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HIGHGATE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Highgate Property Developments Limited. The company was founded 21 years ago and was given the registration number 04679405. The firm's registered office is in BIRMINGHAM. You can find them at 1310 Birmingham Business Park, , Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHGATE PROPERTY DEVELOPMENTS LIMITED
Company Number:04679405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1310 Birmingham Business Park, Birmingham, England, B37 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Brookhaven Drive, Blanchardstown, Dublin 15, Ireland, D15

Secretary01 April 2003Active
7 Brookhaven Drive, Blanchardstown, Dublin 15, Ireland, D15

Director01 April 2003Active
7 Brookhaven Drive, Blanchards Town, Ireland, D15

Director01 April 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary26 February 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director26 February 2003Active
231 Kilvergan Road, Lurgan, Northern Ireland, BT6 6LF

Director01 April 2003Active

People with Significant Control

Mrs Joan Teresa Tuite
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Irish
Country of residence:Ireland
Address:7, Brookhaven Drive, Blanchardstown, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Patrick Tuite
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Ireland
Address:7, Brookhaven Drive, Blanchardstown, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-04Address

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

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-15Address

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

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2020-09-08Address

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

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-11Address

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

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-20Address

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

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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