WEST HIGHLAND WOODLANDS(THE)

Profile WEST HIGHLAND WOODLANDS(THE)

Actual on 01.08.2021
Company name
WEST HIGHLAND WOODLANDS(THE)
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Company number
00568447
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 03 July 1956
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Accounts

Overdue

Last accounts made up to 30.09.2001

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Annual returns

Overdue

Next annual return date due by Saturday, 13 May 2017

Last annual return made up to Friday, 15 April 2016

Nature of business (SIC)
02100 - Silviculture and other forestry activities
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Registered office address
ESTATE OFFICE, BATSFORD, GLOS, MORETON-IN-MARSH, GL56 9QF
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PSC and Officers WEST HIGHLAND WOODLANDS(THE)

Officers

(as of 18.09.2020)

DULVERTON, Michael, The Lord
Status: Active
Correspondence address: Batsford Park, Moreton In Marsh, Gloucestershire, GL56 9QE
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Farmer
Country of residence: England
TULLOCH, Andrew John Alexander
Status: Active
Appointed on: Wednesday, 24 October 2001
Correspondence address: New House Farm, Coed Yr Allt, St Martins, Oswestry, Salop, SY11 3DR
Nationality: British
Role: Secretary
TULLOCH, Andrew John Alexander
Status: Active
Appointed on: Monday, 15 March 1999
Correspondence address: New House Farm, Coed Yr Allt, St Martins, Oswestry, Salop, SY11 3DR
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TULLOCH, Anthony Richard
Status: Active
Appointed on: Friday, 20 July 2007
Correspondence address: 5 Broxash Road, London, England, SW11 6AD
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Banking
Country of residence: England
TULLOCH, John Glen Alexander
Status: Active
Correspondence address: Gillesbie, Boreland, Lockerbie, Dumfriesshire, DG11 2LF
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Land Agent
Country of residence: United Kingdom
WILLS, Robert Ian Hamilton
Status: Active
Correspondence address: Soundborough House Soundborough, Andoversford, Cheltenham, England, Gloucestershire, GL54 5SD
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Farmer
Country of residence: England
FARRER, William Oliver
Status: Not active
Resigned on: Monday, 15 March 1999
Correspondence address: Popmoor, Fernhurst, Haslemere, Surrey, GU27 3LL
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Solicitor
HUGHES-HALLETT, Michael Wyndham Norton
Status: Not active
Resigned on: Monday, 15 March 1999
Correspondence address: Barton Old Rectory, Barton-On-The-Heath, Moreton-In-Marsh, Gloucestershire, GL56 0PH
Role: Secretary
HUGHES-HALLETT, Michael Wyndham Norton
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Monday, 15 March 1999
Correspondence address: Barton Old Rectory, Barton-On-The-Heath, Moreton-In-Marsh, Gloucestershire, GL56 0PH
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Land Agent
DULVERTON, Frederick Anthony Hamilton, The Lord Dulverton
Status: Not active
Resigned on: Monday, 17 February 1992
Correspondence address: Batsford Park, Moreton-In-Marsh, Gloucestershire, GL56 9BF
Nationality: British
Date of birth: December 1915
Role: Director
Occupation: Landowner
LYNCH, Thomas Dawson
Status: Not active
Resigned on: Thursday, 02 March 1995
Correspondence address: 90 Kelvin Court, Glasgow, Lanarkshire, G12 0AH
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Accountant
LESLIE MELVILLE, Ian Hamish
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: 16 Eaton Place, London, SW1X 8AE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Banker
Country of residence: England
DYER, Christine
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Wednesday, 24 October 2001
Correspondence address: The Ridings 25 Nursery Close, Mickleton, Chipping Campden, Gloucestershire, GL55 6TX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Lord Gilbert Michael Hamilton Dulverton
Status: Active
Notified on: Friday, 15 April 2016
Correspondence address: Batsford Park Morton In Marsh, United Kingdom, Glos
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust

Mr Andrew John Alexander Tulloch
Status: Active
Notified on: Friday, 15 April 2016
Correspondence address: Newhouse Farm Oswestry, United Kingdom
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Anthony Richard Tulloch
Status: Active
Notified on: Friday, 15 April 2016
Correspondence address: 5 Broxash Road London, England
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Glen Alexander Tulloch
Status: Active
Notified on: Friday, 15 April 2016
Correspondence address: Gillesbie House Lockerbie, United Kingdom, Dumfriesshire
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust

Mr Robert Ian Hamilton Wills
Status: Active
Notified on: Friday, 15 April 2016
Correspondence address: Soundborough Cheltenham, England
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

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