Highgrove Administration Services Limited
- Company number
- 03794031
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1999
- Dissolved
- 1 Sep 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Fination Limited (until 31 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORS LIMITED | Corporate-Nominee-Secretary | 23 Jun 1999 | 10 Aug 1999 |
| JPCORD LIMITED | Corporate-Nominee-Director | 23 Jun 1999 | 10 Aug 1999 |
| BECKETT, Barry Anthony | Director | 11 Aug 1999 | 16 Nov 2003 |
| TOWNLEY, Pippa | Director | 25 Apr 2019 | 28 Jan 2021 |
| TOWNLEY, Sheena Margaret Ann | Director | 16 Nov 2003 | |
| TOWNLEY, Douglas John | Director | 11 Aug 1999 | |
| TOWNLEY, Douglas John | Secretary | 11 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highgrove Actuarial & Trustee Services Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 17 Mar 2025 | - | £11,168 | 2 |
| 17 Sep 2023 | £16,516 | £21,935 | 2 |
| 17 Sep 2022 | £24,123 | £37,149 | 3 |
| 17 Sep 2021 | £38,008 | £34,459 | 3 |
| 17 Sep 2020 | £30,412 | £31,342 | 2 |
| 17 Sep 2019 | £40,957 | £37,425 | 2 |
| 17 Sep 2018 | - | £51,877 | 2 |
| 17 Sep 2017 | - | £24,009 | 2 |
| 17 Sep 2016 | - | £26,707 | - |
| 17 Sep 2015 | - | £36,988 | - |
| 17 Sep 2014 | - | £66,430 | - |
| 17 Sep 2013 | - | £64,603 | - |
| 17 Sep 2012 | - | - | - |
| 17 Sep 2011 | - | - | - |
| 17 Sep 2010 | - | - | - |
| 17 Sep 2009 | - | - | - |
| 17 Sep 2008 | - | - | - |
| 17 Sep 2007 | - | - | - |
| 17 Sep 2006 | - | - | - |
| 17 Sep 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
Highgrove Administration Services Limited → Highgrove Actuarial & Trustee Services Limited
Directors’ other companies
- TOWNLEY, Douglas John - Director at Highgrove Actuarial & Trustee Services Limited
- TOWNLEY, Sheena Margaret Ann - Director at Highgrove Actuarial & Trustee Services Limited