Highdowns Residential Homes Limited

Company Name	Highdowns Residential Homes Limited
Company Status	Dissolved
Company Number	05271420
Category	Private Limited Company
Incorporation Date	27 October 2004(19 years, 6 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Garry John Fitton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Garry John Fitton
Status	Closed
Appointed	01 March 2019(14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 January 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Corinne Stephanie Coleman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Care Home
Correspondence Address	Highdowns Black Rock Camborne Cornwall TR14 9PD

Director Name	Simon Mark Coleman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Care Home
Correspondence Address	Highdowns Black Rock Camborne Cornwall TR14 9PD

Secretary Name	Corinne Stephanie Coleman
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Care Home
Correspondence Address	Highdowns Black Rock Camborne Cornwall TR14 9PD

Director Name	Mr Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Frognal London NW3 6XD

Secretary Name	Andrew Gregory Swales
Nationality	British
Status	Resigned
Appointed	09 August 2007(2 years, 9 months after company formation)
Appointment Duration	1 month (resigned 11 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Spring Gardens East Molesey Surrey KT8 2JA

Director Name	John Webster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Garth Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Palace Gate House Old Palace Yard Richmond Green Richmond Upon Thames Surrey TW9 1PB

Secretary Name	John Webster
Nationality	British
Status	Resigned
Appointed	11 September 2007(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Michael Gwyn Hawkes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(3 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Sandie Teresa Foxall-Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Mr Michael Gwyn Hawkes
Status	Resigned
Appointed	06 February 2014(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Unit 6 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Richard Nicholas Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 6 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr John Steven Godden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1TF

Director Name	Ms Carole Ann Edmond
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(13 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Nicola Rosemary Lucy Hopkins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mrs Nicola Hopkins
Status	Resigned
Appointed	13 July 2018(13 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Unit 6 Princeton Mews 167 - 169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Peter Kinsey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(14 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	regard.co.uk

Location

Registered Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

100 at £1	Regard Partnership LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,225,937
Gross Profit	£586,674
Net Worth	£3,328,769
Cash	£1,906
Current Liabilities	£47,952

