This company is commonly known as Highlands Properties Limited. The company was founded 27 years ago and was given the registration number 03357947. The firm's registered office is in ESSEX. You can find them at Kingsridge House 601 London Road, Westcliff On Sea, Essex, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | HIGHLANDS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03357947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE | Secretary | 22 April 1997 | Active |
| Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE | Director | 22 April 1997 | Active |
| Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE | Director | 22 April 1997 | Active |
| Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE | Director | 13 December 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 1997 | Active |
| Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE | Director | 01 June 2008 | Active |
| Hpl Group Limited | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 601, London Road, Westcliff-On-Sea, England, SS0 9PE |
| Nature of control | : |
|
| Mr Stephen Roger Ayers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | Kingsridge House 601 London Road, Essex, SS0 9PE |
| Nature of control | : |
|
| Mr Kevin Cruiks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | Kingsridge House 601 London Road, Essex, SS0 9PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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