CORE HIGHWAYS GROUP LIMITED

CORE HIGHWAYS GROUP 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: Group. CORE HIGHWAYS GROUP LIMITED has two previous names, the most recent of which was AMBERON GROUP LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number11665703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1TORMOHUN HOUSE
Address Line 2BARTON HILL ROAD
Post TownTORQUAY
CountryENGLAND
PostcodeTQ2 8JH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date05/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/07/2020 onwards:
CORE HIGHWAYS GROUP LIMITED
From 28/12/2018 to 17/07/2020:
AMBERON GROUP LIMITED
Prior to 28/12/2018:
AMPEL TOPCO LIMITED

Directors

(The company's officers)
MR CHARLES THOMAS CORNISH
(~64 year old British national)
TORMOHUN HOUSE BARTON HILL ROAD, TORQUAY, TQ2 8JH, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE CHAIR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
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
  • Current Secretary
Appointed on 06/03/2019

Connections

(Shared officers)
A & P A PROPERTY LIMITED
  • MR IAN MCLAREN
A & P DRY DOCKS LIMITED
  • MR IAN MCLAREN
A & P TYNE PROPERTIES LIMITED
  • MR IAN MCLAREN
A&P PORTS & PROPERTIES LIMITED
  • MR IAN MCLAREN
A&PPP 2006 LIMITED
  • MR IAN MCLAREN
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 GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TQ2 8JH.

Map of CORE HIGHWAYS GROUP LIMITED at local scale
Map of CORE HIGHWAYS GROUP LIMITED at local scale
Map of CORE HIGHWAYS GROUP LIMITED at district scale
Map of CORE HIGHWAYS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)