33 HIGHLAND ROAD LIMITED
BILLINGSHURST

Hellopages » West Sussex » Chichester » RH14 0JU

Company number 06809457
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address BEETLEHOOK COTTAGE PLAISTOW ROAD, KIRDFORD, BILLINGSHURST, WEST SUSSEX, RH14 0JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Matthew George Kaye as a director on 1 February 2017; Director's details changed for Matthew George Kaye on 1 November 2016. The most likely internet sites of 33 HIGHLAND ROAD LIMITED are www.33highlandroad.co.uk, and www.33-highland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Pulborough Rail Station is 6.2 miles; to Witley Rail Station is 7.4 miles; to Milford (Surrey) Rail Station is 9 miles; to Amberley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Highland Road Limited is a Private Limited Company. The company registration number is 06809457. 33 Highland Road Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of 33 Highland Road Limited is Beetlehook Cottage Plaistow Road Kirdford Billingshurst West Sussex Rh14 0ju. . WILSON, Peter Richard Brian is a Secretary of the company. Secretary MURTAGH, Maureen Geraldine has been resigned. Director DAVIS, Andrew Simon has been resigned. Director KAYE, Matthew George has been resigned. Director PFISTER, Charles Henry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILSON, Peter Richard Brian
Appointed Date: 01 February 2010

Resigned Directors

Secretary
MURTAGH, Maureen Geraldine
Resigned: 01 February 2010
Appointed Date: 04 February 2009

Director
DAVIS, Andrew Simon
Resigned: 04 February 2009
Appointed Date: 04 February 2009
62 years old

Director
KAYE, Matthew George
Resigned: 01 February 2017
Appointed Date: 01 February 2010
54 years old

Director
PFISTER, Charles Henry
Resigned: 01 February 2010
Appointed Date: 04 February 2009
75 years old

Persons With Significant Control

Mr Peter Richard Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

33 HIGHLAND ROAD LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Feb 2017
Termination of appointment of Matthew George Kaye as a director on 1 February 2017
08 Nov 2016
Director's details changed for Matthew George Kaye on 1 November 2016
08 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4

...
... and 20 more events
20 Mar 2009
Particulars of a mortgage or charge / charge no: 1
12 Feb 2009
Director appointed charles henry pfister
12 Feb 2009
Secretary appointed maureen geraldine murtagh
09 Feb 2009
Appointment terminated director andrew davis
04 Feb 2009
Incorporation

33 HIGHLAND ROAD LIMITED Charges

18 March 2009
Mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 33 highlands road aldershot hampshire; together with…