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HIGHTOWN ESTATES COMPANY,LIMITED(THE)

Learn more about HIGHTOWN ESTATES COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

320 LONGFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 1NG

HIGHTOWN ESTATES COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00396272
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.16
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41100 - Development of building projects
Company HIGHTOWN ESTATES COMPANY,LIMITED(THE) is a Private Limited Company, registration number 00396272, established in United Kingdom on the 16. June 1945. The company is now active. The company has been in business for 71 years and 5 months. The company is based on 320 LONGFORD ROAD, CANNOCK, STAFFORDSHIRE, WS11 1NG. Business of the company HIGHTOWN ESTATES COMPANY,LIMITED(THE) by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.31. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.15. We do not have any information about the company HIGHTOWN ESTATES COMPANY,LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

HEART OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1987.03.19
LLOYDS BANK PLC
MORTGAGE DEED. - Outstanding on 1987.03.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.17
LLOYDS BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.12.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.01.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 2004.07.29

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 36006
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15/05/15 FULL LIST
Form type: AR01
Date: 2016.01.12
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15/05/14 FULL LIST
Form type: AR01
Date: 2016.01.12
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15/05/13 FULL LIST
Form type: AR01
Date: 2016.01.11
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.29
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.13
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.10.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.27
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 418 CANNOCK ROAD, HIGHTOWN, CANNOCK, STAFFORDSHIRE WS11 2TD
Form type: 287
Date: 2006.06.15
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.09
£2.95
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ALTER MEM AND ARTS 29/05/98
Form type: SRES01
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.22
£2.95
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ALTER MEM AND ARTS 06/12/97
Form type: SRES01
Date: 1997.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.10

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Company directors and board members:

PHILIP BAILEY LOMAS (current)
Secretary, 2007.03.05
3 ANSTY DRIVE HEATH HAYES , CANNOCK
WS12 5TZ
HELEN MARGARET HUMPHREYS (current)
Director, OCCUPATIONAL HEALTH ADVISER, 1998.01.12
9 BURLAND ROAD BATTERSEA , LONDON
SW11 6SA
JONATHAN MARK LOMAS (current)
Director, COMPANY DIRECTOR, 1991.06.07
320 LONGFORD ROAD , CANNOCK
WS11 1NG, STAFFORDSHIRE
PHILIP BAILEY LOMAS (current)
Director, SALES EXECUTIVE, 1998.01.12
3 ANSTY DRIVE HEATH HAYES , CANNOCK
WS12 5TZ
ALISON JAYNE CARNELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.12 - 2007.03.05
8 MISS PICKERINGS FIELD LOWER PENKRIDGE ROAD , ACTON TRUSSELL
ST17 0YN, STAFFORDSHIRE
JONATHAN MARK LOMAS (resigned)
Secretary, 1991.06.07 - 1998.01.12
320 LONGFORD ROAD , CANNOCK
WS11 1NG, STAFFORDSHIRE
ALISON JAYNE CARNELL (resigned)
Director, COMPANY DIRECTOR, 1998.01.12 - 2007.03.23
8 MISS PICKERINGS FIELD LOWER PENKRIDGE ROAD , ACTON TRUSSELL
ST17 0YN, STAFFORDSHIRE
ERIC WILLIAM LOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1998.01.12
408 CANNOCK ROAD HIGHTOWN , CANNOCK
WS11 2TD, STAFFORDSHIRE
MARGARET ROSE ANNIE LOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1998.01.12
408 CANNOCK ROAD HIGHTOWN , CANNOCK
WS11 2TD, STAFFORDSHIRE
Date 2012.08.31
Tangible Fixed Assets £ 25
Current Assets £ 65,405
Share Premium Account £ 13,802
Debtors £ 54,338
Shareholder Funds £ 541,027
Profit Loss Account Reserve £ 348,309
Called Up Share Capital £ 36,006
Total Assets Less Current Liabilities £ 541,027
Net Current Assets Liabilities £ 18,322
Creditors Due Within One Year £ 47,083
Cash Bank In Hand £ 11,067
Share Capital Allotted Called Up Paid £ 36,006
Number Shares Allotted 36006 Ordinary shares of £1 each

Companies near to HIGHTOWN ESTATES COMPANY,LIMITED(THE)

Information about the Private Limited Company HIGHTOWN ESTATES COMPANY,LIMITED(THE) 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: 2016.07.08. Reload the data