HIGHWAY TRUST LIMITED

Profile HIGHWAY TRUST LIMITED

Actual on 01.11.2020
Company name
HIGHWAY TRUST LIMITED
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Company number
00826993
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 12 November 1964
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THORNLEIGH, THE ESPLANADE, CUMBRIA, GRANGE OVER SANDS, LA11 7HH
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PSC and Officers HIGHWAY TRUST LIMITED

Officers

(as of 18.09.2020)

BRIDDOCK, Ruth Marion
Status: Active
Appointed on: Tuesday, 19 September 2017
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Hotel Management Assistant
Country of residence: England
CAMERON, Heather Gwyneth
Status: Active
Appointed on: Thursday, 22 August 2019
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Social Worker
Country of residence: England
CROUCHLEY, David John, Rev
Status: Active
Appointed on: Wednesday, 27 April 2016
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: United Kingdom
Date of birth: November 1951
Role: Director
Occupation: Methodist Minister
Country of residence: United Kingdom
GRIFFITHS, George
Status: Active
Appointed on: Thursday, 30 June 2016
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Role: Secretary
GRIFFITHS, George
Status: Active
Appointed on: Thursday, 04 February 2016
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Retired
Country of residence: England
MCKAY, Irene
Status: Active
Appointed on: Thursday, 22 August 2019
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
Country of residence: England
RAWLING, Colin Peter
Status: Active
Appointed on: Thursday, 08 November 2007
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Accountant
Country of residence: England
WISDISH, David Andrew
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: The Esplanade, Cumbria, Grange Over Sands, LA11 7HH, Thornleigh
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PRICE, Glyn William, Dr
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Friday, 04 November 2011
Correspondence address: 1 Ingle View, Burton In Lonsdale, Lancashire, Carnforth, LA6 3LT
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
Country of residence: England
WHITE, Ian James
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Friday, 28 December 2001
Correspondence address: 5 Victoria Road, Norfolk, Diss, IP22 3EY
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Church Evangelist
SCARGILL, John Royston
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Friday, 30 June 2006
Correspondence address: 31 Trinity Drive, Holme, Lancashire, Carnforth, LA6 1QL
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Retired Accountant
FARDON, Raymond George Warren
Status: Not active
Resigned on: Monday, 08 July 1991
Correspondence address: 43 Parkstone Road, Dorset, Poole, BH15 2NE
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired
MARKLEW, William Brown, Lt Colonel
Status: Not active
Resigned on: Monday, 08 July 1991
Correspondence address: 15 York Road, Selsdon, Surrey, South Croydon, CR2 8NR
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Salvation Army
ROXBURGH, James William
Status: Not active
Resigned on: Monday, 08 July 1991
Correspondence address: 53 Preston Road, Merseyside, Southport, PR9 9EE
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Minister Of Religion
TRAVELL, John Charles
Status: Not active
Resigned on: Monday, 08 July 1991
Correspondence address: 17 Reddons Road, Kent, Beckenham, BR3 1LY
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Minister Of Religion
HOLE, Simon
Status: Not active
Resigned on: Monday, 23 March 1992
Correspondence address: 5 Marion Grove, Essex, Woodford Green, IG8 9TA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
WATSON, Richard Charles Challinor
Status: Not active
Resigned on: Monday, 23 March 1992
Correspondence address: Palace House, Lancs, Burnley, BB12 6TD
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Minister Of Religion
MAUDE, Helen
Status: Not active
Resigned on: Sunday, 19 January 1992
Correspondence address: Weelock 16 Sandy Lane, Cheshire, Chester, CH3 5UL
Nationality: British
Date of birth: July 1926
Role: Director
GRAVETT, Michael Louis
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Thursday, 04 November 2004
Correspondence address: 37 Matlock Way, Surrey, New Malden, KT3 3AT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
SUTTON, John Wesley, Reverend
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Thursday, 04 November 2004
Correspondence address: 88 Horn Lane, Essex, Woodford Green, IG8 9AH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Personnel Dir Of Mission Agenc
STANTON, Jean Laura Kraegel
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Thursday, 05 November 2015
Correspondence address: Canon House, Canon Bury Street, Gloucestershire, Berkeley, GL13 9PJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Homemaker
Country of residence: England
