FRANK HAIGHTON FORESTRY LTD

Address: 1andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP

FRANK HAIGHTON FORESTRY LTD (company# 05213747) is a company registered with Companies House, United Kingdom. The incorporation date is August 24, 2004. The company status is Active.

Company Overview

Company Number 05213747
Company Name FRANK HAIGHTON FORESTRY LTD
Registered Address 1andromeda House Calleva Park
Aldermaston
Berkshire
RG7 8AP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-08-24
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2020
Next accounts due by May 31, 2022
Last returns made up to August 24, 2015
Next returns due by September 21, 2016
Last confirmation statement made up to August 24, 2020
Next confirmation statement due by September 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
02200 Logging

Company Officers

Name Role Appointed Occupation Correspondence Address
HAIGHTON, Michelle Louise
Secretary (Active) 24 August 2004 Director 1andromeda, House Calleva Park, Aldermaston, Berkshire, RG7 8AP
HAIGHTON, Frank Edward Robert
Director (Active) 24 August 2004 Director 1andromeda, House Calleva Park, Aldermaston, Berkshire, RG7 8AP
HAIGHTON, Michelle Louise
Director (Active) 24 August 2004 Director 1andromeda, House Calleva Park, Aldermaston, Berkshire, RG7 8AP
DOUGLAS NOMINEES LIMITED
Nominee Director (Resigned) 24 August 2004 Regent House, 316 Beulah Hill, London, SE19 3HF

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Frank Edward Robert Haighton
1 Andomeda House Calleva Park
Aldermston Berkshire RG7 8AP England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Mrs Michelle Louise Haighton
1 Andomeda House Calleva Park Aldermaston
Berkshire Rg7 8ap United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent

Office Location

Street Address 1ANDROMEDA HOUSE CALLEVA PARK
ALDERMASTON
Post Town BERKSHIRE
County
Post Code RG7 8AP

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Smalt Innovation Limited Unit 1 Andromeda House Calleva Park, Aldermaston, Reading, RG7 8AP 2020-09-17 Active
Cafe Roubaix Limited 1, Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2014-06-09 Active
Off The Shelf Limited Dmj Services Limited Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2013-02-27 Active
Airco Ltd Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP 2010-10-20 Active - Proposal to Strike off
First Safety Construction Limited 1 Andomeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP 2008-03-11 Active
Urbanpowa Limited Dove Marsh & Jones, 1 Andromeda House, Aldermaston, Berkshire, RG7 8AP 2007-09-03 Active
Danabi Ltd Dove Marsh & Jones 1 Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP 2007-07-23 Active
Test Valley Paving Ltd 1 Andromeda House, Callera Park, Aldermaston, Berkshire, RG7 8AP 2006-02-13 Active
Mirador Management Consultants Limited Andromeda House, Calleva Park, Aldermaston, Reading, RG7 8AP 2004-12-08 Active - Proposal to Strike off
Ipt Group (uk & I) Limited 1 Andromeda House Calleva, Park Aldermaston, Berkshire, RG7 8AP 2004-03-23 Active
Find all companies in post code RG7 8AP

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HAIGHTON, Michelle Louise
Secretary (Active) 24 August 2004 Director 1andromeda, House Calleva Park, Aldermaston, Berkshire, RG7 8AP
HAIGHTON, Frank Edward Robert
Director (Active) 24 August 2004 Director 1andromeda, House Calleva Park, Aldermaston, Berkshire, RG7 8AP
HAIGHTON, Michelle Louise
Director (Active) 24 August 2004 Director 1andromeda, House Calleva Park, Aldermaston, Berkshire, RG7 8AP
DOUGLAS NOMINEES LIMITED
Nominee Director (Resigned) 24 August 2004 Regent House, 316 Beulah Hill, London, SE19 3HF

Companies with the same officer

Officer Name Company Name Office Address Status
DOUGLAS NOMINEES LIMITED CHARTERHOUSE PRODUCTIONS LIMITED Mitchell House, Montem Road, New Malden, Surrey Kt3 3qw Liquidation
DOUGLAS NOMINEES LIMITED THE AGENCY PERSONAL SECURITY LTD. Regent House 316 Beulah Hill, London, SE19 3HF Active
DOUGLAS NOMINEES LIMITED LA CROPTE LTD Regent House, 316 Beulah Hill, London, SE19 3HF Active
DOUGLAS NOMINEES LIMITED REGENTASSET LIMITED C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS Active

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Post Town BERKSHIRE
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SIC Code 02200

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.