Company number 08302288
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
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 twenty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Previous accounting period shortened from 28 November 2015 to 27 November 2015; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of HEIGHTS PROPERTIES LIMITED are www.heightsproperties.co.uk, and www.heights-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Heights Properties Limited is a Private Limited Company.
The company registration number is 08302288. Heights Properties Limited has been working since 21 November 2012.
The present status of the company is Active. The registered address of Heights Properties Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . BRODY, Nechama is a Director of the company. BRODY, Yitzhak Eliakum, Rm is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
HEIGHTS PROPERTIES LIMITED Events
13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Nov 2016
Previous accounting period shortened from 28 November 2015 to 27 November 2015
25 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
11 Aug 2016
Registration of charge 083022880011, created on 4 August 2016
12 May 2016
Statement of capital following an allotment of shares on 12 May 2016
...
... and 18 more events
22 Nov 2012
Company name changed hights properties LIMITED\certificate issued on 22/11/12
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RES15 ‐
Change company name resolution on 2012-11-22
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NM01 ‐
Change of name by resolution
21 Nov 2012
Appointment of Yitzhak Eliakum Brody as a director
21 Nov 2012
Company name changed shadow of mountains LIMITED\certificate issued on 21/11/12
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RES15 ‐
Change company name resolution on 2012-11-21
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NM01 ‐
Change of name by resolution
21 Nov 2012
Termination of appointment of Yomtov Jacobs as a director
21 Nov 2012
Incorporation
4 August 2016
Charge code 0830 2288 0011
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 elm street, jarrow, tyne & wear. 196 albert road, jarrow…
2 July 2015
Charge code 0830 2288 0010
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30 bensham avenue gateshead tyne & wear t/no. TY309116 f/h…
10 December 2014
Charge code 0830 2288 0009
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 seaton avenue houghton le spring tyne & wear and land…
1 April 2014
Charge code 0830 2288 0008
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 12 lesbury street lemington…
22 October 2013
Charge code 0830 2288 0007
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All of that f/h property known as 91 southend road…
16 October 2013
Charge code 0830 2288 0006
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 17/18 balmoral terrace sunderland. Notification of addition…
10 October 2013
Charge code 0830 2288 0005
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 longnewton street seaham. Notification…
10 October 2013
Charge code 0830 2288 0004
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 goole road sunderland. Notification of…
22 August 2013
Charge code 0830 2288 0002
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 113 brinkburn avenue gateshead with the…
16 August 2013
Charge code 0830 2288 0003
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 well street sunderland t/no TY69665. Notification of…
22 July 2013
Charge code 0830 2288 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…