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HIGHLAND PROPERTIES LIMITED

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

This company is commonly known as Highland Properties Limited. The company was founded 37 years ago and was given the registration number 02041229. The firm's registered office is in BORDON. You can find them at Broxhead Trading Estate, Lindford Road, Bordon, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHLAND PROPERTIES LIMITED
Company Number:02041229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Broxhead Trading Estate, Lindford Road, Bordon, Hampshire, GU35 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broxhead Trading Estate, Lindford Road, Bordon, GU35 0NY

Secretary29 July 2011Active
23, Sycamore Road, Linford, United Kingdom, GU35 0RD

Director03 February 2021Active
Broxhead Trading Estate, Lindford Road, Bordon, GU35 0NY

Director29 July 2011Active
Highland Farm, Lindford, Bordon, GU35 0NY

Director-Active
11 William Way, Alton, GU34 2UW

Secretary-Active
14 Grassmere Close, Anewood Village, Bordon, GU35 0NS

Secretary03 September 1993Active
Keepsake Cottage, Brislands Lane, Four Marks, Alton, GU34 5AD

Secretary01 August 2000Active
Olivers Farm, Broxhead Common Lindford, Bordon, GU35 ONY

Secretary09 November 1993Active

People with Significant Control

Mr George Watt
Notified on:12 August 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:United Kingdom
Address:Highland Farm, Lindford Road, Bordon, United Kingdom, GU35 0NX
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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-04-15Capital

Capital name of class of shares.

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2023-04-15Resolution

Resolution.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Appoint person director company with name date.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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