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

26 August 2016	Delivered on: 2 September 2016 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge. Outstanding
29 September 2014	Delivered on: 6 October 2014 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Outstanding
13 September 2011	Delivered on: 23 September 2011 Satisfied on: 1 October 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings plant and machinery see image for full details. Fully Satisfied
13 September 2011	Delivered on: 20 September 2011 Satisfied on: 1 October 2014 Persons entitled: Mml Capital Partners LLP (As Security Agent and Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MGO1. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 August 2007	Delivered on: 24 August 2007 Satisfied on: 30 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties Classification: Supplemental deed to composite guarantee and debenture Secured details: All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's whole undertaking, property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
4 October 2021	Application to strike the company off the register (3 pages)
28 June 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
26 April 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 April 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
10 February 2020	Termination of appointment of Peter Kinsey as a director on 31 January 2020 (1 page)
10 February 2020	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 (2 pages)
6 January 2020	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019 (1 page)
24 June 2019	Registered office address changed from Unit 6 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 June 2019 (1 page)
23 May 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
6 March 2019	Previous accounting period shortened from 20 March 2019 to 28 February 2019 (1 page)
6 March 2019	Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019 (1 page)
6 March 2019	Appointment of Mr Garry John Fitton as a director on 1 March 2019 (2 pages)
6 March 2019	Appointment of Mr Garry John Fitton as a secretary on 1 March 2019 (2 pages)
6 March 2019	Appointment of Mr Peter Kinsey as a director on 1 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019 (1 page)
12 December 2018	Micro company accounts made up to 20 March 2018 (2 pages)
6 August 2018	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018 (2 pages)
31 July 2018	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018 (2 pages)
31 July 2018	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018 (1 page)
31 July 2018	Termination of appointment of Michael Gwyn Hawkes as a secretary on 13 July 2018 (1 page)
1 March 2018	Appointment of Ms Carole Edmond as a director on 23 February 2018 (2 pages)
14 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
19 January 2018	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018 (1 page)
16 January 2018	Satisfaction of charge 052714200005 in full (4 pages)
7 August 2017	Full accounts made up to 17 March 2017 (16 pages)
7 August 2017	Full accounts made up to 17 March 2017 (16 pages)
19 May 2017	Withdraw the company strike off application (1 page)
19 May 2017	Withdraw the company strike off application (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
16 March 2017	Application to strike the company off the register (3 pages)
16 March 2017	Application to strike the company off the register (3 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
10 January 2017	Statement of capital on 10 January 2017 GBP 1 (3 pages)
10 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2017	Solvency Statement dated 10/01/17 (1 page)
10 January 2017	Statement by Directors (1 page)
10 January 2017	Statement of capital on 10 January 2017 GBP 1 (3 pages)
10 January 2017	Statement by Directors (1 page)
10 January 2017	Solvency Statement dated 10/01/17 (1 page)
10 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2017	Memorandum and Articles of Association (13 pages)
5 January 2017	Memorandum and Articles of Association (13 pages)
4 November 2016	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016 (1 page)
4 November 2016	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016 (1 page)
4 November 2016	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016 (1 page)
4 November 2016	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016 (1 page)
26 October 2016	Satisfaction of charge 052714200004 in full (4 pages)
26 October 2016	Satisfaction of charge 052714200004 in full (4 pages)
16 September 2016	Memorandum and Articles of Association (3 pages)
16 September 2016	Memorandum and Articles of Association (3 pages)
2 September 2016	Registration of charge 052714200005, created on 26 August 2016 (96 pages)
2 September 2016	Registration of charge 052714200005, created on 26 August 2016 (96 pages)
26 July 2016	Full accounts made up to 18 March 2016 (17 pages)
26 July 2016	Full accounts made up to 18 March 2016 (17 pages)
24 March 2016	Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
18 August 2015	Full accounts made up to 20 March 2015 (14 pages)
18 August 2015	Full accounts made up to 20 March 2015 (14 pages)
26 February 2015	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr John Steven Godden as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr John Steven Godden as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr John Steven Godden as a director on 1 January 2015 (2 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
6 October 2014	Registration of charge 052714200004, created on 29 September 2014 (53 pages)
6 October 2014	Registration of charge 052714200004, created on 29 September 2014 (53 pages)
1 October 2014	Satisfaction of charge 3 in full (4 pages)
1 October 2014	Satisfaction of charge 3 in full (4 pages)
1 October 2014	Satisfaction of charge 2 in full (4 pages)
1 October 2014	Satisfaction of charge 2 in full (4 pages)
7 August 2014	Full accounts made up to 21 March 2014 (14 pages)
7 August 2014	Full accounts made up to 21 March 2014 (14 pages)
18 June 2014	Termination of appointment of John Farragher as a director (1 page)
18 June 2014	Termination of appointment of John Farragher as a director (1 page)
10 March 2014	Termination of appointment of John Webster as a secretary (1 page)
10 March 2014	Termination of appointment of John Webster as a director (1 page)
10 March 2014	Appointment of Mr Michael Gwyn Hawkes as a secretary (2 pages)
10 March 2014	Termination of appointment of John Webster as a secretary (1 page)
10 March 2014	Termination of appointment of John Webster as a director (1 page)
10 March 2014	Appointment of Mr Michael Gwyn Hawkes as a secretary (2 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
19 July 2013	Full accounts made up to 22 March 2013 (14 pages)
19 July 2013	Full accounts made up to 22 March 2013 (14 pages)
11 July 2013	Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-168 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-168 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013 (1 page)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Director's details changed for Mr Michael Gwyn Hawkes on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Michael Gwyn Hawkes on 14 February 2013 (2 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
16 November 2012	Current accounting period shortened from 28 March 2013 to 20 March 2013 (1 page)
16 November 2012	Current accounting period shortened from 28 March 2013 to 20 March 2013 (1 page)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/08/2012 (16 pages)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/08/2012 (16 pages)
3 September 2012	Appointment of Mrs Sandie Foxall-Smith as a director (2 pages)
3 September 2012	Appointment of Mrs Sandie Foxall-Smith as a director (2 pages)
30 July 2012	Full accounts made up to 30 March 2012 (14 pages)
30 July 2012	Full accounts made up to 30 March 2012 (14 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2011	Full accounts made up to 25 March 2011 (14 pages)
30 September 2011	Full accounts made up to 25 March 2011 (14 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
13 July 2010	Full accounts made up to 26 March 2010 (15 pages)
13 July 2010	Full accounts made up to 26 March 2010 (15 pages)
26 February 2010	Director's details changed for Michael Gwyn Hawks on 2 October 2009 (2 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Secretary's details changed for John Webster on 2 October 2009 (1 page)
26 February 2010	Secretary's details changed for John Webster on 2 October 2009 (1 page)
26 February 2010	Secretary's details changed for John Webster on 2 October 2009 (1 page)
26 February 2010	Director's details changed for Michael Gwyn Hawks on 2 October 2009 (2 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Michael Gwyn Hawks on 2 October 2009 (2 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for John Webster on 24 November 2009 (3 pages)
10 January 2010	Director's details changed for John Webster on 24 November 2009 (3 pages)
22 July 2009	Full accounts made up to 27 March 2009 (15 pages)
22 July 2009	Full accounts made up to 27 March 2009 (15 pages)
2 March 2009	Return made up to 05/02/09; full list of members (4 pages)
2 March 2009	Return made up to 05/02/09; full list of members (4 pages)
28 December 2008	Return made up to 05/12/08; no change of members (5 pages)
28 December 2008	Return made up to 05/12/08; no change of members (5 pages)
7 November 2008	Appointment terminated director eugene hayes (1 page)
7 November 2008	Appointment terminated director eugene hayes (1 page)
7 November 2008	Director appointed michael gwyn hawks (3 pages)
7 November 2008	Director appointed michael gwyn hawks (3 pages)
28 August 2008	Accounts for a small company made up to 28 March 2008 (16 pages)
28 August 2008	Accounts for a small company made up to 28 March 2008 (16 pages)
28 August 2008	Accounting reference date extended from 28/02/2008 to 28/03/2008 alignment with parent or subsidiary (1 page)
28 August 2008	Accounting reference date extended from 28/02/2008 to 28/03/2008 alignment with parent or subsidiary (1 page)
18 December 2007	Return made up to 27/10/07; full list of members (3 pages)
18 December 2007	Return made up to 27/10/07; full list of members (3 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Declaration of assistance for shares acquisition (7 pages)
23 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Declaration of assistance for shares acquisition (7 pages)
22 August 2007	Registered office changed on 22/08/07 from: highdowns, blackrock camborne cornwall TR14 9PD (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: highdowns, blackrock camborne cornwall TR14 9PD (1 page)
22 August 2007	New director appointed (2 pages)
2 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 July 2007	Return made up to 27/10/06; full list of members (2 pages)
23 July 2007	Return made up to 27/10/06; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 October 2005	Return made up to 27/10/05; full list of members (2 pages)
31 October 2005	Return made up to 27/10/05; full list of members (2 pages)
22 July 2005	Ad 27/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
22 July 2005	Ad 27/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
15 March 2005	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
15 March 2005	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Incorporation (16 pages)
27 October 2004	Incorporation (16 pages)

Highdowns Residential Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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