HIGHVUE ESTATES LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8GN
Company number 04255698
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 1 THE OLD SCHOOL THE SQUARE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8GN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates; Registration of charge 042556980011, created on 1 July 2016. The most likely internet sites of HIGHVUE ESTATES LIMITED are www.highvueestates.co.uk, and www.highvue-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to New Milton Rail Station is 4.2 miles; to Brockenhurst Rail Station is 4.4 miles; to Beaulieu Road Rail Station is 7.4 miles; to Ashurst New Forest Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highvue Estates Limited is a Private Limited Company. The company registration number is 04255698. Highvue Estates Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Highvue Estates Limited is 1 The Old School The Square Pennington Lymington Hampshire So41 8gn. . STOCKTON, Andrew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary STOCKTON, Donna Vanessa has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STOCKTON, Andrew
Appointed Date: 19 July 2001
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Secretary
STOCKTON, Donna Vanessa
Resigned: 25 July 2012
Appointed Date: 19 July 2001

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Andrew Stockton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HIGHVUE ESTATES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Registration of charge 042556980011, created on 1 July 2016
28 May 2016
Satisfaction of charge 3 in full
28 May 2016
Satisfaction of charge 4 in full
...
... and 51 more events
15 Aug 2001
Registered office changed on 15/08/01 from: 47/49 green lane northwood middlesex HA6 3AE
15 Aug 2001
Ad 19/07/01--------- £ si 1@1=1 £ ic 1/2
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
19 Jul 2001
Incorporation

HIGHVUE ESTATES LIMITED Charges

1 July 2016
Charge code 0425 5698 0011
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Charterbank Capital Limited
Description: By way of legal mortgage all legal interest in hurn house…
23 July 2015
Charge code 0425 5698 0010
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Fiona Palmer Anthony Richard Palmer
Description: 50 hurn road ringwood hampshire.
20 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Crofters wainsford road pennington lymington hants by way…
9 February 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Danewood ridgeway lane lymington hants.
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 and part of 68 lower buckland road lymington hants. By…
15 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Court lodge cottages 9 rookes lane lymington hants. By way…
21 July 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 avenue road, new milton, hants. By way of fixed charge…
16 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 28 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Debenture
Delivered: 14 March 2002
Status: Satisfied on 28 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal charge the property k/a tanglewood st…
29 January 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123 southampton road lymington.