HIGHMOOR HOMES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 9NY

Company number 05067988
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 3 MAYFIELD AVENUE, PENN HILL, POOLE, DORSET, BH14 9NY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050679880005, created on 16 May 2016. The most likely internet sites of HIGHMOOR HOMES LIMITED are www.highmoorhomes.co.uk, and www.highmoor-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Poole Rail Station is 2.5 miles; to Bournemouth Rail Station is 2.8 miles; to Hamworthy Rail Station is 4.1 miles; to Christchurch Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highmoor Homes Limited is a Private Limited Company. The company registration number is 05067988. Highmoor Homes Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Highmoor Homes Limited is 3 Mayfield Avenue Penn Hill Poole Dorset Bh14 9ny. . NORMAN, David Joseph is a Secretary of the company. JAMES, Marc Philip is a Director of the company. NORMAN, David Joseph is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NORMAN, David Joseph
Appointed Date: 09 March 2004

Director
JAMES, Marc Philip
Appointed Date: 09 March 2004
51 years old

Director
NORMAN, David Joseph
Appointed Date: 09 March 2004
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Marc Philip James
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Joseph Norman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHMOOR HOMES LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registration of charge 050679880005, created on 16 May 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
21 Jul 2005
Registered office changed on 21/07/05 from: 3 lorne park road bournemouth dorset BH1 1LD
18 Aug 2004
Particulars of mortgage/charge
08 Jun 2004
Ad 13/03/04--------- £ si 1@1=1 £ ic 1/2
18 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

HIGHMOOR HOMES LIMITED Charges

16 May 2016
Charge code 0506 7988 0005
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 37-41 ensbury avenue bournemouth (also k/a…
8 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 ensbury avenue, bournemouth, dorset. By way of fixed…
8 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 45 ensbury avenue, ensbury park, bournemouth…
8 May 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at back of 43 ensbury avenue, ensbury park…
17 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 51 ensbury avenue bournemouth dorset. By way of…