Highwood Ventures 4 Limited
- Company number
- 12791987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Highwood Group Holdings Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROSSER, Phillip James Curran | Director | 13 Nov 2023 | |
| BROWN, Natalie Louise | Director | 3 Oct 2022 | |
| MEEK, Nigel Ashley | Director | 4 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Mintram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2020 | 21 Oct 2020 |
| Mr Nigel Leonard Shannon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2020 | 21 Oct 2020 |
| Kathryn Elizabeth Meek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2022 | 29 Mar 2023 |
| Nigel Ashley Meek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2020 | 29 Mar 2023 |
| Mr Phillip James Curran Prosser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | 27 Apr 2026 |
| Highwood Group Corporate Trustee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2026 | 27 Apr 2026 |
| Highwood Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2024 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2023 | - | £1,000 | 5 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
Connections
Owned by
Highwood Ventures 4 Limited → Highwood Homes Limited → Highwood Group Limited → Highwood Holdings Limited → Highwood Group Holdings Limited → Highwood Group Corporate Trustee Limited
Directors’ other companies
- BROWN, Natalie Louise - Director at Highwood Ventures 16 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 6 Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 15 Limited
- BROWN, Natalie Louise - Director at Highwood Group Limited
- BROWN, Natalie Louise - Director at Highwood Ventures 19 Limited
- MEEK, Nigel Ashley - Director at CKS Investment Properties Limited
- MEEK, Nigel Ashley - Director at Highwood Ventures 6 Limited
- PROSSER, Phillip James Curran - Director at Highwood Ventures 15 Limited
- PROSSER, Phillip James Curran - Director at Highwood Group Limited
- PROSSER, Phillip James Curran - Director at Highwood Ventures 19 Limited
Companies at the same address
- Highwood (Botley) Limited (09317898)
- Highwood Construction Limited (05080117)
- Highwood Group Corporate Trustee Limited (15446134)
- Highwood Group Holdings Limited (14645405)
- Highwood Group Limited (05892469)
- Highwood Holdings Limited (11151412)
- Highwood Homes Limited (10417361)
- Highwood Land (Horndean) Limited (08463640)
- Highwood Land (South Allington) Limited (09438559)
- Highwood Land (Stoke Park) Limited (09419084)