Company number 04645069
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
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 fifty-nine events have happened. The last three records are Registration of charge 046450690019, created on 13 October 2016; Registration of charge 046450690018, created on 11 May 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
. The most likely internet sites of HIGH PROFILE PROPERTIES (UK) LIMITED are www.highprofilepropertiesuk.co.uk, and www.high-profile-properties-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Profile Properties Uk Limited is a Private Limited Company.
The company registration number is 04645069. High Profile Properties Uk Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of High Profile Properties Uk Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. The company`s financial liabilities are £358.6k. It is £70.76k against last year. The cash in hand is £619.68k. It is £619.31k against last year. And the total assets are £626.86k, which is £602.42k against last year. ARMSTRONG, Christine Ann Louise is a Secretary of the company. ARMSTRONG, Neil is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
high profile properties (uk) Key Finiance
LIABILITIES
£358.6k
+24%
CASH
£619.68k
+167834%
TOTAL ASSETS
£626.86k
+2464%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 22 January 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 22 January 2003
HIGH PROFILE PROPERTIES (UK) LIMITED Events
18 Oct 2016
Registration of charge 046450690019, created on 13 October 2016
18 May 2016
Registration of charge 046450690018, created on 11 May 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Registration of charge 046450690017, created on 13 October 2015
...
... and 49 more events
11 Feb 2003
New director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation
13 October 2016
Charge code 0464 5069 0019
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1A branksome wood road, bournemouth, dorset, BH2 6DA…
11 May 2016
Charge code 0464 5069 0018
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flats 1-6, 19 boscombe grove road, bournemouth, dorset, BH1…
13 October 2015
Charge code 0464 5069 0017
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 1-12, 1 didcot road, poole, dorset, BH17 0GD…
30 September 2015
Charge code 0464 5069 0016
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 19-21 boscombe grove road…
2 September 2015
Charge code 0464 5069 0015
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flats 1-14, 2-4 new quay road, poole, dorset, BH15 4AF…
28 April 2015
Charge code 0464 5069 0014
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, 2A ashton road, bournemouth, dorset, BH9 2TN…
1 April 2015
Charge code 0464 5069 0013
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 2A ashton road, moordown, bournemouth, dorset, BH9…
30 March 2015
Charge code 0464 5069 0012
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 2A ashton road, moordown, bournemouth, dorset, BH9…
4 July 2014
Charge code 0464 5069 0011
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30A argyll road, bournemouth, dorset, BH5 1ED…
3 July 2014
Charge code 0464 5069 0010
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 argyll road, bournemouth, dorset, BH5 1ED…
7 August 2013
Charge code 0464 5069 0009
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 131 churchill road parkstone poole dorset…
12 July 2013
Charge code 0464 5069 0008
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 7 fortescue road parkstone poole…
10 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Mortgage Express Limited
Description: 1 st johns road heckford park poole dorset.
27 January 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property 43N hamble road oakdale poole dorset.
16 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 pineview close upton poole dorset.
31 December 2004
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 station road hamworthy poole dorset.
31 December 2004
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 22 waterloo road bournemouth dorset.
8 March 2004
Mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 4 station road…