Highclere Limited
- Company number
- 09829690
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Oct 2015
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAWYER, Philip Mathew | Director | 19 Oct 2015 | 14 Feb 2026 |
| SAWYER, Carol Yvonne | Director | 19 Oct 2015 | 14 Feb 2026 |
| PRESTON, Peter Elliott | Director | 24 Sep 2026 | |
| PRESTON, Charlotte Elizabeth | Director | 24 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Yvonne Sawyer | Voting Rights 25 To 50 Percent | 19 Oct 2016 | 31 Mar 2025 |
| Mr Phillip Matthew Sawyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2016 | 31 Mar 2025 |
| Mrs Charlotte Elizabeth Preston | Ownership Of Shares 25 To 50 Percent | 28 Mar 2025 | |
| Mr Peter Elliott Preston | Ownership Of Shares 75 To 100 Percent | 28 Mar 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £2 | £2 |
| 31 Oct 2023 Dormant | £2 | £2 |
| 31 Oct 2022 Dormant | £2 | - |
| 31 Oct 2021 Dormant | £2 | - |
| 31 Oct 2020 Dormant | £2 | £2 |
| 31 Oct 2019 Dormant | £2 | £2 |
| 31 Oct 2018 Dormant | £2 | £2 |
| 31 Oct 2017 Dormant | £2 | £2 |
| 31 Oct 2016 Dormant | £2 | £2 |
Connections
Directors’ other companies
- PRESTON, Peter Elliott - Director at Highclere Management Company Limited
Companies at the same address
- Highclere Management Company Limited (00935583)