Company number 04770764
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address CARDINAL HOUSE, ST NICHOLAS, STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sarah Margaret Hughes as a secretary on 29 March 2016; Termination of appointment of David Robert Hughes as a director on 29 March 2016. The most likely internet sites of HIGHLAND PROPERTY LIMITED are www.highlandproperty.co.uk, and www.highland-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Highland Property Limited is a Private Limited Company.
The company registration number is 04770764. Highland Property Limited has been working since 20 May 2003.
The present status of the company is Active. The registered address of Highland Property Limited is Cardinal House St Nicholas Street Ipswich Suffolk Ip1 1tt. . HUGHES, Maxwell is a Director of the company. Secretary HUGHES, Sarah Margaret has been resigned. Secretary PARROTT, Denise Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUGHES, David Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
HIGHLAND PROPERTY LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Sarah Margaret Hughes as a secretary on 29 March 2016
16 Jun 2016
Termination of appointment of David Robert Hughes as a director on 29 March 2016
10 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
10 Jun 2016
Termination of appointment of David Robert Hughes as a director on 29 March 2016
...
... and 49 more events
23 Jun 2003
Secretary resigned
23 Jun 2003
Director resigned
04 Jun 2003
New director appointed
04 Jun 2003
New secretary appointed
20 May 2003
Incorporation
6 January 2012
Legal charge
Delivered: 11 January 2012
Status: Satisfied
on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the cherry tree public house cherry tree…
6 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being sites a & b homerton street on the…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Ronald Geoffrey Sweetman and Peter Edward Blackwell (Being Two Trustees for the Time Beingof the Pension and Life Assurance Scheme Known as the Kodak Pension Plan)
Description: Charges the the deposit and all interest accrued together…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Ronald Geoffrey Sweetman and Peter Edward Blackwell (Being Two Trustees for the Time Beingof the Pension and Life Assurance Scheme Known as the Kodak Pension Plan)
Description: F/H property k/a sites a & b homerton street, cambridge…
17 November 2003
Legal charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Ronald Geoffrey Sweetman and Peter Edward Blackwell (As Trustees for Kodak Pension Plan)
Description: All that f/h property known as sites a & b homerton street…
11 November 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…