UKBizDB.co.uk

HIGHGROVE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Highgrove Property Developments Limited. The company was founded 20 years ago and was given the registration number 05023102. The firm's registered office is in BRADFORD. You can find them at Torevell Dent Hope Park, Trevor Foster Way, Bradford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHGROVE PROPERTY DEVELOPMENTS LIMITED
Company Number:05023102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Torevell Dent Hope Park, Trevor Foster Way, Bradford, England, BD5 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torevell Dent, Hope Park, Trevor Foster Way, Bradford, England, BD5 8HH

Director28 January 2004Active
Torevell Dent, Hope Park, Trevor Foster Way, Bradford, England, BD5 8HH

Director26 March 2009Active
Torevell Dent, Hope Park, Trevor Foster Way, Bradford, England, BD5 8HH

Director26 March 2009Active
Torevell Dent, Hope Park, Trevor Foster Way, Bradford, England, BD5 8HH

Director28 January 2004Active
37 Lister Avenue, Bradford, BD4 7QP

Secretary28 January 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 January 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 January 2004Active

People with Significant Control

Mr Paul Nicholas Cribb
Notified on:22 January 2017
Status:Active
Date of birth:November 1962
Nationality:English
Country of residence:England
Address:Torevell Dent, Hope Park, Bradford, England, BD5 8HH
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Resolution

Resolution.

Download
2022-01-14Incorporation

Memorandum articles.

Download
2022-01-14Change of constitution

Statement of companys objects.

Download
2022-01-13Capital

Capital name of class of shares.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Officers

Change person director company with change date.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Officers

Change person director company with change date.

Download
2018-01-23Officers

Change person director company with change date.

Download
2018-01-23Address

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

Download
2018-01-23Officers

Termination secretary company with name termination date.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.