COPE, Albert Thomas Frank
Status: Not active
Resigned on: Thursday, 06 November 2008
Correspondence address: 170 Park Crescent, Kent, Erith, DA8 3DY
Nationality: British
Date of birth: January 1910
Role: Director
Occupation: Retired
WILSON, Ronald
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Thursday, 06 November 2008
Correspondence address: The Station House, Clapham, Lancashire, Lancaster, LA2 8ES
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired
GRAVETT, Michael Louis
Status: Not active
Resigned on: Thursday, 08 February 2001
Correspondence address: 37 Matlock Way, Surrey, New Malden, KT3 3AT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chartered Accountant
DRINKWATER, Helen
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Thursday, 12 July 2001
Correspondence address: 23 Test Road, Hampshire, Whitchurch, RG28 7LP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Retired
SUTTON, John Wesley, Reverend
Status: Not active
Appointed on: Wednesday, 18 July 1990
Resigned on: Thursday, 14 November 1996
Correspondence address: 88 Horn Lane, Essex, Woodford Green, IG8 9AH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Minister Of Religion
DRINKWATER, Helen
Status: Not active
Appointed on: Monday, 23 March 1992
Resigned on: Thursday, 20 March 1997
Correspondence address: 23 Test Road, Hampshire, Whitchurch, RG28 7LP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
WHITFIELD, Geoffrey Victor
Status: Not active
Appointed on: Wednesday, 02 November 1994
Resigned on: Thursday, 20 March 1997
Correspondence address: Westmont House, 146a Eastern Road, East Sussex, Brighton, BN2 2AE
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Psychotherapist
SIZER, Stephen Robert, Rev Dr
Status: Not active
Appointed on: Wednesday, 02 November 1994
Resigned on: Thursday, 22 June 2006
Correspondence address: Christ Church Vicarage, Christ Church Road, Surrey, Virginia Water, GU25 4LD
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Anglican Minister
Country of residence: England
GASCOIGNE, Philip, Rev
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Thursday, 26 June 2008
Correspondence address: 6 Kings Close, Lancashire, Staining, FY3 0EJ
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Retired
HUDSON, Peter Stuart
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Thursday, 26 June 2008
Correspondence address: Oakroyd, 57 Main Street Ingleton, North Yorkshire, Via Carnforth, LA61 3HJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Caterer
HUNTER, John Gaunt, Rev Canon
Status: Not active
Resigned on: Thursday, 26 June 2008
Correspondence address: West House Lodge, Lancashire, Lower West House, LA6 3NZ
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Minister Of Religion
MCCONKEY, Brian Robert, Reverend
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Thursday, 30 June 2016
Correspondence address: Vicarage Close, Fulwood, Preston, PR2 8EY, 19
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Minister Of Religion
Country of residence: England
TAYLOR, Geoffrey James
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Thursday, 30 June 2016
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Retired
Country of residence: England
WHITFIELD, Irene Elizabeth
Status: Not active
Appointed on: Tuesday, 29 June 2004
Resigned on: Thursday, 30 June 2016
Correspondence address: High Park House, Wray, Lancashire, Lancaster, LA2 8QU
Nationality: British
Role: Secretary
WHITFIELD, Irene Elizabeth
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Thursday, 30 June 2016
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Farmer
Country of residence: England
SCOTT, Albert Christopher
Status: Not active
Resigned on: Tuesday, 09 June 2015
Correspondence address: Mill Gate, Ashbourne Road, Derby, DE22 3EB, 24
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Retired
Country of residence: England
GUNDRY, David Michael
Status: Not active
Appointed on: Tuesday, 24 June 2014
Resigned on: Tuesday, 13 June 2017
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Retired
Country of residence: England
DOWNING, William Alan
Status: Not active
Resigned on: Tuesday, 26 June 2007
Correspondence address: 38 Strongbow Road, Eltham London, SE9 1DT
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
DOWNING, William Alan
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Tuesday, 29 June 2004
Correspondence address: 38 Strongbow Road, Eltham London, SE9 1DT
Role: Secretary
JAMES, Sarah Alison Livingston, Canon
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Tuesday, 29 June 2004
Correspondence address: Canton House New Street, Painswick, Gloucestershire, Stroud, GL6 6XH
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: England
WHITFIELD, Irene Elizabeth
Status: Not active
Appointed on: Tuesday, 29 June 2004
Resigned on: Tuesday, 29 June 2004
Correspondence address: High Park House, Wray, Lancashire, Lancaster, LA2 8QU
Role: Secretary
GUNDRY, David Michael
