HIGH SOCIETY PROPERTIES LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AA

Company number 06310609
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 85 EASTGATE, COWBRIDGE, CF71 7AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of HIGH SOCIETY PROPERTIES LIMITED are www.highsocietyproperties.co.uk, and www.high-society-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Pencoed Rail Station is 5 miles; to Bridgend Rail Station is 6.5 miles; to Wildmill Rail Station is 7.1 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Society Properties Limited is a Private Limited Company. The company registration number is 06310609. High Society Properties Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of High Society Properties Limited is 85 Eastgate Cowbridge Cf71 7aa. The company`s financial liabilities are £246.66k. It is £12.45k against last year. . HEATH, Russell John is a Secretary of the company. EVANS, Awen is a Director of the company. HARTMANN, Emma is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


high society properties Key Finiance

LIABILITIES £246.66k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEATH, Russell John
Appointed Date: 12 July 2007

Director
EVANS, Awen
Appointed Date: 12 July 2007
58 years old

Director
HARTMANN, Emma
Appointed Date: 12 July 2007
54 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 July 2007
Appointed Date: 12 July 2007

Director
7SIDE NOMINEES LIMITED
Resigned: 12 July 2007
Appointed Date: 12 July 2007

Persons With Significant Control

Mrs Emma Hartmann
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Awen Evans
Notified on: 15 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH SOCIETY PROPERTIES LIMITED Events

15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

...
... and 19 more events
21 Jul 2007
New secretary appointed
21 Jul 2007
New director appointed
21 Jul 2007
New director appointed
21 Jul 2007
Registered office changed on 21/07/07 from: 14/18 city road cardiff CF24 3DL
12 Jul 2007
Incorporation

HIGH SOCIETY PROPERTIES LIMITED Charges

17 October 2012
Legal mortgage
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 85/87 eastgate cowbridge t/no WA102849. With the…
25 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 85/87 eastgate cowbridge t/no WA102849. With the…
14 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 85/87 eastgate cowbridge vale of glamorgan t/n WA102849.