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HIGHWOODS GREEN (BREEDON ON THE HILL) MANAGEMENT COMPANY LIMITED (13470463)

HIGHWOODS GREEN (BREEDON ON THE HILL) MANAGEMENT COMPANY LIMITED (13470463) is an active UK company. incorporated on 22 June 2021. with registered office in Swadlincote. The company operates in the Real Estate Activities sector, engaged in residents property management. HIGHWOODS GREEN (BREEDON ON THE HILL) MANAGEMENT COMPANY LIMITED has been registered for 4 years. Current directors include BURNS, Ian Austen, PETT, Michael Robert.

Company Number
13470463
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 June 2021
Age
4 years
Address
A5 Optimum Business Park, Swadlincote, DE11 0WT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BURNS, Ian Austen, PETT, Michael Robert
SIC Codes
98000

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Introduction
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HIGHWOODS GREEN (BREEDON ON THE HILL) MANAGEMENT COMPANY LIMITED

HIGHWOODS GREEN (BREEDON ON THE HILL) MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 June 2021 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGHWOODS GREEN (BREEDON ON THE HILL) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13470463

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 22 June 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,

Timeline

2 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Owner Exit
May 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

GROUND SOLUTIONS UK LIMITED

Active
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 22 Jun 2021

BURNS, Ian Austen

Active
High Street, BurntwoodWS7 3XQ
Born June 1961
Director
Appointed 22 Jun 2021

PETT, Michael Robert

Active
High Street, BurntwoodWS7 3XQ
Born July 1979
Director
Appointed 22 Jun 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Michael Robert Pett

Ceased
High Street, BurntwoodWS7 3XQ
Born July 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2021
Ceased 01 May 2025

Mr Ian Austen Burns

Active
High Street, BurntwoodWS7 3XQ
Born June 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2021
Fundings
Financials
Latest Activities

Filing History

10

Accounts With Accounts Type Dormant
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Incorporation Company
22 June 2021
NEWINCIncorporation