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Tuesday, 29 June 2010
Correspondence address: 43 Harrold Priory, Bedford, Goldington, MK41 0SD
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Consultant
Country of residence: England
ARMSTRONG, William
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Wednesday, 01 February 2017
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: England
DOWLING, Jeremy Nicholas
Status: Not active
Appointed on: Friday, 26 April 1991
Resigned on: Wednesday, 01 November 1995
Correspondence address: Rosecare Villa Farm, St Gennys, Cornwall, Bude, EX23 OBG
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Communications Officer
WEBSTER, David Ernest Spencer
Status: Not active
Appointed on: Friday, 26 April 1991
Resigned on: Wednesday, 12 July 2000
Correspondence address: 5 Rosehill Walk, Kent, Tunbridge Wells, TN1 1HL
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Financial Journalist
Country of residence: United Kingdom
WAITE, John Langton, Rev
Status: Not active
Resigned on: Wednesday, 13 August 2003
Correspondence address: 11 The Crescent, Crescent Road, Hants, Alverstoke, PO12 2DH
Nationality: British
Date of birth: September 1910
Role: Director
Occupation: Retired Clerk In Holy Orders
KIRBY, Gilbert Walter, The Reverend
Status: Not active
Resigned on: Wednesday, 13 July 1994
Correspondence address: 78 Hallowell Road, Middlesex, Northwood, HA6 1DS
Nationality: British
Date of birth: September 1914
Role: Director
Occupation: Minister Of Religion
ROPER, Geoffrey Hodgess, Revd
Status: Not active
Resigned on: Wednesday, 13 July 1994
Correspondence address: 26 Southborough Road, Essex, Chelmsford, CM2 0AQ
Nationality: English
Date of birth: April 1940
Role: Director
Occupation: Minister Of Religion
HUDSON, Neville Peter
Status: Not active
Resigned on: Wednesday, 14 July 1999
Correspondence address: 18 The Morwoods, Oadby, Leicester, LE2 5ED
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Minister Of Religion
WALES, Daphne Beatrice
Status: Not active
Resigned on: Wednesday, 14 July 1999
Correspondence address: 41 Park Road, Hertfordshire, Watford, WD1 3QW
Nationality: British
Date of birth: December 1917
Role: Director
Occupation: Retired
BONSER, Michael, Reverend
Status: Not active
Appointed on: Saturday, 14 July 2018
Resigned on: Wednesday, 15 July 2020
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Minister Of Religion
Country of residence: England
LUCAS, Henry Claude
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: Flat 4, 15 Guildown Road, Surrey, Guildford, GU2 5EW
Role: Secretary
LUCAS, Henry Claude
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: Flat 4, 15 Guildown Road, Surrey, Guildford, GU2 5EW
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Retired
WOODGER, John, Reverend
Status: Not active
Appointed on: Wednesday, 02 November 1994
Resigned on: Wednesday, 19 June 2013
Correspondence address: 39 Bronte Drive, Hereford, Ledbury, HR8 2FZ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Minister Of Religion
Country of residence: England
RICHARDSON, John Stephen, The Very Revd
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Wednesday, 21 March 2001
Correspondence address: The Deanery, 1 Cathedral Close, Westyorkshire, Bradford, BD1 4EG
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Provost Of Bradford
ROGERSON, Heather Graham
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Wednesday, 21 March 2001
Correspondence address: Noggins, 35 Lower Radley, Oxfordshire, Abingdon, OX14 3AY
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Administrator
HINTON, Fiona
Status: Not active
Appointed on: Thursday, 04 February 2016
Resigned on: Wednesday, 22 February 2017
Correspondence address: Thornleigh, The Esplanade, Cumbria, Grange Over Sands, LA11 7HH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Advertising
Country of residence: England
BUTLER, Peter Leslie
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Wednesday, 24 March 1999
Correspondence address: Neville House, 2 Coombe Neville, Warren Road, Surrey, Kingston Upon Thames, KT2 7HW
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: England
HOARE, Timothy Edward Charles, Sir
Status: Not active
Resigned on: Wednesday, 24 March 1999
Correspondence address: 10 Belitha Villas, London, N1 1PD
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
HUMPHRIES, Donald, Reverend
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Wednesday, 24 March 1999
Correspondence address: 56 The Rowans, Milton, Cambridgeshire, Cambridge, CB4 6YU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
HOUGHTON, Alison Mary
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Wednesday, 27 April 2005
Correspondence address: 51 Rosebank, Surrey, Epsom, KT18 7RT
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Administrator
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 06 May 2017
Legal form: Persons With Significant Control Statement