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HIGHLAND INVESTMENT COMPANY LIMITED

Learn more about HIGHLAND INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALL HOUSE, THE MALL, FAVERSHAM, KENT, ME13 8JL

HIGHLAND INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00233185
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.07
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.05.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.09.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.13
C HOARE & CO
LEGAL CHARGE - Outstanding on 2010.04.29
C HOARE & CO
LEGAL CHARGE - Outstanding on 2010.04.29
C HOARE & CO
LEGAL CHARGE - Outstanding on 2010.04.29
C HOARE & CO
LEGAL CHARGE - Outstanding on 2010.04.29

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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APPOINTMENT TERMINATED, DIRECTOR WALTER WHIGHAM
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHIGHAM
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSTON
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR MARIETTA POLLARD
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR KATRINA WALTERS
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHIGHAM
Form type: TM01
Date: 2015.11.30
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 245843
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE WHIGHAM / 04/02/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER IAN WHIGHAM / 04/02/2015
Form type: CH01
Date: 2015.02.04
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SECRETARY'S CHANGE OF PARTICULARS / WALTER IAN WHIGHAM / 04/02/2015
Form type: CH03
Date: 2015.02.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHNSTON
Form type: TM01
Date: 2014.05.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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DIRECTOR APPOINTED MR JAMES WALTER WHIGHAM
Form type: AP01
Date: 2013.09.10
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DIRECTOR APPOINTED MR EUAN WILLIAM JOHNSTON
Form type: AP01
Date: 2013.09.10
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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SAIL ADDRESS CHANGED FROM:, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Form type: AD02
Date: 2013.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, THE OLD DAIRY HIGHLAND COURT FARM, BRIDGE, CANTERBURY, KENT, CT4 5HW
Form type: AD01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNEDY WHIGHAM / 01/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND IAN JOHNSTON / 01/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET JOHNSTON / 01/05/2013
Form type: CH01
Date: 2013.05.30
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR MARIETTA POLLARD
Form type: TM01
Date: 2013.01.21
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
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DIRECTOR APPOINTED MARIETTA LOUISE POLLARD
Form type: AP01
Date: 2012.02.10
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DIRECTOR APPOINTED CHARLOTTE LOUISE WHIGHAM
Form type: AP01
Date: 2012.02.10
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DIRECTOR APPOINTED CHARLES ALEXANDER WHIGHAM
Form type: AP01
Date: 2012.02.10
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DIRECTOR APPOINTED KATRINA ELIZABETH WALTERS
Form type: AP01
Date: 2012.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, HIGHLAND COURT FARM, BRIDGE, CANTERBURY, KENT, CT4 5HN
Form type: AD01
Date: 2012.02.10
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR LOIS WHIGHAM
Form type: TM01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY MOSES / 30/03/2011
Form type: CH01
Date: 2011.04.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR APPOINTED GARY WALTERS
Form type: AP01
Date: 2010.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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£ IC 285863/245843, 14/03/07, £ SR [email protected]=40020
Form type: 169
Date: 2007.04.11
£2.95
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APP PURC 40020 12/03/07
Form type: RES13
Date: 2007.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28

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Company directors and board members:

WALTER IAN WHIGHAM (current)
Secretary, 1992.05.01
HIGH STREET HOUSE HIGH STREET EASTRY , SANDWICH
CT13 0HF, KENT
ENGLAND
EUAN WILLIAM JOHNSTON (current)
Director, 2013.07.09
HIGHLAND COURT FARM BRIDGE , CANTERBURY
CT4 5HW, KENT
ENGLAND
ALEXANDRA MARY MOSES (current)
Director, COMPANY DIRECTOR, 1992.05.01
COURALLIE , MOREE
NEW SOUTH WALES 2400
AUSTRALIA
GARY WALTERS (current)
Director, 2009.12.01
MULBERRY HOUSE SOUTH STREET BOUGHTON-UNDER-BLEAN , FAVERSHAM
ME13 9NS, KENT
CHARLES ALEXANDER WHIGHAM (current)
Director, GARDENER, 2011.07.25
STABLE COTTAGE CHURCH LANE ASHBURY , SWINDON
SN6 8LZ, WILTSHIRE
ENGLAND
CHARLOTTE LOUISE WHIGHAM (current)
Director, 2011.07.25
JORDANS COTTAGE HIGHLAND COURT FARM BRIDGE , CANTERBURY
CT4 5HW, KENT
ENGLAND
ELIZABETH MARGARET JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2015.10.29
THE OLD VICARAGE SCHOOL LANE BEKESBOURNE , CANTERBURY
CT4 5ER, KENT
RAYMOND IAN JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2014.04.13
THE OLD VICARAGE SCHOOL LANE BEKESBOURNE , CANTERBURY
CT4 5ER, KENT
DAVID GEORGE MCEWEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2005.03.18
MULBERRY LODGE 6A CHEQUER LANE ASH , CANTERBURY
CT3 2ET, KENT
LAWRENCE NOEL GEORGE PACE (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1993.11.19
HAZELDENE UPPER COMMON STAPLEFIELD , HAYWARDS HEATH
RH17 6EP, WEST SUSSEX
MARIETTA LOUISE POLLARD (resigned)
Director, 2011.07.25 - 2012.12.31
THE OLD DAIRY HIGHLAND COURT FARM BRIDGE , CANTERBURY
CT4 5HW, KENT
MARK CHRISTIAN DAVID SWANWICK (resigned)
Director, COMPANY DIRECTOR, 2002.06.18 - 2007.11.19
26 CLEARWATER PLACE , SURBITON
KT6 4ET, SURREY
KATRINA ELIZABETH WALTERS (resigned)
Director, NONE, 2011.07.25 - 2015.10.29
MULBERRY HOUSE SOUTH STREET BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9NS, KENT
UK
JAMES WALTER WHIGHAM (resigned)
Director, DOCTOR, 2013.07.09 - 2015.10.29
HIGHLAND COURT FARM BRIDGE , CANTERBURY
CT4 5HW, KENT
ENGLAND
LOIS MARY WHIGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2011.05.27
1 ST MARYS ROAD PATRIXBOURNE , CANTERBURY
CT4 5BY, KENT
ROBERT KENNEDY WHIGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2015.10.29
3 COLDHARBOUR COTTAGES BRIDGE , CANTERBURY
CT4 5HH, KENT
WALTER IAN WHIGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 2015.10.29
HIGH STREET HOUSE HIGH STREET EASTRY , SANDWICH
CT13 0HF, KENT
ENGLAND

Companies near to HIGHLAND INVESTMENT COMPANY ltd.

Information about the Private Limited Company HIGHLAND INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data