HIGHBANK HOUSE LTD
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 06763705
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ENGLAND, ME19 4YU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGHBANK HOUSE LTD are www.highbankhouse.co.uk, and www.highbank-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbank House Ltd is a Private Limited Company. The company registration number is 06763705. Highbank House Ltd has been working since 02 December 2008. The present status of the company is Active. The registered address of Highbank House Ltd is Suite 5 10 Churchill Square West Malling Kent England Me19 4yu. . RIDDICK, Lisa Patricia is a Secretary of the company. RIDDICK, Mark is a Director of the company. Secretary RIDDICK, Mark has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RIDDICK, Lisa Patricia
Appointed Date: 03 February 2009
Director
RIDDICK, Mark
Appointed Date: 02 December 2008
68 years old

Resigned Directors

Secretary
RIDDICK, Mark
Resigned: 03 February 2009
Appointed Date: 02 December 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2008
Appointed Date: 02 December 2008
Director
KAHAN, Barbara
Resigned: 02 December 2008
Appointed Date: 02 December 2008
94 years old

Persons With Significant Control

Mr Mark Riddick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Patricia Riddick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHBANK HOUSE LTD Events

20 Feb 2017
Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
05 Mar 2009
Secretary appointed lisa patricia riddick
17 Dec 2008
Director and secretary appointed mark riddick
04 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
04 Dec 2008
Appointment terminated director barbara kahan
02 Dec 2008
Incorporation

HIGHBANK HOUSE LTD Charges

31 March 2015
Charge code 0676 3705 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H of land at holly shaw queens road hawkhurst kent t/no…
27 October 2014
Charge code 0676 3705 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 1 hilden rye hill rye sussex title number ESX357556…
5 June 2013
Charge code 0676 3705 0001
Delivered: 15 June 2013
Status: Satisfied on 7 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a building plot at the black lion red…

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