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HIGHBANK PROPERTY SERVICES LTD

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

This company is commonly known as Highbank Property Services Ltd. The company was founded 14 years ago and was given the registration number 07180087. The firm's registered office is in WATERLOOVILLE. You can find them at 62 Stakes Road, , Waterlooville, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGHBANK PROPERTY SERVICES LTD
Company Number:07180087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Stakes Road, Waterlooville, PO7 5NT

Director23 October 2023Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director05 March 2010Active
Padnell Grange, Padnell Road, Waterlooville, United Kingdom, PO8 8ED

Director05 March 2010Active
62, Stakes Road, Waterlooville, PO7 5NT

Director23 October 2023Active

People with Significant Control

Mrs Tracy Ann Gibbs
Notified on:01 November 2023
Status:Active
Date of birth:April 1974
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Junior Bertram
Notified on:01 November 2023
Status:Active
Date of birth:January 1989
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clive Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Cessation of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Persons with significant control

Change to a person with significant control.

Download
2020-12-30Officers

Change person director company with change date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Mortgage

Mortgage satisfy charge full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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