HIGHGROVE PROPERTY DEVELOPMENTS LIMITED
BRADFORD HIGHGROVE PROPERTY DEVELOPMENT LIMITED

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Company number 05023102
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address CLARKSON & CO, CENTRE OF EXCELLENCE HOPE PARK, TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of HIGHGROVE PROPERTY DEVELOPMENTS LIMITED are www.highgrovepropertydevelopments.co.uk, and www.highgrove-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Highgrove Property Developments Limited is a Private Limited Company. The company registration number is 05023102. Highgrove Property Developments Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Highgrove Property Developments Limited is Clarkson Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire Bd5 8hh. The company`s financial liabilities are £55.66k. It is £45.62k against last year. The cash in hand is £77.85k. It is £41.17k against last year. And the total assets are £103.33k, which is £66.32k against last year. CLARKSON, Robert Hollings is a Secretary of the company. CRIBB, Paul Nicholas is a Director of the company. CRIBB, Stephanie Ruth is a Director of the company. KIRKBY, Elizabeth Clare is a Director of the company. KIRKBY, John Dawson is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


highgrove property developments Key Finiance

LIABILITIES £55.66k
+454%
CASH £77.85k
+112%
TOTAL ASSETS £103.33k
+179%
All Financial Figures

Current Directors

Secretary
CLARKSON, Robert Hollings
Appointed Date: 28 January 2004

Director
CRIBB, Paul Nicholas
Appointed Date: 28 January 2004
63 years old

Director
CRIBB, Stephanie Ruth
Appointed Date: 26 March 2009
60 years old

Director
KIRKBY, Elizabeth Clare
Appointed Date: 26 March 2009
58 years old

Director
KIRKBY, John Dawson
Appointed Date: 28 January 2004
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 22 January 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Paul Nicholas Cribb
Notified on: 22 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGROVE PROPERTY DEVELOPMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100

...
... and 107 more events
09 Feb 2004
New director appointed
09 Feb 2004
New director appointed
09 Feb 2004
Registered office changed on 09/02/04 from: 12 york place leeds west yorkshire LS1 2DS
28 Jan 2004
Company name changed highgrove property development l imited\certificate issued on 28/01/04
22 Jan 2004
Incorporation

