Highcross (Slough) Management Limited

Company Name	Highcross (Slough) Management Limited
Directors	Judge Chohan and Claire Angela Fitzgerald
Company Status	Active
Company Number	02721862
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1992(31 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Judge Chohan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(22 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	44-50 Bath Road Hounslow Middlesex TW3 3EB

Director Name	Miss Claire Angela Fitzgerald
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(22 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	44-50 Bath Road Hounslow Middlesex TW3 3EB

Secretary Name	Mr Judge Chohan
Status	Current
Appointed	24 December 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	44-50 Bath Road Hounslow Middlesex TW3 3EB

Director Name	Peter Griffiths Gubb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	The Thatched House High Street Chieveley Newbury Berkshire RG20 8TE

Director Name	Mr Keith Desmond Woods
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	8 Walters Close Cold Ash Newbury Berkshire RG18 9PU

Secretary Name	Mr Steven Wilfrid Horner
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Camvil House Silverstone Road Dadford Buckinghamshire MK18 5LE

Secretary Name	Jill Elizabeth Ann Massey
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	15 Hatch Close Chapel Row Bucklebury Berkshire RG7 6NZ

Director Name	Michael Francis Megan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 1996(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 1999)
Role	Accountant
Correspondence Address	57 Hurford Drive Thatcham Berkshire RG19 4WA

Director Name	Nicholas Alan Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(6 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2005)
Role	Chartered Surveyor
Correspondence Address	17 Copperfields Audley End Road Saffron Walden Essex CB11 4FG

Director Name	Mr William Simon Christopher Mahony
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(6 years, 12 months after company formation)
Appointment Duration	15 years, 10 months (resigned 23 April 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Margaret Elizabeth Gibbon
Nationality	British
Status	Resigned
Appointed	04 June 1999(6 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA

Secretary Name	Lily Olisa Holding
Nationality	British
Status	Resigned
Appointed	11 September 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	17 Elcombe Farm Swindon Wiltshire SN4 9QL

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Resigned
Appointed	08 August 2005(13 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Neil Bisset
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(13 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mr Amar Chohan
Status	Resigned
Appointed	06 March 2015(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 December 2018)
Role	Company Director
Correspondence Address	2 The Mews Bridge Road Twickenham Middlsex TW1 1RF

Location

Registered Address	Highcross (Slough) Management Limited 44-50 Bath Road Hounslow Middlesex TW3 3EB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Filing History

14 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	Confirmation statement made on 1 November 2016 with updates (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015	Appointment of Mr Judge Chohan as a director on 6 March 2015 (2 pages)
23 December 2015	Appointment of Miss Claire Angela Fitzgerald as a director on 6 March 2015 (2 pages)
23 December 2015	Annual return made up to 1 November 2015 no member list (3 pages)
23 December 2015	Appointment of Mr Amar Chohan as a secretary on 6 March 2015 (2 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 November 2015	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG to 2 the Mews Bridge Road Twickenham Middlsex TW1 1RF on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG to 2 the Mews Bridge Road Twickenham Middlsex TW1 1RF on 4 November 2015 (2 pages)
6 May 2015	Termination of appointment of Alan Kaye as a secretary on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of William Simon Christopher Mahony as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Neil Bisset as a director on 23 April 2015 (1 page)
26 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
2 November 2014	Annual return made up to 1 November 2014 no member list (3 pages)
2 November 2014	Annual return made up to 1 November 2014 no member list (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
1 November 2013	Annual return made up to 1 November 2013 no member list (3 pages)
1 November 2013	Annual return made up to 1 November 2013 no member list (3 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
1 November 2012	Annual return made up to 1 November 2012 no member list (3 pages)
1 November 2012	Annual return made up to 1 November 2012 no member list (3 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
23 November 2011	Section 521 (1 page)
1 November 2011	Annual return made up to 1 November 2011 no member list (3 pages)
1 November 2011	Annual return made up to 1 November 2011 no member list (3 pages)
25 July 2011	Full accounts made up to 31 December 2010 (12 pages)
1 November 2010	Annual return made up to 1 November 2010 no member list (2 pages)
1 November 2010	Annual return made up to 1 November 2010 no member list (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 November 2009	Annual return made up to 1 November 2009 no member list (3 pages)
2 November 2009	Secretary's details changed for Alan Kaye on 1 October 2009 (1 page)
2 November 2009	Director's details changed for William Simon Christopher Mahony on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Simon Christopher Mahony on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Neil Bisset on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Neil Bisset on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alan Kaye on 1 October 2009 (1 page)
2 November 2009	Annual return made up to 1 November 2009 no member list (3 pages)
10 August 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2008	Annual return made up to 01/11/08 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 ca 06 22/09/2008 (1 page)
1 November 2007	Annual return made up to 01/11/07 (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2006	Annual return made up to 01/11/06 (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 August 2006	Auditor's resignation (1 page)
17 January 2006	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
11 November 2005	Annual return made up to 01/11/05 (2 pages)
11 November 2005	Location of register of members (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: uk life centre station road swindon wiltshire SN1 1EL (1 page)
6 September 2005	New secretary appointed (1 page)
11 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 November 2004	Annual return made up to 01/11/04 (4 pages)
29 April 2004	Full accounts made up to 31 December 2003 (11 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Annual return made up to 01/11/03 (4 pages)
18 November 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
14 July 2003	Registered office changed on 14/07/03 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ (1 page)
23 April 2003	Full accounts made up to 31 December 2002 (11 pages)
24 March 2003	Auditor's resignation (1 page)
24 March 2003	Auditor's resignation (1 page)
21 November 2002	Annual return made up to 01/11/02 (4 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
15 November 2001	Annual return made up to 01/11/01 (3 pages)
27 April 2001	Full accounts made up to 31 December 2000 (11 pages)
7 February 2001	Annual return made up to 01/11/00 363(353) ‐ Location of register of members address changed (3 pages)
31 May 2000	Full accounts made up to 31 December 1999 (11 pages)
16 April 2000	Full accounts made up to 30 June 1999 (11 pages)
9 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/00 (1 page)
4 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 January 2000	Auditor's resignation (1 page)
5 December 1999	Registered office changed on 05/12/99 from: toomers wharf canal walk newbury berks RG14 1DY (1 page)
5 December 1999	Annual return made up to 01/11/99 (8 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
30 November 1998	Full accounts made up to 30 June 1998 (9 pages)
10 February 1998	Full accounts made up to 30 June 1997 (9 pages)
22 July 1997	Annual return made up to 10/06/97 (7 pages)
1 May 1997	Full accounts made up to 30 June 1996 (9 pages)
12 August 1996	Annual return made up to 10/06/96 (7 pages)
15 February 1996	Full accounts made up to 30 June 1995 (8 pages)
24 January 1996	New director appointed (2 pages)
13 June 1995	Annual return made up to 10/06/95 363(287) ‐ Registered office changed on 13/06/95 (8 pages)
4 April 1995	Full accounts made up to 30 June 1994 (8 pages)
10 June 1992	Incorporation (15 pages)

Highcross (Slough) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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