Company number 03064923
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address F BLOCK SOVEREIGN BUSINESS PARK, HAWKINS LANE, BURTON ON TRENT, STAFFORDSHIRE, DE14 1PD
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIGHCROSS PROPERTIES LIMITED are www.highcrossproperties.co.uk, and www.highcross-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highcross Properties Limited is a Private Limited Company.
The company registration number is 03064923. Highcross Properties Limited has been working since 06 June 1995.
The present status of the company is Active. The registered address of Highcross Properties Limited is F Block Sovereign Business Park Hawkins Lane Burton On Trent Staffordshire De14 1pd. . PRITCHARD, Patricia Wendy is a Secretary of the company. PRITCHARD, Michael Paul is a Director of the company. Secretary INGLEY, Stephen John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director INGLEY, Stephen John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 June 1995
Appointed Date: 06 June 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 June 1995
Appointed Date: 06 June 1995
HIGHCROSS PROPERTIES LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
01 Jul 2015
Registered office address changed from 5/6 Electric Street Burton on Trent Staffs DE14 1RQ to F Block Sovereign Business Park Hawkins Lane Burton on Trent Staffordshire DE14 1PD on 1 July 2015
...
... and 52 more events
23 Jan 1996
Accounting reference date notified as 31/12
19 Jul 1995
Registered office changed on 19/07/95 from: suite 11443 72 new bond street london W1Y 9DD
19 Jul 1995
Secretary resigned;new secretary appointed
19 Jul 1995
Director resigned;new director appointed
06 Jun 1995
Incorporation
3 July 2006
Mortgage
Delivered: 17 November 2006
Status: Outstanding
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16 September 1998
Legal charge
Delivered: 29 September 1998
Status: Outstanding
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28 August 1998
Legal charge
Delivered: 16 September 1998
Status: Outstanding
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