HIGHDOWN PROPERTIES LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 5DQ

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

Secretary
SANDELL, David
Appointed Date: 14 September 1998

Director
HYAM, Helen
Appointed Date: 14 September 1998
58 years old

Resigned Directors

Secretary
BACON, John Patrick
Resigned: 26 July 1991

Secretary
HYAM, Helen
Resigned: 12 May 1997
Appointed Date: 31 December 1994

Secretary
HYAM, Nicholas John
Resigned: 31 December 1994
Appointed Date: 26 July 1991

Secretary
PAGE, Denise Valerie
Resigned: 14 September 1998
Appointed Date: 12 May 1997

Director
BACON, John Patrick
Resigned: 26 July 1991
64 years old

Director
HYAM, Nicholas John
Resigned: 19 June 1996
Appointed Date: 26 July 1991
67 years old

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

Director
TURNER, David Grant
Resigned: 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
  • GBP 100

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
  • GBP 100

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

HIGHDOWN PROPERTIES LIMITED Charges

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.