HIGHFIELDS PROPERTY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 7HQ

Company number 07256387
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address 612 PERSHORE ROAD, SELLY PARK, BIRMINGHAM, ENGLAND, B29 7HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Suite 402 Avix Business Centre 42-46 Hagley Road Edgbaston Birmingham B16 8PE England to 612 Pershore Road Selly Park Birmingham B29 7HQ on 7 February 2017; Registered office address changed from 305B Bearwood Road Smethwick West Midlands B66 4DP to Suite 402 Avix Business Centre 42-46 Hagley Road Edgbaston Birmingham B16 8PE on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHFIELDS PROPERTY LIMITED are www.highfieldsproperty.co.uk, and www.highfields-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Highfields Property Limited is a Private Limited Company. The company registration number is 07256387. Highfields Property Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Highfields Property Limited is 612 Pershore Road Selly Park Birmingham England B29 7hq. . SINGH, Santokh is a Secretary of the company. SINGH, Graham is a Director of the company. SINGH, Santokh is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SINGH, Santokh
Appointed Date: 18 May 2010
Director
SINGH, Graham
Appointed Date: 18 May 2010
62 years old
Director
SINGH, Santokh
Appointed Date: 18 May 2010
63 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 18 May 2010
Appointed Date: 18 May 2010
52 years old

HIGHFIELDS PROPERTY LIMITED Events

07 Feb 2017
Registered office address changed from Suite 402 Avix Business Centre 42-46 Hagley Road Edgbaston Birmingham B16 8PE England to 612 Pershore Road Selly Park Birmingham B29 7HQ on 7 February 2017
22 Dec 2016
Registered office address changed from 305B Bearwood Road Smethwick West Midlands B66 4DP to Suite 402 Avix Business Centre 42-46 Hagley Road Edgbaston Birmingham B16 8PE on 22 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
02 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
02 Jun 2010
Appointment of Graham Singh as a director
02 Jun 2010
Appointment of Santokh Singh as a secretary
02 Jun 2010
Appointment of Santokh Singh as a director
18 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIGHFIELDS PROPERTY LIMITED Charges

28 July 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied on 22 September 2011
Persons entitled: Hsbc Bank PLC
Description: Property at 401 lodge road hockley birmingham t/n WM25002…
29 October 2010
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 19 milton road smethwick t/no WM409062 by way of first…
24 September 2010
Legal charge
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 allens avenue allens road birmingham t/no WK222375 with…
26 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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