HIGHNAM DEVELOPMENTS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL2 2RN

Company number 09020536
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address Q1 QUADRANT WAY, HARDWICKE, GLOUCESTER, GL2 2RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing for the termination of Gary Holt as a secretary; Director's details changed for Edward La Baigue on 19 December 2016. The most likely internet sites of HIGHNAM DEVELOPMENTS LIMITED are www.highnamdevelopments.co.uk, and www.highnam-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Highnam Developments Limited is a Private Limited Company. The company registration number is 09020536. Highnam Developments Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Highnam Developments Limited is Q1 Quadrant Way Hardwicke Gloucester Gl2 2rn. . JONES, Gregory Keith is a Director of the company. KENNY, Christopher John is a Director of the company. LE BAIGUE, Edward Arthur is a Director of the company. MARKEY, Anthony Joseph is a Director of the company. MARKEY, Paul Francis is a Director of the company. PATEL, Cyrus Homi is a Director of the company. Secretary HOLT, Gary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JONES, Gregory Keith
Appointed Date: 25 October 2016
75 years old
Director
KENNY, Christopher John
Appointed Date: 25 October 2016
74 years old
Director
LE BAIGUE, Edward Arthur
Appointed Date: 25 October 2016
94 years old
Director
MARKEY, Anthony Joseph
Appointed Date: 01 May 2014
61 years old
Director
MARKEY, Paul Francis
Appointed Date: 01 May 2014
65 years old
Director
PATEL, Cyrus Homi
Appointed Date: 25 October 2016
44 years old

Resigned Directors

Secretary
HOLT, Gary
Resigned: 08 November 2016
Appointed Date: 01 May 2014

Persons With Significant Control

Mr Chris Kenny
Notified on: 2 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Markey Developments Llp
Notified on: 2 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HIGHNAM DEVELOPMENTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Second filing for the termination of Gary Holt as a secretary
19 Dec 2016
Director's details changed for Edward La Baigue on 19 December 2016
01 Dec 2016
Termination of appointment of Gary Holt as a secretary on 8 September 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 23/12/2016
22 Nov 2016
Appointment of Mr Gregory Keith Jones as a director on 25 October 2016
...
... and 7 more events
02 Oct 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 250
09 Oct 2014
Statement of capital following an allotment of shares on 9 October 2014
  • GBP 250
09 Oct 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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