HIGHGROVE PROPERTY DEVELOPMENTS LIMITED Charges

4 January 2008
Mortgage
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat a 12 greenbank road allerton bradford fixed charge all…
28 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 railway terrace low moor bradford.
22 November 2007
Mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 hillside terrace bradford w yorkshire t/no WYK486749…
22 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 chellow street bradford west yorkshire.
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 37 duchywood bradford west yorkshire.
26 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 the grove idle bradford west yorkshire.
4 July 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 lynden avenue shipley west yorkshire.
2 July 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 crofthouse road wibsey bradford.
23 June 2007
Deed of charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 30 springwood terrace, bradford.
21 June 2007
Deed of charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 81 livingstone road, bradford.
25 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 west royd road, shipley, west yorkshire.
30 April 2007
Mortgage deed
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 mexborough road bradford west yorkshire.
5 April 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 pearson fold oakenshaw bradford.
5 January 2007
Mortgage
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 47 back cavendish road bradford w yorkshire (t/no…
4 January 2007
Mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 thurston gardens allerton bradford w yorkshire t/no…
14 December 2006
Mortgage deed
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 59 back cavendish road bradford west yorkshire t/n…
16 November 2006
Mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 eldon place cutler heights bradford west yorkshire t/no…
10 November 2006
Deed of charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 springwood terrace bradford fixed charge over all rental…
3 November 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 272 st stephens road bradford w yorkshire t/no WYK209544…
3 November 2006
Mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 79 daisy street bradford w yorkshire t/no WYK388724 fixed…
3 November 2006
Mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Mortgage Express Mortgage Express
Description: 9 abbotside close bradford west yorkshire t/n WYK201835…
13 October 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 46 netherwood chambers manor row bradford.
20 September 2006
Mortgage deed
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 59 west royd drive shipley west yorkshire.
18 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 smith avenue bradford west yorkshire.
18 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 136 lister avenue bradford west yorkshire.
18 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 coniston grove baildon shipley west yorkshire.
18 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 422 huddersfield road wyke bradford west yorkshire.
18 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 17 mary street wyke bradford west yorkshire.
18 September 2006
Mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 10 thackery road road bradford west yorkshire.
31 July 2006
Mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 46 west royd drive shipley west yorkshire.
30 May 2006
Mortgage deed
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 40 norwood avenue shipley west yorkshire.
30 May 2006
Mortgage deed
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1 ridgeview gardens bradford west yorkshire.
30 May 2006
Mortgage deed
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 3 raymond drive bradford west yorkshire.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 back fold, clayton, bradford, west yorkshire.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 45 bradford road, clayton, bradford, west yorkshire.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 27 idle road, bradford, west yorkshire.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 13 lynwood avenue, shipley, west yorkshire.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 19 lynden avenue, shipley, west yorkshire.
26 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1 grange avenue, shipley, west yorkshire.
21 February 2006
Mortgage
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 345 idle road, bradford.
18 November 2005
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 holts lane clayton bradford.
28 October 2005
Mortgage
Delivered: 2 November 2005
Status: Satisfied on 5 December 2007
Persons entitled: Mortgage Express
Description: 30 springwood terrce bradford west yorkshire.
28 October 2005
Mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 59 orchard grove bradford west yorkshire.
17 June 2005
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 60 wharncliffe drive bradford.
8 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 5 December 2007
Persons entitled: Capital Home Loans Limited
Description: 13 lynwood avenue windhill shipley bradford BD18 1HE.
8 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Mortgage Trust
Description: 10 thackeray road bradford.
24 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 70 hall road eccleshill bradford.
25 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 85 thornacre road wrose shipley bradford.
17 December 2004
Deed of charge
Delivered: 23 December 2004
Status: Satisfied on 9 January 2008
Persons entitled: Capital Home Loans Limited
Description: 5 coniston grove baildon shipley by way of fixed charge the…
18 November 2004
Deed of charge
Delivered: 22 November 2004
Status: Satisfied on 5 December 2007
Persons entitled: Capital Home Loans Limited
Description: 59 west royd drive shipley fixed charge over all rental…
24 September 2004
Mortgage
Delivered: 4 October 2004
Status: Satisfied on 9 January 2008
Persons entitled: Capital Home Loans Limited
Description: 1 grange avenue hirstwood shipley.
17 September 2004
Deed of charge
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 60 westcroft road bradford fixed charge over all rental…
3 September 2004
Deed of charge
Delivered: 8 September 2004
Status: Satisfied on 5 December 2007
Persons entitled: Capital Home Loans Limited
Description: 17 mary street wyke bradford fixed charge over all rental…
9 July 2004
Deed of charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 pentland avenue clayton bradford fixed charge over all…
9 July 2004
Deed of charge
Delivered: 15 July 2004
Status: Satisfied on 5 December 2007
Persons entitled: Capital Home Loans Limited
Description: 17 fagley crescent bradford fixed charge over all rental…
9 July 2004
Legal charge
Delivered: 15 July 2004
Status: Satisfied on 5 December 2007
Persons entitled: Capital Home Loans Limited
Description: 19 lynden avenue, shipley,west yorkshire fixed charge over…
28 June 2004
Deed of charge
Delivered: 15 July 2004
Status: Satisfied on 5 December 2007
Persons entitled: Capital Home Loans Limited
Description: 6 smith avenue bradford fixed charge over all rental income…
28 June 2004
Deed of charge
Delivered: 15 July 2004
Status: Satisfied on 5 December 2007
Persons entitled: Capital Home Loans Limited
Description: 27 idle road bradford fixed charge over all rental income…