Company number 04710559
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
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 thirty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 7
. The most likely internet sites of 5 HIGHLANDS GARDENS MANAGEMENT LIMITED are www.5highlandsgardensmanagement.co.uk, and www.5-highlands-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Highlands Gardens Management Limited is a Private Limited Company.
The company registration number is 04710559. 5 Highlands Gardens Management Limited has been working since 25 March 2003.
The present status of the company is Active. The registered address of 5 Highlands Gardens Management Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . OLIVER, Sallie is a Secretary of the company. OLIVER, Timothy James is a Director of the company. Secretary PELSEN, Trine 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".
5 highlands gardens management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PELSEN, Trine
Resigned: 20 January 2006
Appointed Date: 25 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Persons With Significant Control
Timothy James Oliver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
William Ramsden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
5 HIGHLANDS GARDENS MANAGEMENT LIMITED Events
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Director's details changed for Mr Timothy James Oliver on 20 March 2016
29 Mar 2016
Secretary's details changed for Sallie Oliver on 20 March 2016
...
... and 24 more events
31 May 2005
Return made up to 25/03/05; full list of members
22 Apr 2004
Accounts for a dormant company made up to 31 March 2004
07 Apr 2004
Return made up to 25/03/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
25 Mar 2003
Secretary resigned
25 Mar 2003
Incorporation