HIGHFIELD PLACE PROPERTIES LIMITED
ESSEX

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Company number 00710511
Status Active
Incorporation Date 13 December 1961
Company Type Private Limited Company
Address 27 ST.ALBANS CRESCENT, WOODFORD GREEN, ESSEX, IG8 9EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 100 . The most likely internet sites of HIGHFIELD PLACE PROPERTIES LIMITED are www.highfieldplaceproperties.co.uk, and www.highfield-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Highfield Place Properties Limited is a Private Limited Company. The company registration number is 00710511. Highfield Place Properties Limited has been working since 13 December 1961. The present status of the company is Active. The registered address of Highfield Place Properties Limited is 27 St Albans Crescent Woodford Green Essex Ig8 9ej. . KEYS, Fiona Hayman is a Secretary of the company. KEYS, Fiona Hayman is a Director of the company. KEYS, John Richard is a Director of the company. KEYS, Roger Hayman is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEYS, Fiona Hayman
Director
KEYS, Fiona Hayman

89 years old
Director
KEYS, John Richard

93 years old
Director
KEYS, Roger Hayman

64 years old

Persons With Significant Control

Mr John Richard Keys
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD PLACE PROPERTIES LIMITED Events

01 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 62 more events
23 Feb 1989
Return made up to 30/12/88; full list of members
18 Feb 1988
Accounts for a small company made up to 31 March 1987
27 Jan 1988
Return made up to 31/12/87; full list of members
14 Feb 1987
Full accounts made up to 31 March 1986
19 Jan 1987
Return made up to 31/12/86; full list of members

HIGHFIELD PLACE PROPERTIES LIMITED Charges

11 November 1998
Mortgage deed
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: St. Peter's house 64 north street chichester west sussex…
15 June 1965
Instrument of charge
Delivered: 23 June 1965
Status: Satisfied on 24 October 1989
Persons entitled: Barclays Bank PLC
Description: 138, church hill, loughton, essex. T/no 71817.

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