HIGHLAND LUXURY DEVELOPMENTS LIMITED
NELSON HIGHLAND LIVING LIMITED HOLME PARK HIGHLAND RETREATS LIMITED

Hellopages » Lancashire » Pendle » BB9 9XY

Company number 07227975
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 072279750003, created on 22 December 2016; Registration of charge 072279750002, created on 28 December 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HIGHLAND LUXURY DEVELOPMENTS LIMITED are www.highlandluxurydevelopments.co.uk, and www.highland-luxury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Highland Luxury Developments Limited is a Private Limited Company. The company registration number is 07227975. Highland Luxury Developments Limited has been working since 20 April 2010. The present status of the company is Active. The registered address of Highland Luxury Developments Limited is Charter House Stansfield Street Nelson Lancashire Bb9 9xy. . SLATER, Oliver is a Director of the company. Director SLATER, Georgina has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SLATER, Oliver
Appointed Date: 20 January 2014
34 years old

Resigned Directors

Director
SLATER, Georgina
Resigned: 20 January 2014
Appointed Date: 20 April 2010
38 years old

Persons With Significant Control

Mr Oliver Slater
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND LUXURY DEVELOPMENTS LIMITED Events

10 Jan 2017
Registration of charge 072279750003, created on 22 December 2016
06 Jan 2017
Registration of charge 072279750002, created on 28 December 2016
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Satisfaction of charge 072279750001 in full
...
... and 14 more events
20 Apr 2011
Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2011
Director's details changed for Georgina Slater on 1 January 2011
22 Sep 2010
Company name changed holme park highland retreats LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-14
22 Sep 2010
Change of name notice
20 Apr 2010
Incorporation

HIGHLAND LUXURY DEVELOPMENTS LIMITED Charges

28 December 2016
Charge code 0722 7975 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All and whole 2 ness-side, inverness t/no INV19807…
22 December 2016
Charge code 0722 7975 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2 ness-side inverness…
1 April 2016
Charge code 0722 7975 0001
Delivered: 5 April 2016
Status: Satisfied on 9 September 2016
Persons entitled: Celta Assets Inc.
Description: All and whole those subjects known as and forming 2…

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