Company number 03996347
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 6
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HIGHLANDS DEVELOPMENTS LIMITED are www.highlandsdevelopments.co.uk, and www.highlands-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Highlands Developments Limited is a Private Limited Company.
The company registration number is 03996347. Highlands Developments Limited has been working since 18 May 2000.
The present status of the company is Active. The registered address of Highlands Developments Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . CRUIKS, Kevin David is a Secretary of the company. AYERS, Stephen Roger is a Director of the company. CRUIKS, Kevin David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
HIGHLANDS DEVELOPMENTS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Nov 2015
Satisfaction of charge 1 in full
11 Nov 2015
Registration of charge 039963470002, created on 23 October 2015
...
... and 38 more events
14 Jul 2000
New director appointed
14 Jul 2000
Registered office changed on 14/07/00 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
18 May 2000
Incorporation
23 October 2015
Charge code 0399 6347 0005
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 farriers way, temple farm industrial estate, southend on…
23 October 2015
Charge code 0399 6347 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 the vintners, temple farm industrial estate, southend on…
23 October 2015
Charge code 0399 6347 0003
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1428 london road, leigh on sea, SS9 2UL…
23 October 2015
Charge code 0399 6347 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 17, stock road, southend on sea, SS2 5QF…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied
on 18 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 stock road, southend, essex. By way of fixed charge the…