HIGH ROCK PROPERTIES LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 9XD

Company number 03534045
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address SUMMERHILL LODGE, SWINDON ROAD, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 9XD
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Patricia Ann Ashman as a secretary on 26 July 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of HIGH ROCK PROPERTIES LIMITED are www.highrockproperties.co.uk, and www.high-rock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. High Rock Properties Limited is a Private Limited Company. The company registration number is 03534045. High Rock Properties Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of High Rock Properties Limited is Summerhill Lodge Swindon Road Kingswinford West Midlands England Dy6 9xd. . ASHMAN, Christopher is a Director of the company. ASHMAN, Colin is a Director of the company. ASHMAN, Nicholas is a Director of the company. Secretary ASHMAN, Patricia Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ASHMAN, Christopher
Appointed Date: 24 March 1998
54 years old
Director
ASHMAN, Colin
Appointed Date: 24 March 1998
81 years old
Director
ASHMAN, Nicholas
Appointed Date: 25 March 2014
43 years old

Resigned Directors

Secretary
ASHMAN, Patricia Ann
Resigned: 26 July 2016
Appointed Date: 24 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

HIGH ROCK PROPERTIES LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Patricia Ann Ashman as a secretary on 26 July 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Registered office address changed from Stable Cottage Cliff Road Bridgnorth Shropshire WV16 4EY to Summerhill Lodge Swindon Road Kingswinford West Midlands DY6 9XD on 15 May 2015
...
... and 75 more events
09 Apr 1999
Return made up to 24/03/99; full list of members
19 Feb 1999
Particulars of mortgage/charge
09 Jul 1998
Particulars of mortgage/charge
26 Mar 1998
Secretary resigned
24 Mar 1998
Incorporation

HIGH ROCK PROPERTIES LIMITED Charges

2 June 2014
Charge code 0353 4045 0022
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property 5 st giles row lower high street stourbridge…
2 June 2014
Charge code 0353 4045 0021
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 1 chestnut avenue dudley west midlands t/no…
2 June 2014
Charge code 0353 4045 0020
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 36 nith place dudley west midlands t/no…
2 June 2014
Charge code 0353 4045 0019
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 105 priory road dudley west midlands t/no…
2 June 2014
Charge code 0353 4045 0018
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123 priory road dudley west midlands t/no WM232883…
2 June 2014
Charge code 0353 4045 0017
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 6 oak road dudley west midlands t/no WM862482…
2 June 2014
Charge code 0353 4045 0016
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 116 russells hall road dudley west midlands…
2 June 2014
Charge code 0353 4045 0015
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 1 pedmore road dudley west midlands t/no…
2 June 2014
Charge code 0353 4045 0014
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property flat 5 queens gate gloucester road cheltenham…
2 June 2014
Charge code 0353 4045 0013
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 5 limes road dudley west midlands t/no…
9 March 2009
Legal mortgage
Delivered: 12 March 2009
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H premises k/a 116 russells hall road dudley west…
9 March 2009
Legal mortgage
Delivered: 12 March 2009
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H premises k/a 6 oak road dudley west midlands t/no…
9 March 2009
Legal mortgage
Delivered: 12 March 2009
Status: Satisfied on 18 June 2010
Persons entitled: Clydesdale Bank PLC
Description: L/H premises k/a 31 elmwood court pershore road edgbaston…
15 September 2006
Legal mortgage
Delivered: 19 September 2006
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank PLC
Description: L/H premises k/a flat 12 ivory house st katherine dock…
27 July 2006
Legal mortgage
Delivered: 29 July 2006
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank PLC
Description: 1 chestnut avenue dudley west midlands. Assigns the…
21 October 2005
Legal mortgage
Delivered: 25 October 2005
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 limes road,dudley,west midlands.t/n wm 775012. assigns…
22 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Satisfied on 15 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property at 27 st leonards close bridgnorth shrophsire…
9 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 15 January 2014
Persons entitled: Colin Ashman and Patricia Ann Ashman
Description: F/H property k/a 81A/82 high street, dudley,west midlands.
9 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 15 January 2014
Persons entitled: Colin Ashman and Patricia Ann Ashman
Description: F/H property k/a 5 st giles row, lower high street…
25 September 2001
Legal charge
Delivered: 27 September 2001
Status: Satisfied on 15 January 2014
Persons entitled: Colin Ashman and Patricia Ann Ashman
Description: 65 viceroy close edgbaston birmingham.
16 February 1999
Debenture
Delivered: 19 February 1999
Status: Satisfied on 15 January 2014
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 July 1998
Legal mortgage (own account)
Delivered: 9 July 1998
Status: Satisfied on 15 January 2014
Persons entitled: Yorkshire Bank PLC
Description: 84-90 high st,dudley. Assigns the goodwill of all…

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