HIGHTREES PROPERTIES LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9YZ

Company number 01576064
Status Active
Incorporation Date 23 July 1981
Company Type Private Limited Company
Address EURO HOUSE, HIGH ROAD, WHETSTONE, N20 9YZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,202 . The most likely internet sites of HIGHTREES PROPERTIES LIMITED are www.hightreesproperties.co.uk, and www.hightrees-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Hightrees Properties Limited is a Private Limited Company. The company registration number is 01576064. Hightrees Properties Limited has been working since 23 July 1981. The present status of the company is Active. The registered address of Hightrees Properties Limited is Euro House High Road Whetstone N20 9yz. . DAVIES, Michael Hubert Cade is a Director of the company. Secretary DAVIES, Michael Hubert Cade has been resigned. Secretary FULLER, Katie has been resigned. Secretary SEWELL, Carole Eluned has been resigned. Director DAVIES, Marjorie Elizabeth has been resigned. Director DAVIES, Peter Hubert Cade has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVIES, Michael Hubert Cade

77 years old

Resigned Directors

Secretary
DAVIES, Michael Hubert Cade
Resigned: 21 November 2006
Appointed Date: 18 February 2000
Secretary
FULLER, Katie
Resigned: 10 June 2015
Appointed Date: 21 November 2006
Secretary
SEWELL, Carole Eluned
Resigned: 18 February 2000
Director
DAVIES, Marjorie Elizabeth
Resigned: 08 July 2007
114 years old
Director
DAVIES, Peter Hubert Cade
Resigned: 21 April 2006
98 years old

Persons With Significant Control

Hightrees Properties Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHTREES PROPERTIES LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,202
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Termination of appointment of Katie Fuller as a secretary on 10 June 2015
...
... and 182 more events
01 Dec 1987
Accounts made up to 30 June 1987
01 Dec 1987
Return made up to 28/07/87; full list of members
18 Nov 1986
Accounts made up to 30 June 1986
18 Nov 1986
Return made up to 16/09/86; full list of members
23 Jul 1981
Incorporation

