HIGH TREES ESTATES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5HZ

Company number 05003075
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address OTLEY OLD ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5HZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 23 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of HIGH TREES ESTATES LIMITED are www.hightreesestates.co.uk, and www.high-trees-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 5.3 miles; to Leeds Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 7.2 miles; to Bradford Interchange Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Trees Estates Limited is a Private Limited Company. The company registration number is 05003075. High Trees Estates Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of High Trees Estates Limited is Otley Old Road Horsforth Leeds West Yorkshire Ls18 5hz. The company`s financial liabilities are £76.84k. It is £-164.79k against last year. The cash in hand is £0.48k. It is £-2.64k against last year. And the total assets are £64.94k, which is £61.82k against last year. FARRAR, Elizabeth is a Secretary of the company. CALVERT, Neil is a Director of the company. Secretary CALVERT, Lesley has been resigned. Secretary CALVERT, Neil has been resigned. Secretary OUTHWAITE, Rozanne Elizabeth has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


high trees estates Key Finiance

LIABILITIES £76.84k
-69%
CASH £0.48k
-85%
TOTAL ASSETS £64.94k
+1981%
All Financial Figures

Current Directors

Secretary
FARRAR, Elizabeth
Appointed Date: 18 February 2015
Director
CALVERT, Neil
Appointed Date: 23 December 2003
65 years old

Resigned Directors

Secretary
CALVERT, Lesley
Resigned: 01 November 2006
Appointed Date: 23 December 2003
Secretary
CALVERT, Neil
Resigned: 05 November 2009
Appointed Date: 01 November 2006
Secretary
OUTHWAITE, Rozanne Elizabeth
Resigned: 30 April 2014
Appointed Date: 05 November 2009
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
RWL DIRECTORS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Neil Calvert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HIGH TREES ESTATES LIMITED Events

15 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
01 Feb 2004
New director appointed
14 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003
Incorporation

HIGH TREES ESTATES LIMITED Charges

6 July 2007
Legal mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 9 town street yeadon leeds,. Assigns the goodwill of all…
30 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 3A waters walk apperley bridge bradford…
7 August 2006
Deed of charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 town street yeadon leeds fixed charge over all rental…
4 August 2006
Deed of charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 boatmans wharf view croft road shipley. Fixed charge over…
31 October 2005
Deed of charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5A 5NAVIGATION drive apperley bridge bradford fixed…
24 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied on 17 November 2007
Persons entitled: Clydesdale Bank PLC
Description: Plot 13 apperley court apperley bridge bradford. Assigns…
4 February 2005
Legal charge
Delivered: 8 February 2005
Status: Satisfied on 17 November 2007
Persons entitled: Mortgage Trust Limited
Description: Flat 3A, 3 waters walk apperley bridge bradford.
14 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 21 March 2006
Persons entitled: Paragon Mortgages Limited
Description: 49 grove rd,harrogate HG1 5EP with all rental income…
10 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Satisfied on 30 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3A 3 waters walk apperley bridge bradford,. Assigns…
26 October 2004
Legal charge
Delivered: 28 October 2004
Status: Satisfied on 17 November 2007
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 the old chapel booth street burley in wharfedale the…
28 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
7 June 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: 7 town street yeadon leeds t/n WYK415523. By way of fixed…

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