Company number 05650253
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 1 PARK LEA, MIDDLE HERRINGTON, SUNDERLAND, TYNE & WEAR, SR3 3TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of HIGHBROOKE LIMITED are www.highbrooke.co.uk, and www.highbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Highbrooke Limited is a Private Limited Company.
The company registration number is 05650253. Highbrooke Limited has been working since 09 December 2005.
The present status of the company is Active. The registered address of Highbrooke Limited is 1 Park Lea Middle Herrington Sunderland Tyne Wear Sr3 3ta. The company`s financial liabilities are £2.74k. It is £1.59k against last year. And the total assets are £5.56k, which is £-1.59k against last year. STEPHENSON, Derek is a Director of the company. Secretary FINN, Stephen Patrick has been resigned. Director FINN, Stephen Patrick has been resigned. The company operates in "Residents property management".
highbrooke Key Finiance
LIABILITIES
£2.74k
+137%
CASH
n/a
TOTAL ASSETS
£5.56k
-23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Stephenson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HIGHBROOKE LIMITED Events
12 Jan 2017
Confirmation statement made on 9 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
30 Jun 2015
Total exemption small company accounts made up to 28 February 2015
22 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 28 more events
13 Apr 2006
Particulars of mortgage/charge
02 Mar 2006
Particulars of mortgage/charge
28 Dec 2005
Secretary's particulars changed;director's particulars changed
28 Dec 2005
Registered office changed on 28/12/05 from: 88 chatsworth street south high barnes sunderland tyne and wear SR4 7ND
09 Dec 2005
Incorporation
7 March 2008
Mortgage
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 227A southwick rd sunderland tyne & wear together with all…
21 December 2007
Mortgage
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 94 neville road sunderland tyne & wear…
20 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 dene street sunderland. Together with…
22 September 2006
Mortgage
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 227A hylton road sunderland t/no TY155019…
31 March 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 pine street sunderland tyne & wear t/no…
24 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 oatlands road high barnes sunderland,. By way of fixed…