HIGHTOP DEVELOPMENTS (MANCHESTER) LIMITED
LEEDS

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Company number 05312126
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 20-22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIGHTOP DEVELOPMENTS (MANCHESTER) LIMITED are www.hightopdevelopmentsmanchester.co.uk, and www.hightop-developments-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hightop Developments Manchester Limited is a Private Limited Company. The company registration number is 05312126. Hightop Developments Manchester Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Hightop Developments Manchester Limited is 20 22 Bridge End Leeds West Yorkshire Ls1 4dj. . BARNETT, Ian Alfred is a Secretary of the company. BARNETT, Ian Alfred is a Director of the company. BARNETT, Terri Helen is a Director of the company. BERSON, Stephen Paul is a Director of the company. Director BERSON, Natasha Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNETT, Ian Alfred
Appointed Date: 14 December 2004
Director
BARNETT, Ian Alfred
Appointed Date: 14 December 2004
65 years old
Director
BARNETT, Terri Helen
Appointed Date: 07 June 2005
63 years old
Director
BERSON, Stephen Paul
Appointed Date: 26 January 2009
71 years old

Resigned Directors

Director
BERSON, Natasha Louise
Resigned: 07 June 2005
Appointed Date: 14 December 2004
40 years old

Persons With Significant Control

Mr Ian Alfred Barnett
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
Terri Helen Barnett
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Stephen Paul Berson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHTOP DEVELOPMENTS (MANCHESTER) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
20 Jul 2005
Director resigned
28 Jun 2005
Particulars of mortgage/charge
28 Jun 2005
Particulars of mortgage/charge
14 Jan 2005
Ad 14/12/04--------- £ si 50@1=50 £ ic 50/100
14 Dec 2004
Incorporation

HIGHTOP DEVELOPMENTS (MANCHESTER) LIMITED Charges

1 February 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 24-26 stanley road cheadle hulme cheshire t/no GM945935 a…
13 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 123-184 gill bent road cheadle hulme cheshire and 2-66…

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