Company number 00863726
Status Active
Incorporation Date 10 November 1965
Company Type Private Limited Company
Address 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of HIGH DUTY PROPERTIES LIMITED are www.highdutyproperties.co.uk, and www.high-duty-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. High Duty Properties Limited is a Private Limited Company.
The company registration number is 00863726. High Duty Properties Limited has been working since 10 November 1965.
The present status of the company is Active. The registered address of High Duty Properties Limited is 17 19 Station Road West Oxted Surrey Rh8 9ee. . HARRIS, Patricia Mary is a Secretary of the company. FORRESTER, Julie Suzanne is a Director of the company. HARRIS, Patricia Mary is a Director of the company. HARRIS, Stephen John George is a Director of the company. SIMPSON, Debbie is a Director of the company. Director HARRIS, John George has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Patricia Mary Harris
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH DUTY PROPERTIES LIMITED Events
15 Mar 2017
Confirmation statement made on 29 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
10 Mar 2016
Appointment of Julie Suzanne Forrester as a director on 19 February 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 82 more events
25 Apr 1988
Return made up to 28/03/88; full list of members
17 Mar 1987
Accounts for a small company made up to 30 September 1986
17 Mar 1987
Return made up to 16/03/87; full list of members
10 Nov 1965
Certificate of incorporation
10 Nov 1965
Incorporation
20 March 1984
Charge
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
21 January 1982
Legal mortgage
Delivered: 27 January 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 402/402A farnham road slough berkshire title no:- bk…
1 October 1979
Mortgage
Delivered: 9 October 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 400 farnham road, slough, berks. Bk 170681. together…