HIGHBANK ESTATES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EF

Company number 04684356
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 1-5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of HIGHBANK ESTATES LIMITED are www.highbankestates.co.uk, and www.highbank-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Highbank Estates Limited is a Private Limited Company. The company registration number is 04684356. Highbank Estates Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Highbank Estates Limited is 1 5 Nelson Street Southend On Sea Essex Ss1 1ef. . NEWTON, Sarah is a Secretary of the company. NEWTON, Graham Robert is a Director of the company. Secretary CHITTENDEN, Michael John Anthony has been resigned. Secretary MADGE, Tammy has been resigned. Secretary TBK CONSULTANCY has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWTON, Sarah
Appointed Date: 14 September 2009
Director
NEWTON, Graham Robert
Appointed Date: 09 April 2003
62 years old

Resigned Directors

Secretary
CHITTENDEN, Michael John Anthony
Resigned: 07 July 2006
Appointed Date: 09 April 2003
Secretary
MADGE, Tammy
Resigned: 14 September 2009
Appointed Date: 08 September 2006
Secretary
TBK CONSULTANCY
Resigned: 08 September 2006
Appointed Date: 07 July 2006
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 09 April 2003
Appointed Date: 03 March 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 09 April 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Graham Robert Newton
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

HIGHBANK ESTATES LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
30 Oct 2015
Director's details changed for Graham Robert Newton on 30 October 2015
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
22 May 2003
New secretary appointed
22 May 2003
Secretary resigned
22 May 2003
Director resigned
22 May 2003
Registered office changed on 22/05/03 from: edbrooke house st johns road woking surrey GU21 1SE
03 Mar 2003
Incorporation

HIGHBANK ESTATES LIMITED Charges

13 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The royal hotel and princess caroline house southend on sea…
13 May 2003
Legal charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The royal hotel and princess caroline house southend on sea…

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