HIGHDALE HOMES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 7LD

Company number 04516738
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 15 HARWOOD DRIVE, WATERTHORPE, SHEFFIELD, SOUTH YORKSHIRE, S20 7LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HIGHDALE HOMES LIMITED are www.highdalehomes.co.uk, and www.highdale-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Highdale Homes Limited is a Private Limited Company. The company registration number is 04516738. Highdale Homes Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Highdale Homes Limited is 15 Harwood Drive Waterthorpe Sheffield South Yorkshire S20 7ld. The company`s financial liabilities are £36.73k. It is £-10.96k against last year. The cash in hand is £51.64k. It is £-19.62k against last year. And the total assets are £51.64k, which is £-20.07k against last year. LAMB, Patricia Elizabeth is a Secretary of the company. LAMB, Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LINLEY, Andrew Leslie has been resigned. Director NEWCOMBE, Andrew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


highdale homes Key Finiance

LIABILITIES £36.73k
-23%
CASH £51.64k
-28%
TOTAL ASSETS £51.64k
-28%
All Financial Figures

Current Directors

Secretary
LAMB, Patricia Elizabeth
Appointed Date: 21 August 2002
Director
LAMB, Andrew
Appointed Date: 21 August 2002
68 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
LINLEY, Andrew Leslie
Resigned: 20 October 2014
Appointed Date: 01 January 2003
67 years old
Director
NEWCOMBE, Andrew
Resigned: 20 October 2014
Appointed Date: 01 January 2003
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Andrew Lamb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HIGHDALE HOMES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,100
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
06 Sep 2002
Director resigned
06 Sep 2002
Registered office changed on 06/09/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
06 Sep 2002
New director appointed
06 Sep 2002
New secretary appointed
21 Aug 2002
Incorporation

HIGHDALE HOMES LIMITED Charges

2 February 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 177 old road chesterfield t/no DY301788 by way of fixed…
5 March 2010
Legal charge
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 183 old road chesterfield t/no DY446323 by way of fixed…
31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gomersal farm gomersal lane dronfield derbyshire. By way of…
28 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property forming part of 2 castle road…
14 June 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at wentworth street, birdwell, barnsley…
2 April 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 353, 355 & 357 manor road birmingham t/n DY167866 & t/n…
10 September 2003
Legal charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of rotherham road, dinnington…
12 August 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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