Highstone Land & Planning Ltd. net worth, address, company information. Free

Company search

Highstone Land & Planning Ltd (registration number 07872644) is a private limited company established on 2011-12-06 originating in England. The company has its registered office at Highstone,, 329 Wakefield Road, Denby Dale HD8 8RX. Having undergone a change in 2015-05-23, the previous name the business used was Crackhill Property Ltd. Highstone Land & Planning Ltd is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Highstone Land & Planning Ltd
Number	07872644
Date of Incorporation:	2011-12-06
End of financial year:	31 March
Address:	Highstone,, 329 Wakefield Road, Denby Dale, HD8 8RX
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 5 directors that can be found in this particular company, we can name: Christopher H. (in the company from 20 September 2022), Gareth L. (appointment date: 12 February 2020), Lucy L. (appointed on 16 April 2016). The official register reports 2 persons of significant control, namely: Lucy L. owns 1/2 or less of shares, Joanne H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	14,001	97,983	16,178	57,435	56,279	112,341	55,438	86,825	806,653	261,817
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	3,416	2,755	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	3,416	2,755	2,189	1,493	33,923	4,839	16,032	578,470	4,007

People with significant control

Lucy L.

20 September 2022

Nature of control:	25-50% shares

Joanne H.

3 December 2016 - 20 September 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CH01) On Wed, 1st Feb 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Wed, 1st Feb 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wed, 1st Feb 2023 filed on: 27th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 1st Feb 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 22nd Jun 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Broadstone Farm Browns Edge Road Ingbirchworth Sheffield South Yorkshire S36 7GR on Tue, 16th May 2023 to Highstone, 329 Wakefield Road Denby Dale HD8 8RX filed on: 16th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2022 filed on: 16th, March 2023 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to Thu, 30th Jun 2022 from Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 29th, September 2022 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, September 2022 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 20th Sep 2022 filed on: 29th, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 29th Sep 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (7 pages)
(PSC01) Notification of a person with significant control Tue, 20th Sep 2022 filed on: 29th, September 2022 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, September 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 26th Sep 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Tue, 20th Sep 2022: 150.00 GBP filed on: 26th, September 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 20th Sep 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Sep 2022 new director was appointed. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 6th Dec 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Wed, 12th Feb 2020: 145.00 GBP filed on: 20th, March 2020 \| capital	Free Download (3 pages)
(AP01) On Wed, 12th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 6th Dec 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 6th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 6th Dec 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, November 2017 \| accounts	Free Download (9 pages)
(CH01) On Tue, 7th Nov 2017 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(CH01) On Sat, 23rd Sep 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 6th Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, November 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Sat, 16th Apr 2016: 100.00 GBP filed on: 4th, May 2016 \| capital	Free Download (4 pages)
(AP01) On Sat, 16th Apr 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Sat, 16th Apr 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed crackhill property LTDcertificate issued on 23/05/15 filed on: 23rd, May 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 6th, May 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, November 2014 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Mon, 31st Mar 2014 from Tue, 31st Dec 2013 filed on: 22nd, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 21st Jan 2014 filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 21st Jan 2014. Old Address: Crackhill Farm Main Street Sicklinghall Wetherby West Yorkshire LS22 4BD England filed on: 21st, January 2014 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, August 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 28th Aug 2013. Old Address: Grays Mill House Beaconsfield Court Garforth Leeds West Yorkshire LS25 1QH England filed on: 28th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 10th, January 2013 \| annual return	Free Download (3 pages)
(CH01) On Wed, 2nd Jan 2013 director's details were changed filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 16th Nov 2012. Old Address: C/O Northern Accountants Ltd York Place Buildings 6-8 York Place Leeds West Yorkshire LS1 2DS England filed on: 16th, November 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, December 2011 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Bella Dale Fast Food Ltd
Palace Tandoori (denby Dale) Limited
Circle Portfolios Ltd
Leeds Metal Spinning Ltd


Smb Properties (yorkshire) Limited
Highstone Building Services Ltd
Riverside Finance & Leasing Limited