Highgate Sanctuary Limited

Active04387937 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Tanya Denise Spilsbury
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Surgery @ The Hollies
105 Bridge Street
Belper
DE56 1BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spilsbury, Mark
Secretary · Appointed 14 March 2002
British
Director · Appointed 14 March 2002
British
Born February 1967 (59)
Officer history (2 former)
14 March 2002
Appointed Spilsbury, Mark as Secretary
14 March 2002
Appointed Spilsbury, Tanya Denise as Director
14 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
6 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates6 March 2026
4 January 2026Total exemption full accounts31 March 2025
20 March 2025Registered office address changed
20 March 2025Confirmation statement with no updates6 March 2025
3 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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