Company number 08142462
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGH & MIGHTY PROPERTIES LIMITED are www.highmightyproperties.co.uk, and www.high-mighty-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. High Mighty Properties Limited is a Private Limited Company.
The company registration number is 08142462. High Mighty Properties Limited has been working since 13 July 2012.
The present status of the company is Active. The registered address of High Mighty Properties Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . CARDEN, Barry Charles is a Director of the company. Director NELSON, Anthony has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
NELSON, Anthony
Resigned: 30 September 2012
Appointed Date: 13 July 2012
51 years old
Persons With Significant Control
Mr Barry Charles Carden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tahilyn Carden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HIGH & MIGHTY PROPERTIES LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Termination of appointment of Anthony Nelson as a director on 30 September 2012
30 Oct 2015
Statement of capital following an allotment of shares on 29 March 2015
...
... and 9 more events
29 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
19 Mar 2013
Duplicate mortgage certificatecharge no:2
15 Mar 2013
Particulars of a mortgage or charge / charge no: 2
25 Jan 2013
Particulars of a mortgage or charge / charge no: 1
13 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
27 November 2014
Charge code 0814 2462 0003
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 buckingham road shoreham-by-sea west sussex t/no…
8 March 2013
Legal charge
Delivered: 15 March 2013
Status: Satisfied
on 12 July 2014
Persons entitled: National Westminster Bank PLC
Description: 21 & 23 buckingham road shoreham by sea t/no WSX22982…
22 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…