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HIGHBANK ESTATES LIMITED

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

This company is commonly known as Highbank Estates Limited. The company was founded 21 years ago and was given the registration number 04684356. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1-5 Nelson Street, , Southend On Sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHBANK ESTATES LIMITED
Company Number:04684356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1-5 Nelson Street, Southend On Sea, Essex, SS1 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Broadway, Leigh On Sea, England, SS9 1PA

Secretary14 September 2009Active
47 Broadway, Leigh On Sea, United Kingdom, SS9 1PA

Director09 April 2003Active
Trinity Wood House, Trinity Wood Road, Hockley, SS5 5JW

Secretary09 April 2003Active
22, Kelso Close, Rayleigh, SS6 9RT

Secretary08 September 2006Active
Aydhurst Farmhouse, Marden Road, Staplehurst, TN12 0PD

Secretary07 July 2006Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary03 March 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director03 March 2003Active

People with Significant Control

Mr Graham Robert Newton
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:1-5 Nelson Street, Southend-On-Sea, England, SS1 1EG
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-06Dissolution

Dissolution application strike off company.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2023-04-04Mortgage

Mortgage satisfy charge full.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Officers

Change person director company with change date.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-05-19Officers

Change person secretary company with change date.

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2015-05-19Officers

Change person director company with change date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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