HIGHLANDER PROPERTIES LIMITED
COWFOLD

Hellopages » West Sussex » Horsham » RH13 8BP

Company number 05846077
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address ALB ACCOUNTANCY (UK) LTD, FARREN HOUSE FARREN COURT, THE STREET, COWFOLD, WEST SUSSEX, ENGLAND, RH13 8BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to C/O Alb Accountancy (Uk) Ltd Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 4 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGHLANDER PROPERTIES LIMITED are www.highlanderproperties.co.uk, and www.highlander-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Littlehaven Rail Station is 6.4 miles; to Burgess Hill Rail Station is 6.8 miles; to Balcombe Rail Station is 7.4 miles; to Crawley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlander Properties Limited is a Private Limited Company. The company registration number is 05846077. Highlander Properties Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Highlander Properties Limited is Alb Accountancy Uk Ltd Farren House Farren Court The Street Cowfold West Sussex England Rh13 8bp. The company`s financial liabilities are £114.6k. It is £4.91k against last year. And the total assets are £10.01k, which is £7.77k against last year. CHAUDRY, Saqib Zach is a Director of the company. Secretary BALDINI, Marco has been resigned. Director BALDINI, Marco has been resigned. The company operates in "Development of building projects".


highlander properties Key Finiance

LIABILITIES £114.6k
+4%
CASH n/a
TOTAL ASSETS £10.01k
+346%
All Financial Figures

Current Directors

Director
CHAUDRY, Saqib Zach
Appointed Date: 14 June 2006
54 years old

Resigned Directors

Secretary
BALDINI, Marco
Resigned: 12 May 2011
Appointed Date: 14 June 2006
Director
BALDINI, Marco
Resigned: 13 June 2013
Appointed Date: 14 June 2006
52 years old

Persons With Significant Control

Mr Saqib Zach Chaudry
Notified on: 14 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HIGHLANDER PROPERTIES LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Apr 2016
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to C/O Alb Accountancy (Uk) Ltd Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 4 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
25 May 2007
Particulars of mortgage/charge
16 Feb 2007
Registered office changed on 16/02/07 from: 17 nottingham road south croydon CR2 6AR
08 Dec 2006
Particulars of mortgage/charge
01 Nov 2006
Particulars of mortgage/charge
14 Jun 2006
Incorporation

HIGHLANDER PROPERTIES LIMITED Charges

24 October 2007
Standard security which was presented for registration in scotland on 31ST december 2007 and
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The subjects known as 136 millcroft rd,cumberland; dmb…
20 September 2006
Standard security which was presented for registration in scotland on 16TH october 2006 and
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 morris street, largs t/no AYR36906.
19 September 2006
Standard security which was presented for registration in scotland on 24TH november 2006 and
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects k/a and forming 28 millcroft road cumbernauld t/n…
19 September 2005
A standard security which was presented for registration in scotland on the 14/05/07 and
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 highholm street port glasgow t/no REN34719.

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