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Nom

Highwood Residential (Hampshire) Limited
Adresse
The Hay Barn Upper Ashfield Farm
Hoe Lane
Romsey
SO51 9NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06581301 Show on Companies House
Statut de SociétéDissolved
Fondé30 avril 2008
Activité (Code NAF)41100 - Promotion immobilière
Noms Précédents
  • Gosport Care Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Cks Investment Properties Limited Status: Active Notified: 30/08/2019 Companies House Number: 10722915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Meek, Kathryn Elizabeth Status: Ceased Notified: 17/07/2019 Ceased: 30/08/2019 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Meek, Nigel Ashley Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mintram, Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mintram, Suzan Status: Ceased Notified: 17/07/2019 Ceased: 30/08/2019 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shannon, Christina Margaret Status: Ceased Notified: 17/07/2019 Ceased: 30/08/2019 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shannon, Nigel Leonard Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Meek, Nigel Ashley Southampton, Hampshire, United Kingdom Status: Active Notified: 30/04/2008 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mintram, Malcolm Southampton, Hampshire, United Kingdom Status: Active Notified: 30/04/2008 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shannon, Nigel Leonard Southampton, Hampshire, United Kingdom Status: Active Notified: 30/04/2008 Date of Birth: 04/1965 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Shannon, Nigel Leonard Southampton, Hampshire, United Kingdom Status: Active Notified: 30/04/2008 Role: Secretary