HIGHTREES PROPERTIES LIMITED Charges

24 March 2014
Charge code 0157 6064 0066
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being park house 643 and 651 staines road…
26 February 2014
Charge code 0157 6064 0065
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property k/a flat 5 beulah court 47 beech hill…
26 February 2014
Charge code 0157 6064 0064
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 39-41 chase side london title no…
14 February 2014
Charge code 0157 6064 0063
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 2008
Guarantee & debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 5 beulah court 47 beech hill…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a park house 643/651 staines road bedfont…
29 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21-25 bellegrove road welling kent t/no SGL592700.
20 July 2007
Legal charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Trustees of Woodberry Pension Scheme
Description: F/H 39/41 chase side southgate london t/n EGL257754.
7 November 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 56 and 58 church road, burgess, east…
30 October 2002
Guarantee & debenture
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 10/10A,16/20,24/24A,26/26A,32/32A,54/54A,56/56A,64/64A,68/68…
6 January 2000
Legal charge
Delivered: 12 January 2000
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 329/347 shirley road and flats 1 to 12 and 14 to 21…
24 March 1999
Legal charge
Delivered: 8 April 1999
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of summerfield road margate…
26 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Peter Hubert Cade Davies Michael Hubert Cade Davies Marjorie Elizabeth Davies Norman Savillethe Trustees of the H.W. Davies Will Trust
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Marjorie Elizabeth Davies Norman Savillethe Trustees of Mrs M.E. Davies Settlement No.2
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Marjorie Elizabeth Davies
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Denton & Co. Trustees Limited Peter Hubert Cade Davies Michael Hubert Cade Davies
Description: Fixed and floating charges over the undertaking and all…
27 January 1998
Legal charge
Delivered: 2 February 1998
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 10-32 (even) crescent west hadley wood, l/b of enfield…
18 December 1996
Legal charge
Delivered: 23 December 1996
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 211/211A bramley road oakwood l/b of enfield t/no egl…
30 September 1996
Legal charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40/42 regent street bristol & land on the south side of…
2 August 1996
Legal charge
Delivered: 7 August 1996
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 155/175 (odd) bramley road southgate l/b of enfield.
5 December 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 43/45 chase side,southgate,london borough of…
1 December 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 2 gatcombe way,cockfosters,barnet,london borough of…
2 June 1995
Legal charge
Delivered: 7 June 1995
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 60 st marylebone high street l/b of city westminster t/no…
27 February 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 178 norwood road and 146C & d christchurch road tulse hill…
18 May 1994
Legal charge
Delivered: 24 May 1994
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Land on the south side of nottingham road derby derbyshire…
18 May 1994
Legal charge
Delivered: 24 May 1994
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of shaftesbury street…
18 May 1994
Legal charge
Delivered: 24 May 1994
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Gower house gower street derby derbyshire t/n-DY246967.
18 May 1994
Legal charge
Delivered: 24 May 1994
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Eastgate house nottingham road derby derbyshire…
18 May 1994
Legal charge
Delivered: 24 May 1994
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 44-62 goodsmoor road sinfin derby derbyshire t/n-DY247116.
18 May 1994
Legal charge
Delivered: 24 May 1994
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Land on the north side of nottingham road, and the est side…
8 April 1994
Legal charge
Delivered: 22 April 1994
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 1/16 marlow drive christchurch hampshire t/n-HP72250.
8 April 1994
Floating charge
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
8 November 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 179 shenley road borehamwood hertfordshire.
5 August 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 111,113,115,117,121 and 123 high street, new malden L.B…
9 July 1993
Deed of charge over credit balances
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account barclays bank PLC re hightrees…
22 December 1992
Legal charge
Delivered: 4 January 1993
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 13 station parade, virginia water, surrey. T/n-SY243670.
30 September 1992
Legal charge
Delivered: 7 October 1992
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 11 & 11A station approach, virginia water, surrey…
30 September 1992
Legal charge
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 ladbroke grove, L.B. of kensington & chelsea…
30 September 1992
Legal charge
Delivered: 7 October 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 7 canons corner, stanmore, L.B. of harrow. T/n-NGL357760.
22 September 1992
Legal charge
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 749,Green lanes,winchmore hill, enfield, l/b of enfield t/n…
22 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 19,Station road,edgware,l/b of barnet t/n MX425544.
22 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 362,Bowes road l/b of haringey t/n MX100395.
22 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 283,285,287,289,291 muswell hill broadway l/b of haringey…
22 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 374,Bowes road l/b of haringey t/n MX213476.
17 August 1992
Legal charge
Delivered: 24 August 1992
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 197 bramley road, southgate, L.B. of enfield. T/n-MX37246.
17 August 1992
Legal charge
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96 little road, fulham, L.B. of hammersmith and fulham…
17 August 1992
Legal charge
Delivered: 24 August 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 195 bramley road, southgate, L.B. of enfield. T/n-MX32755.
10 July 1992
Legal charge
Delivered: 16 July 1992
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 92/94 nothease drive, hove, east sussex t/n-esx 77206.
27 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: Land at church parade, church road ashford surrey…
27 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Land at church parade church road ashford staines surrey…
27 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Land at church parade, church road, ashford staines surrey…
20 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 1 station road, pinhoe, exeter, devon.
20 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 233 preston road, wembley, L.B. of brent.
20 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 24 central parade, new addington, london borough of croydon.
20 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 21 station parade, cockfosters, L.B. of enfield…
20 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 149,151,153,155 & 157 rower lane, gosport, hampshire…
20 May 1992
Legal charge
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63/65 gold street, kettering, northamptonshire…
20 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 20 high street, great wakering, rochford, essex…
20 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 83,85,89 & 89A banstead road, carshalton, L.B. of sutton…
20 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 290 & 292 neasden lane, L.B. of brent t/n-NGL523935.
20 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 1,2,3,4,5 & 6 the parade, sittingbourne, kent. T/n-K226393.
20 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 261/263 northdown road, cliftonville, kent. T/n-K568248.
20 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: 110,112,114,114A,116A turves green, northfield, birmingham…

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