HL

HIGHPOINT LAND LIMITED

Dissolved

Company number 04327725

Worthing · Incorporated 23 November 2001

303 Goring Road, Worthing, West Sussex, BN12 4NX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUNIL LIMITED · 23 November 2001 – 11 December 2001

METROBROOK HIGHLAND LIMITED · 11 December 2001 – 7 November 2005

Previous registered addresses

a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ · until 8 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DUCKWORTH, Carolyn Jean
Director
23 December 2010
DR
DUCKWORTH, Roger Ian
Director
2 May 2002
DS
DONNINGTON SECRETARIES LIMITED
Corporate Secretary · Resigned
7 September 2005
DR
DUCKWORTH, Roger Ian
Secretary · Resigned
6 November 2004
GM
GRUBER, Michael
Secretary · Resigned
15 August 2003
GM
GRUBER, Michael
Director · Resigned
24 May 2002
MD
MATHIESON, Duncan Graham
Director · Resigned
24 May 2002
MM
MORTIMER, Martin Rupert Harry
Director · Resigned
24 May 2002
DA
DRAKE, Andrew Nicholas
Secretary · Resigned
7 December 2001
BJ
BROOKS, Jonathan Paul
Director · Resigned
7 December 2001
DA
DRAKE, Andrew Nicholas
Director · Resigned
7 December 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
23 November 2001
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 November 2001
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
23 November 2001

Persons with significant control

PS
Mrs Carolyn Jean Duckworth
Born December 1950
Significant Influence Or Control
6 April 2016
PS
Mr Roger Ian Duckworth
Born October 1948
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Gazette Notice Voluntary
Gazette
13 October 2020 View
Dissolution Application Strike Off Company
Dissolution
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Termination Secretary Company With Name
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
18 October 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Dormant
Accounts
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Address
8 December 2008 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 May 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Accounts
17 November 2005 View
Certificate Change Of Name Company
Change Of Name
7 November 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Accounts With Accounts Type Dormant
Accounts
28 September 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 September 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Address
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Address
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Certificate Change Of Name Company
Change Of Name
11 December 2001 View
Incorporation Company
Incorporation
23 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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