HIGHBEECH DEVELOPMENTS LIMITED
BRIGHTON

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Company number 05695814
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of HIGHBEECH DEVELOPMENTS LIMITED are www.highbeechdevelopments.co.uk, and www.highbeech-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Highbeech Developments Limited is a Private Limited Company. The company registration number is 05695814. Highbeech Developments Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Highbeech Developments Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. . PIGRAM, Fiona Jean is a Secretary of the company. PIGRAM, Barry Ronald is a Director of the company. PIGRAM, Fiona Jean is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PIGRAM, Fiona Jean
Appointed Date: 02 February 2006

Director
PIGRAM, Barry Ronald
Appointed Date: 02 February 2006
64 years old

Director
PIGRAM, Fiona Jean
Appointed Date: 31 March 2006
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mrs Fiona Jean Pigram
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Ronald Pigram
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBEECH DEVELOPMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 20 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
02 Feb 2006
Incorporation