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HIGHCROFT INVESTMENTS PLC

Learn more about HIGHCROFT INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR

HIGHCROFT INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00224271
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.07
last member list: 2011.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company HIGHCROFT INVESTMENTS PLC is a Public Limited Company, registration number 00224271, established in United Kingdom on the 7. September 1927. The company is now active. The company has been in business for 89 years and 2 months. This company used to be called HIGHCROFT INVESTMENT TRUST P.L.C. The company is based on THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR. Business of the company HIGHCROFT INVESTMENTS PLC by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "19/07/15 NO MEMBER LIST" from the 2015.08.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.19. We do not have any information about the company HIGHCROFT INVESTMENTS PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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19/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1291810
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED MR CHARLES SIMON ARTHUR COSTA
Form type: AP01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STANSFIELD
Form type: TM01
Date: 2015.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NESBITT STANSFIELD / 15/08/2014
Form type: CH01
Date: 2014.08.21
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19/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE
Form type: TM01
Date: 2013.08.07
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19/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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ADOPT ARTICLES 17/05/2013
Form type: RES01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.04
Form type: RES13
Document description: GENERAL MEETING CAN BE CALLED NOT LESS THAN 14 DAYS NOTICE 17/05/2013
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DIRECTOR APPOINTED MR SIMON TIMOTHY GILL
Form type: AP01
Date: 2013.04.05
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19/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK
Form type: TM01
Date: 2012.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 10/05/2012
Form type: CH01
Date: 2012.05.30
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INTERIM ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.16
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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SECRETARY APPOINTED MRS ROBERTA CAROLINE MILES
Form type: AP03
Date: 2010.07.07
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DIRECTOR APPOINTED MRS ROBERTA CAROLINE MILES
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWMAN
Form type: TM01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BOWMAN
Form type: TM02
Date: 2010.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 04/05/2010
Form type: CH01
Date: 2010.05.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 19/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.07
£2.95
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ALTER ARTICLES 19/03/2008
Form type: RES01
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 19/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 19/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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RETURN MADE UP TO 19/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 19/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
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RETURN MADE UP TO 19/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 19/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 19/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.21
£2.95
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COMPANY NAME CHANGED, HIGHCROFT INVESTMENT TRUST P.L.C, CERTIFICATE ISSUED ON 15/06/01
Form type: CERTNM
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13

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Company directors and board members:

ROBERTA CAROLINE MILES (current)
Secretary, 2010.07.01
11 THE WOODLANDS CHESTERTON , BICESTER
OX26 1TN, OXFORDSHIRE
ENGLAND
CHARLES SIMON ARTHUR COSTA (current)
Director, BURSAR, 2015.05.16
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
SIMON TIMOTHY GILL (current)
Director, PROPERTY DIRECTOR, 2013.04.01
38 GRANARD AVENUE , LONDON
SW15 6HJ
ENGLAND
JOHN HEWITT (current)
Director, CONSULTANT, 2002.06.20
YEW COTTAGE OLD BOARS HILL , OXFORD
OX1 5JJ, OXFORDSHIRE
DAVID HENRY KINGERLEE (current)
Director, QUANTITY SURVEYOR, 1996.09.12
29 HOME CLOSE WOLVERCOTE , OXFORD
OX2 8PS, OXFORDSHIRE
ROBERTA CAROLINE MILES (current)
Director, FINANCE DIRECTOR, 2010.07.01
11 THE WOODLANDS CHESTERTON , BICESTER
OX26 1TN, OXFORDSHIRE
ENGLAND
DAVID BOWMAN (resigned)
Secretary, 1995.02.02 - 2010.06.30
40 HURDESWELL LONG HANBOROUGH , WITNEY
OX29 8DH, OXFORDSHIRE
JONATHAN CHARLES KINGERLEE (resigned)
Secretary, 1991.07.19 - 1995.02.02
THE HOMESTEAD MILL LANE SANDFORD ST MARTIN , OXFORD
OX7 7AQ, OXFORDSHIRE
DAVID BOWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.04 - 2010.06.30
40 HURDESWELL LONG HANBOROUGH , WITNEY
OX29 8DH, OXFORDSHIRE
CHRISTOPHER JOHN CLARK (resigned)
Director, STOCKBROKER, 2006.01.01 - 2012.05.31
WINDRUSH HALL ROAD , ROCHFORD
SS4 1NN, ESSEX
ROBERT CRAIG (resigned)
Director, STOCKBROKER, 1993.09.23 - 2003.08.03
CHEQUERS STRATFIELD SAYE , READING
RG7 2BP, BERKSHIRE
JOHN HEWITT (resigned)
Director, CONSULTANT, 1999.08.02 - 2002.06.12
YEW COTTAGE OLD BOARS HILL , OXFORD
OX1 5JJ, OXFORDSHIRE
DARRELL KINGERLEE (resigned)
Director, BOOK SELLER, 1991.07.19 - 1996.01.13
PENCAEGARLY ISAF GWYNFE , LLANGADOG
SA19 9BB, DYFED
GAVIN JOHN KINGERLEE (resigned)
Director, PLASTIC MANUFACTURER, 1991.07.19 - 2006.09.30
GREGALE MARINE DRIVE HANNAFORE , WEST LOOE
PL13 2DH, CORNWALL
JONATHAN CHARLES KINGERLEE (resigned)
Director, PROPERTY DIRECTOR, 1991.09.07 - 2013.07.31
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
PHILIP JOHN KINGERLEE (resigned)
Director, ENGINEER, 1991.07.19 - 1991.09.07
CORNER COTTAGE LONG GREEN FORTHAMPTON , GLOUCESTER
GL19 4QQ, GLOUCESTERSHIRE
THOMAS HENRY KINGERLEE (resigned)
Director, BUILDER, 1991.07.19 - 1996.09.22
THE PADDOCK OLD BOARS HILL , OXFORD
OX1 5JD, OXFORDSHIRE
CHARLES ANTHONY PHILLIPS (resigned)
Director, ACCOUNTANT, 1991.07.19 - 2002.06.12
37 WATERFORD LANE , LYMINGTON
SO41 3PT, HAMPSHIRE
ALISON PRICE (resigned)
Director, 1991.07.19 - 1993.12.31
CLAREMONT 69 QUARRY HILL ROAD , TONBRIDGE
TN9 2PE, KENT
DENNIS THORNTON PRICE (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.19 - 2000.05.24
83 MANCHESTER ROAD , WILMSLOW
SK9 2JQ, CHESHIRE
MARGARET PRICE (resigned)
Director, CHARTERED SURVEYOR, 1991.07.19 - 1993.12.31
55 CHRISTIAN FIELDS NORBURY , LONDON
SW16 3JU
HAROLD JOHN HARTLEY ROBERTSON (resigned)
Director, CHARTERED SURVEYOR, 1991.07.19 - 1996.09.22
85 TONGDEAN LANE , BRIGHTON
BN1 5JE, SUSSEX
NORMAN ALAN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1991.07.04
CALA DOR 3 DE MOULHAM ROAD , SWANAGE
BH19 1NP, DORSET
RICHARD NESBITT STANSFIELD (resigned)
Director, CHARTERED SURVEYOR, 2002.12.01 - 2015.05.15
10 WEST MALL , BRISTOL
BS8 4BH
ENGLAND

Companies near to HIGHCROFT INVESTMENTS PLC

Information about the Public Limited Company HIGHCROFT INVESTMENTS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data