HIGHLANDS PROPERTIES HOLDINGS LIMITED
SAWBRIDGEWORTH THE BUSINESS PERFORMANCE GROUP LTD

Hellopages » Essex » Epping Forest » CM21 9JX

Company number 06502742
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address ALLEN HOUSE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Termination of appointment of Luke Michael, Edwin Chapman as a director on 14 July 2016. The most likely internet sites of HIGHLANDS PROPERTIES HOLDINGS LIMITED are www.highlandspropertiesholdings.co.uk, and www.highlands-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlands Properties Holdings Limited is a Private Limited Company. The company registration number is 06502742. Highlands Properties Holdings Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Highlands Properties Holdings Limited is Allen House The Maltings Station Road Sawbridgeworth Hertfordshire England Cm21 9jx. . WADHAM-SMITH, Clive Julian is a Secretary of the company. CHRISTIANSEN, Gordon Peter is a Director of the company. O'GARA, Robert is a Director of the company. WILSON, Jade James is a Director of the company. Secretary CHAPMAN, Keith John has been resigned. Director CHAPMAN, Annabelle Rose has been resigned. Director CHAPMAN, Luke Michael, Edwin has been resigned. Director DOWSON, Ewan has been resigned. Director WILKINSON, Nicholas John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WADHAM-SMITH, Clive Julian
Appointed Date: 28 January 2016

Director
CHRISTIANSEN, Gordon Peter
Appointed Date: 01 January 2016
62 years old

Director
O'GARA, Robert
Appointed Date: 23 April 2014
63 years old

Director
WILSON, Jade James
Appointed Date: 01 April 2012
52 years old

Resigned Directors

Secretary
CHAPMAN, Keith John
Resigned: 01 April 2010
Appointed Date: 13 February 2008

Director
CHAPMAN, Annabelle Rose
Resigned: 21 August 2014
Appointed Date: 13 February 2008
49 years old

Director
CHAPMAN, Luke Michael, Edwin
Resigned: 14 July 2016
Appointed Date: 01 April 2009
51 years old

Director
DOWSON, Ewan
Resigned: 19 May 2016
Appointed Date: 21 August 2014
51 years old

Director
WILKINSON, Nicholas John
Resigned: 08 July 2015
Appointed Date: 01 April 2012
60 years old

HIGHLANDS PROPERTIES HOLDINGS LIMITED Events

30 Dec 2016
Accounts for a small company made up to 31 December 2015
15 Nov 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
10 Nov 2016
Termination of appointment of Luke Michael, Edwin Chapman as a director on 14 July 2016
09 Nov 2016
Termination of appointment of Ewan Dowson as a director on 19 May 2016
24 Aug 2016
Registered office address changed from Performance House Unit 29 Shire Hill Saffron Walden Essex CB11 3AQ to Allen House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX on 24 August 2016
...
... and 31 more events
03 Sep 2009
Director's change of particulars / luke chapman / 03/09/2009
03 Sep 2009
Director's change of particulars / annabelle chapman / 03/09/2009
07 May 2009
Director appointed luke michael edwin chapman
16 Feb 2009
Return made up to 13/02/09; full list of members
13 Feb 2008
Incorporation

HIGHLANDS PROPERTIES HOLDINGS LIMITED Charges

10 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…