HIGH WOOD HEALTH (PROJECT CO) LIMITED
Address:
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
HIGH WOOD HEALTH (PROJECT CO) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09049738. The registration start date is May 21, 2014. The current status is Active.
Company Overview
| Company Number | 09049738 |
| Company Name | HIGH WOOD HEALTH (PROJECT CO) LIMITED |
| Registered Address |
8 White Oak Square London Road Swanley Kent BR8 7AG England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2014-05-21 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2017-06-18 |
| Returns Last Update | 2016-05-21 |
| Confirmation Statement Due Date | 2021-07-06 |
| Confirmation Statement Last Update | 2020-06-22 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 41201 | Construction of commercial buildings |
Office Location
| Address |
8 WHITE OAK SQUARE LONDON ROAD |
| Post Town | SWANLEY |
| County | KENT |
| Post Code | BR8 7AG |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AHL HOLDINGS (MANCHESTER) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| CHAPTRE GREENCO LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| ANNO 2017 JOINT HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| PFA NEPTUNE HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| PKA WLWF HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| FIREBOLT RB HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom |
| CHAPTRE FINANCE PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| CHAPTRE HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| CHAPTRE INVESTMENTS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| HIGH WOOD HEALTH (FINANCE CO) PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HOCKADAY, Stephen | Secretary (Active) | Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN | / 30 March 2017 |
/ |
|
| BROWN, Kevin | Director (Active) | Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN | May 1976 / 18 April 2017 |
British / United Kingdom |
Fund Manager |
| COCKBURN, Vivienne Marie | Director (Active) | 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF | June 1968 / 10 February 2015 |
British / United Kingdom |
Chartered Accountant |
| EDEN, Rosanagh Frances | Director (Active) | Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN | November 1989 / 17 August 2016 |
British / United Kingdom |
Director |
| HOCKADAY, Stephen | Director (Active) | Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN | March 1955 / 30 March 2017 |
British / United Kingdom |
Director |
| HUNTER, David John | Director (Active) | Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN | November 1955 / 3 February 2015 |
British / United Kingdom |
Construction Director |
| SIMPSON, Kenneth John | Director (Active) | Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, England, DA2 6SN | June 1965 / 18 April 2017 |
British / United Kingdom |
Investment Manager |
| RILEY, Grenville | Secretary (Resigned) | Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN | / 23 December 2016 |
/ |
|
| SULLIVAN, Stephen John | Secretary (Resigned) | Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN | / 3 February 2015 |
/ |
|
| D.W. COMPANY SERVICES LIMITED | Secretary (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN | / 21 May 2014 |
/ |
|
| BROWN, Kevin | Director (Resigned) | Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN | May 1976 / 12 August 2015 |
British / England |
Fund Manager |
| FORBES, Katherine Emma | Director (Resigned) | Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | December 1988 / 3 February 2015 |
British / United Kingdom |
Fund Analyst |
| HAUGHEY, William James | Director (Resigned) | Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | November 1974 / 3 February 2015 |
British / United Kingdom |
Fund Manager |
| HOCKADAY, Stephen | Director (Resigned) | Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, Kent, England, DA2 6SN | March 1955 / 8 December 2014 |
British / United Kingdom |
Company Director |
| RILEY, Grenville | Director (Resigned) | Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN | September 1974 / 3 February 2015 |
British / United Kingdom |
Investment Manager |
| ROSE, Kenneth Charles | Director (Resigned) | Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | October 1963 / 21 May 2014 |
British / United Kingdom |
Solicitor |
| D.W. COMPANY SERVICES LIMITED | Director (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN | / 21 May 2014 |
/ |
|
| D.W. DIRECTOR 1 LIMITED | Director (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN | / 21 May 2014 |
/ |
Competitor
Search similar business entities
| Post Town | SWANLEY |
| Post Code | BR8 7AG |
| SIC Code | 41201 - Construction of commercial buildings |
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