HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED
WINCHESTER HIGHFIELD DEVELOPMENTS (NORTHAMPTON) LIMITED

Hellopages » Hampshire » Winchester » SO23 0LD

Company number 06958668
Status Active - Proposal to Strike off
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address UNIT 31 BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Termination of appointment of Mark Edward Barstow as a director on 13 January 2017. The most likely internet sites of HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED are www.highfielddevelopmentsswanage.co.uk, and www.highfield-developments-swanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Developments Swanage Limited is a Private Limited Company. The company registration number is 06958668. Highfield Developments Swanage Limited has been working since 10 July 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Highfield Developments Swanage Limited is Unit 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire So23 0ld. . BARSTOW, Andrew Richard is a Director of the company. Director BACON, Nicholas has been resigned. Director BARSTOW, Mark Edward has been resigned. Director NIEMAN, David John has been resigned. Director VOSSER, Peter Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARSTOW, Andrew Richard
Appointed Date: 10 July 2009
76 years old

Resigned Directors

Director
BACON, Nicholas
Resigned: 12 April 2011
Appointed Date: 10 July 2009
70 years old

Director
BARSTOW, Mark Edward
Resigned: 13 January 2017
Appointed Date: 10 July 2009
55 years old

Director
NIEMAN, David John
Resigned: 12 April 2011
Appointed Date: 10 July 2009
68 years old

Director
VOSSER, Peter Gordon
Resigned: 12 April 2011
Appointed Date: 10 July 2009
68 years old

HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
14 Feb 2017
First Gazette notice for voluntary strike-off
03 Feb 2017
Termination of appointment of Mark Edward Barstow as a director on 13 January 2017
09 Jan 2017
Director's details changed for Mr Mark Edward Barstow on 9 January 2017
12 Sep 2016
Application to strike the company off the register
...
... and 29 more events
14 Apr 2011
Termination of appointment of David Nieman as a director
01 Apr 2011
Company name changed highfield developments (northampton) LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution

04 Feb 2011
Accounts for a dormant company made up to 31 July 2010
20 Aug 2010
Annual return made up to 10 July 2010 with full list of shareholders
10 Jul 2009
Incorporation

HIGHFIELD DEVELOPMENTS (SWANAGE) LIMITED Charges

10 February 2014
Charge code 0695 8668 0006
Delivered: 12 February 2014
Status: Satisfied on 31 August 2016
Persons entitled: United Trust Bank Limited (Company Number 00549690)
Description: By way of legal mortgage, the freehold property known as…
12 September 2013
Charge code 0695 8668 0005
Delivered: 13 September 2013
Status: Satisfied on 31 August 2016
Persons entitled: Gary John Frazier
Description: Horizons (formerly westbury house) 6 rempstone road…
30 December 2011
Legal charge
Delivered: 31 December 2011
Status: Satisfied on 31 August 2016
Persons entitled: Sycamore Iv Mezzanine Finance Fund LLP
Description: F/H westbury house 6 rempstone road swanage dorset t/no…
20 May 2011
Legal charge
Delivered: 21 May 2011
Status: Satisfied on 31 August 2016
Persons entitled: Close Brothers Limited
Description: All that land and building k/a westbury house 6 rempstone…
20 May 2011
Debenture
Delivered: 21 May 2011
Status: Satisfied on 31 August 2016
Persons entitled: Close Brothers Limited
Description: All that land and building k/a westbury house 6 rempstone…
20 May 2011
Legal charge
Delivered: 21 May 2011
Status: Satisfied on 23 January 2014
Persons entitled: Sycamore Iv Property Development Fund LLP
Description: Westbury house 6 rempstone road, swanage, dorset.