High Close Farm Limited
- Company number
- 11175005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2018
- Nature of business
- Construction of domestic buildings
- Corporate group
- Avon Estates Limited (6 companies)
Registered office
Celixir House Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-Upon-Avon
CV37 7GZ
Innovation Way, Banbury Road
Stratford-Upon-Avon
CV37 7GZ
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Nicholas John | Director | 30 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avon Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2018 | |
| Mr Nicholas Allen | Ownership Of Shares 75 To 100 Percent | 28 Jan 2019 | 2 Oct 2025 |
| Mrs Jeanette Ann Brain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2018 | 28 Jan 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 Dormant | £100 | £100 |
| 31 Jan 2022 Dormant | £100 | £100 |
| 31 Jan 2021 Dormant | £100 | £100 |
| 31 Jan 2020 Dormant | £100 | £100 |
| 31 Jan 2019 Dormant | £100 | £100 |
Connections
Owned by
High Close Farm Limited → Avon Estates Limited
Directors’ other companies
- ALLEN, Nicholas John - Director at Park Venture Limited
- ALLEN, Nicholas John - Director at High Close Farm (Black Hill) Management Company Limited
- ALLEN, Nicholas John - Director at Ashbourne Park Limited
- ALLEN, Nicholas John - Director at Welford Chase Limited
- ALLEN, Nicholas John - Director at WYE Valley Caravan Park Ltd
- ALLEN, Nicholas John - Director at Mill Field Park Ltd
- ALLEN, Nicholas John - Llp-Designated-Member at John Allen LLP
- ALLEN, Nicholas John - Director at Marston Edge Ltd
- ALLEN, Nicholas John - Director at Forrest Marina Management Ltd
- ALLEN, Nicholas John - Director at Petalwood Ltd
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