Company number 04450956
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address ETCHDEN COURT FARM ETCHDEN ROAD, BETHERSDEN, ASHFORD, KENT, TN26 3DS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HIGHGROVE DESIGNER HOMES LIMITED are www.highgrovedesignerhomes.co.uk, and www.highgrove-designer-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Charing (Kent) Rail Station is 5 miles; to Ham Street Rail Station is 5.9 miles; to Headcorn Rail Station is 6.6 miles; to Hollingbourne Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrove Designer Homes Limited is a Private Limited Company.
The company registration number is 04450956. Highgrove Designer Homes Limited has been working since 29 May 2002.
The present status of the company is Active. The registered address of Highgrove Designer Homes Limited is Etchden Court Farm Etchden Road Bethersden Ashford Kent Tn26 3ds. . MINNS, Claire is a Secretary of the company. WOOD, Kenneth Andrew is a Director of the company. Secretary WRATTEN, Katie Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHURCH, Darren Barrie has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Persons With Significant Control
Mr Kenneth Andrew Wood
Notified on: 4 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HIGHGROVE DESIGNER HOMES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
20 Nov 2014
Registration of charge 044509560012, created on 13 November 2014
...
... and 50 more events
18 Jun 2002
New director appointed
18 Jun 2002
Ad 28/05/02--------- £ si 500@1=500 £ ic 2/502
11 Jun 2002
Director resigned
11 Jun 2002
Secretary resigned
29 May 2002
Incorporation
13 November 2014
Charge code 0445 0956 0012
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0445 0956 0011
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Jt Holdings Limited
Hunter Finance (UK) Limited
Description: F/H land at station road, appledore, ashford, kent…
31 July 2013
Charge code 0445 0956 0010
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Hunter Finance (UK) Limited
Description: F/H land to the rear of 1 and 2 holy cottages, the…
25 January 2013
Legal charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hunter Finance (UK) Limited
Description: Land lying to the south of the street bethersden ashford…
4 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied
on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: 5 greenhill off london road worcester. With the benefit of…
1 July 2005
Legal mortgage
Delivered: 7 July 2005
Status: Satisfied
on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1 mount pleasant cottage buckland lane…
17 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Satisfied
on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a frittenden bethel chapel sand lane…
16 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied
on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 161 watling street strood rochester…
14 October 2004
Legal mortgage
Delivered: 23 October 2004
Status: Satisfied
on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: Property land adjoining grey lyn,south road,faversham,kent…
18 December 2003
Legal mortgage
Delivered: 19 December 2003
Status: Satisfied
on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: The property known as land at station road harrietsham…
25 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Satisfied
on 16 January 2013
Persons entitled: Hsbc Bank PLC
Description: Freehold property former shades public house grain road…
22 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied
on 15 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…