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HIGH LANE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Lane Properties Limited. The company was founded 29 years ago and was given the registration number 03006466. The firm's registered office is in GREATER MANCHESTER. You can find them at 15 Goodwood Avenue, Brooklands, Greater Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGH LANE PROPERTIES LIMITED
Company Number:03006466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Goodwood Avenue, Brooklands, Greater Manchester, M23 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hurst Mill Lane, Glazebury, Warrington, WA3 5NR

Secretary01 September 2009Active
26, Bowden Close, Culcheth, Warrington, England, WA3 4LG

Director27 November 2000Active
26, Bowden Close, Culcheth, Warrington, England, WA3 4LG

Director15 October 2020Active
26, Bowden Close, Culcheth, Warrington, England, WA3 4LG

Director15 October 2020Active
15 Goodwood Avenue, Manchester, M23 9JQ

Secretary27 November 2000Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary05 January 1995Active
10 Hampshire Close, Congleton, CW12 1SF

Director27 November 2000Active
15 Goodwood Avenue, Brooklands, Manchester, M23 9JQ

Director21 November 2001Active
4 Buxton Road, High Lane, Stockport, SK6 8AA

Director05 January 1995Active

People with Significant Control

Mr Ralph John Ellerton
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:26, Bowden Close, Warrington, England, WA3 4LG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Officers

Change person director company with change date.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Officers

Appoint person director company with name date.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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