Company number 02060858
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address 45 PORTLAND ROAD, HOVE, SUSSEX, BN3 5DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of HIGHDOWN PROPERTIES LIMITED are www.highdownproperties.co.uk, and www.highdown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Highdown Properties Limited is a Private Limited Company.
The company registration number is 02060858. Highdown Properties Limited has been working since 02 October 1986.
The present status of the company is Active. The registered address of Highdown Properties Limited is 45 Portland Road Hove Sussex Bn3 5dq. . SANDELL, David is a Secretary of the company. HYAM, Helen is a Director of the company. Secretary BACON, John Patrick has been resigned. Secretary HYAM, Helen has been resigned. Secretary HYAM, Nicholas John has been resigned. Secretary PAGE, Denise Valerie has been resigned. Director BACON, John Patrick has been resigned. Director HYAM, Nicholas John has been resigned. Director MAIO, Tony has been resigned. Director MILLS, Gary has been resigned. Director TURNER, David Grant has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HYAM, Helen
Appointed Date: 14 September 1998
58 years old
Resigned Directors
Secretary
HYAM, Helen
Resigned: 12 May 1997
Appointed Date: 31 December 1994
Director
MAIO, Tony
Resigned: 14 September 1998
Appointed Date: 19 June 1996
61 years old
Director
MILLS, Gary
Resigned: 31 December 1994
Appointed Date: 26 July 1991
65 years old
HIGHDOWN PROPERTIES LIMITED Events
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
11 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
16 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
03 Jul 2014
Total exemption full accounts made up to 30 September 2013
...
... and 84 more events
20 Nov 1986
Director resigned;new director appointed
20 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
03 Oct 1986
Registered office changed on 03/10/86 from: bridge house 181 queen victoria street london EC4V 4DD
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1986
Certificate of Incorporation
13 December 1994
Debenture
Delivered: 19 December 1994
Status: Satisfied
on 11 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Legal charge
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat e 47 westhill street brighton east sussex t/no…
31 January 1994
Legal charge
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat d 47 westhill street brighton east sussex t/no…
16 July 1993
Legal charge
Delivered: 23 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1,47 windsor road,worthing,west sussex t/no WSX143112.