General information

Name:

Highclare Ltd

Office Address:

241 Birmingham Road Sutton Coldfield B72 1EA West Midlands

Number: 02963938

Incorporation date: 1994-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highclare Limited can be found at 241 Birmingham Road, Sutton Coldfield in West Midlands. Its postal code is B72 1EA. Highclare has existed on the British market since the firm was registered in 1994. Its Companies House Reg No. is 02963938. Started as Cheltrading 82, this company used the name until 1994, at which moment it was replaced by Highclare Limited. This company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The company's most recent annual accounts describe the period up to August 31, 2022 and the most recent confirmation statement was filed on September 4, 2023.

John B. is the enterprise's only director, that was assigned to lead the company in 1994. Since 1994-10-14 Bharat P., had been functioning as a director for the company up until the resignation 16 years ago. One of the directors of this company is another limited company: Highclare School.

  • Previous company's names
  • Highclare Limited 1994-10-13
  • Cheltrading 82 Limited 1994-08-27

Company staff

John B.

Role: Director

Appointed: 14 October 1994

Latest update: 26 April 2024

Role: Corporate Director

Appointed: 14 October 1994

Address: Birmingham Road, Sutton Coldfield, West Midlands, B72 1EA, United Kingdom

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Highclare School owns over 3/4 of company shares. This business can be reached in Sutton Coldfield at Birmingham Road, B72 1EA and was registered as a PSC under the registration number 1074596.

Highclare School
Address: 241 Birmingham Road, Sutton Coldfield, B72 1EA, England
Legal authority Companies Act 2006
Legal form A Company Limited By Guarantee
Country registered England & Wales
Place registered Companies House
Registration number 1074596
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

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Small company accounts for the period up to 2023-08-31 (AA)
filed on: 28th, February 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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