HIGHGATE PROPERTY DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BF

Company number 04679405
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address SOMERSET HOUSE 6070, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 45 Hawes Lane Rowley Regis Sandwell West Midlands B65 9AL to Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF on 20 April 2016. The most likely internet sites of HIGHGATE PROPERTY DEVELOPMENTS LIMITED are www.highgatepropertydevelopments.co.uk, and www.highgate-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Highgate Property Developments Limited is a Private Limited Company. The company registration number is 04679405. Highgate Property Developments Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Highgate Property Developments Limited is Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7bf. . TUITE, Joan Teresa is a Secretary of the company. TUITE, Joan Teresa is a Director of the company. TUITE, John Patrick is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director JUDGE, James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TUITE, Joan Teresa
Appointed Date: 01 April 2003
Director
TUITE, Joan Teresa
Appointed Date: 01 April 2003
60 years old
Director
TUITE, John Patrick
Appointed Date: 01 April 2003
61 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 01 April 2003
Appointed Date: 26 February 2003
Director
BREWER, Kevin Michael
Resigned: 01 April 2003
Appointed Date: 26 February 2003
73 years old
Director
JUDGE, James
Resigned: 31 March 2004
Appointed Date: 01 April 2003
73 years old

Persons With Significant Control

Mrs Joan Teresa Tuite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Tuite
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGATE PROPERTY DEVELOPMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Registered office address changed from 45 Hawes Lane Rowley Regis Sandwell West Midlands B65 9AL to Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF on 20 April 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
22 Apr 2003
New director appointed
08 Apr 2003
Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
26 Feb 2003
Incorporation

HIGHGATE PROPERTY DEVELOPMENTS LIMITED Charges

16 December 2004
Legal mortgage
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The innisfree public house clements road yardley…

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