Highland Suite Limited

Active06393067 Private company limited by guarantee
Incorporated
8 October 2007 (19 years)
Industry
Residents property management (98000)
Directors
Jeremy Heath Sinclair Kynoch
William Sandy
Accounts type
Micro entity
Region
South East
Address
4 Hayland Industrial Park
Maunsell Road
St. Leonards-On-Sea
TN38 9NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kynoch, Jeremy Heath Sinclair
Director · Appointed 22 November 2023
British
Born August 1966 (60)
Sandy, William
Director · Appointed 21 August 2023
British
Born December 1984 (41)
Corporate Secretary · Appointed 1 September 2019
Officer history (10 former)
4 April 2026
Resigned Shaw, Ian Kenneth as Director
4 September 2025
Resigned Hubbard, Ann as Director
29 November 2023
Appointed Hubbard, Ann as Director
22 November 2023
Appointed Kynoch, Jeremy Heath Sinclair as Director
21 August 2023
Appointed Sandy, William as Director
12 July 2023
Resigned Papworth, Stephen John as Director
11 January 2022
Resigned Billing, Neil Antony as Director
1 September 2019
Appointed Oakfield P.M. Limited as Corporate Secretary
1 September 2019
Resigned Bridgeford & Co as Corporate Secretary
12 December 2018
Appointed Billing, Neil Antony as Director
12 December 2018
Resigned Hubbard, Ann as Director
1 August 2017
Appointed Hubbard, Ann as Director
1 August 2017
Resigned Billing, Neil Antony as Director
1 August 2017
Appointed Papworth, Stephen John as Director
29 November 2016
Appointed Shaw, Ian Kenneth as Director
29 November 2016
Appointed Billing, Neil Antony as Director
29 November 2016
Resigned Wint, Gwyneth as Director
30 May 2014
Appointed Bridgeford & Co as Corporate Secretary
29 May 2014
Resigned Green, Gavin Conrad as Secretary
26 May 2009
Appointed Wint, Gwyneth as Director
26 May 2009
Resigned Hubbard, Ann as Director
8 October 2007
Appointed Hubbard, Ann as Director
8 October 2007
Appointed Green, Gavin Conrad as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£1,957
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £32,200 £32,200 £32,200 £32,200 £32,200 £32,200
Balance sheet detail
202420232022202120202019
Fixed Assets£32,823£32,823£32,823£32,823£32,823£32,823
Current Assets£2,257£2,257£2,257£2,857£2,557£2,257
Debtors£300£300£300£900£600£300
Cash£1,957£1,957£1,957£1,957£1,957£1,957
Creditors (< 1 year)£2,880£2,880£2,880£3,480£3,180£2,880
Net Current Assets(£623)(£623)(£623)(£623)(£623)(£623)
Shareholder Funds£32,200£32,200£32,200£32,200£32,200£32,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
8 April 2026Termination of appointment of a director
9 October 2025Confirmation statement with no updates8 October 2025
4 September 2025Termination of appointment of a director
30 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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