This company is commonly known as Highpine Construction Limited. The company was founded 25 years ago and was given the registration number 03694544. The firm's registered office is in KENT. You can find them at 11 Marlings Park Avenue, Chislehurst, Kent, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HIGHPINE CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 03694544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN | Secretary | 22 May 2001 | Active |
| 11, Marlings Park Avenue, Chislehurst, England, BR7 6QN | Director | 25 January 1999 | Active |
| Oak Tree Cottage East Road, Weybridge, KT13 0LB | Secretary | 25 January 1999 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 13 January 1999 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 13 January 1999 | Active |
| Hopetown Investments Limited | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11, Marlings Park Avenue, Chislehurst, United Kingdom, BR7 6QN |
| Nature of control | : |
|
| Mr Thayne Clinton Weston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | 11 Marlings Park Avenue, Kent, BR7 6QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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