High Chimneys Investment Company Limited

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General information

Name:

High Chimneys Investment Company Ltd

Office Address:

1 Minster Court Tuscam Way GU15 3YY Camberley

Number: 03481446

Incorporation date: 1997-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular High Chimneys Investment Company Limited business has been operating offering its services for 27 years, as it's been founded in 1997. Registered with number 03481446, High Chimneys Investment Company was set up as a Private Limited Company located in 1 Minster Court, Camberley GU15 3YY. This company currently known as High Chimneys Investment Company Limited, was earlier registered under the name of Acacia Building Company. The change has taken place in 1998-04-21. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. High Chimneys Investment Company Ltd filed its account information for the financial period up to 2022-12-31. The business latest confirmation statement was submitted on 2022-12-08.

As found in the enterprise's executives data, since 2017 there have been two directors: Glenn S. and Berridge S..

  • Previous company's names
  • High Chimneys Investment Company Limited 1998-04-21
  • Acacia Building Company Limited 1997-12-16

Financial data based on annual reports

Company staff

Glenn S.

Role: Director

Appointed: 31 May 2017

Latest update: 30 March 2024

Berridge S.

Role: Director

Appointed: 28 January 2016

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Rivercourt Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Tuscam Way, GU15 3YY, Surrey and was registered as a PSC under the registration number 03606511.

Rivercourt Limited
Address: 1 Minster Court Tuscam Way, Camberley, Surrey, GU15 3YY, England
Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Uk Companies Register
Registration number 03606511
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

92 Park Street

Post code:

GU15 3NY

City / Town:

Camberley

HQ address,
2013

Address:

92 Park Street

Post code:

GU15 3NY

City / Town:

Camberley

HQ address,
2014

Address:

92 Park Street

Post code:

GU15 3NY

City / Town:

Camberley

HQ address,
2015

Address:

92 Park Street

Post code:

GU15 3NY

City / Town:

Camberley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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