CORE HIGHWAYS ACQUISITIONS LIMITED
CORE HIGHWAYS ACQUISITIONS LIMITED is an active private limited company, incorporated on 7 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barton Hill Road, Torquay. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. CORE HIGHWAYS ACQUISITIONS LIMITED has two previous names, the most recent of which was AMBERON ACQUISITIONS LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 11666040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TORMOHUN HOUSE |
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Address Line 2 | BARTON HILL ROAD |
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Post Town | TORQUAY |
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Country | ENGLAND |
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Postcode | TQ2 8JH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | 06/11/2023 |
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Return
Next Due Date | 05/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 30/07/2020 onwards:
CORE HIGHWAYS ACQUISITIONS LIMITED
From 28/12/2018 to 30/07/2020:
AMBERON ACQUISITIONS LIMITED
Prior to 28/12/2018:
AMPEL BIDCO LIMITED
Directors
(The company's officers)
MR GUY RICHARD RODERICK DEW
(~43 year old English national)
TORMOHUN HOUSE BARTON HILL ROAD, TORQUAY, TQ2 8JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2018
MR DANIEL JAMES EAST
(~44 year old British national)
TORMOHUN HOUSE BARTON HILL ROAD, TORQUAY, TQ2 8JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2018
PATRICK HENRICUS LAMBERTUS KALVERBOER
(~51 year old Dutch national)
TORMOHUN HOUSE BARTON HILL ROAD, TORQUAY, TQ2 8JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2018
MR IAN MCLAREN
(~55 year old British national)
TORMOHUN HOUSE BARTON HILL ROAD, TORQUAY, TQ2 8JH, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 02/10/2023
MR TERENCE DAVID MUSSON
(~58 year old British national)
TORMOHUN HOUSE BARTON HILL ROAD, TORQUAY, TQ2 8JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2018
MS. ELIZABETH ANN KATHLEEN STEWART
(~42 year old British national)
TORMOHUN HOUSE BARTON HILL ROAD, TORQUAY, TQ2 8JH, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 01/02/2022
CONSULTANCY EXPRESS (UK) LIMITED
(British national)
58 THE TERRACE, TORQUAY, TQ1 1DE, ENGLAND
Appointed on 06/03/2019
Connections
(Shared officers)
A & P TYNE PROPERTIES LIMITED
A&P PORTS & PROPERTIES LIMITED
ACAL BFI GROUP LIMITED
- PATRICK HENRICUS LAMBERTUS KALVERBOER
ACAL BFI HOLDINGS LIMITED
- PATRICK HENRICUS LAMBERTUS KALVERBOER
ACAL BFI MIDCO 1 LIMITED
- PATRICK HENRICUS LAMBERTUS KALVERBOER
ACAL BFI MIDCO 2 LIMITED
- PATRICK HENRICUS LAMBERTUS KALVERBOER
- CONSULTANCY EXPRESS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CORE HIGHWAYS ACQUISITIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ2 8JH.
Map of CORE HIGHWAYS ACQUISITIONS LIMITED at local scale
Map of CORE HIGHWAYS ACQUISITIONS LIMITED at district scale
More Companies in TQ2 8JH
Other companies with registered offices in TQ2 8JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)