High Chimneys Investment Company Limited (number 03481446) is a private limited company legally formed on 1997-12-16 in England. The enterprise was registered at 1 Minster Court, Tuscam Way, Camberley GU15 3YY. Having undergone a change in 1998-04-21, the previous name this firm utilized was Acacia Building Company Limited . High Chimneys Investment Company Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name High Chimneys Investment Company Limited
Number 03481446
Date of Incorporation: 1997/12/16
End of financial year: 31 December
Address: 1 Minster Court, Tuscam Way, Camberley, GU15 3YY
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular firm, we can name: Glenn S. (in the company from 31 May 2017), Berridge S. (appointment date: 28 January 2016). The Companies House lists 1 person of significant control - Rivercourt Limited, a corporation which can be reached at Tuscam Way, GU15 3YY Camberley, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,718 4,258 2,512 32,162 - - - - - - - -
Fixed Assets 1,124,491 1,240,119 1,603,499 1,640,595 1 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1 - - - - - - -
Shareholder Funds -211,464 -208,855 -201,713 -291,026 -3,199 - - - - - - -
Tangible Fixed Assets 433,273 548,901 912,281 949,377 - - - - - - - -
Total Assets Less Current Liabilities -211,464 -208,855 -201,713 -291,026 -3,199 -1,819 -1,868 -1,404 -1,440 -1,476 -1,512 -1,554

People with significant control

Rivercourt Limited
6 April 2016
Address 1 Minster Court Tuscam Way, Camberley, Surrey, GU15 3YY, England
Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Uk Companies Register
Registration number 03606511
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, September 2023 | accounts
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