Company number 04684974
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGHBURY DEVELOPMENTS LTD are www.highburydevelopments.co.uk, and www.highbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Watlington Rail Station is 5 miles; to Littleport Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Developments Ltd is a Private Limited Company.
The company registration number is 04684974. Highbury Developments Ltd has been working since 04 March 2003.
The present status of the company is Active. The registered address of Highbury Developments Ltd is 23 London Road Downham Market Norfolk Pe38 9bj. . CRANE, Susan Laurie is a Secretary of the company. CRANE, Susan Laurie is a Director of the company. DICKERSON, William Thomas Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
HIGHBURY DEVELOPMENTS LTD Events
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
04 Mar 2003
Incorporation
7 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 33 whitsands road, swaffham…
5 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2006
Mortgage
Delivered: 14 December 2006
Status: Satisfied
on 5 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 whitsands swaffham norfolk t/no NK140927. Together with…
30 June 2006
Mortgage
Delivered: 5 July 2006
Status: Satisfied
on 20 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Property adjoining 2 school road, holme hale, thetford…
28 November 2003
Mortgage
Delivered: 19 December 2003
Status: Satisfied
on 20 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 82A school road foulden thetford norfolk t/n part NK273484…