Company number 07021407
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 41 HOUNDISCOMBE ROAD, PLYMOUTH, PL4 6EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of HIGHCROFT PRESTIGE PROPERTIES LTD are www.highcroftprestigeproperties.co.uk, and www.highcroft-prestige-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Highcroft Prestige Properties Ltd is a Private Limited Company.
The company registration number is 07021407. Highcroft Prestige Properties Ltd has been working since 17 September 2009.
The present status of the company is Active. The registered address of Highcroft Prestige Properties Ltd is 41 Houndiscombe Road Plymouth Pl4 6ex. . FALLE, Robin Stuart is a Director of the company. HART, David Ieuan is a Director of the company. MAIDEN, Christopher Mark is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 September 2009
Appointed Date: 17 September 2009
Director
STEWARD, Vikki
Resigned: 17 September 2009
Appointed Date: 17 September 2009
43 years old
Persons With Significant Control
Mr. Robin Stuart Falle
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr David Ieuan Hart
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mark Maiden
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Scott Falle
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHCROFT PRESTIGE PROPERTIES LTD Events
08 Feb 2017
Micro company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Jun 2016
Micro company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
17 Sep 2009
Director appointed mr christopher mark maiden
17 Sep 2009
Appointment terminated director vikki steward
17 Sep 2009
Director appointed mr david leuan hart
17 Sep 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
17 Sep 2009
Incorporation