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HIGHLAND HOUSE LAND DEVELOPMENT COMPANY LIMITED

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

Company details

WHITE ACRE TOP HILL FARM, GROOMBRIDGE HILL, GROOMBRIDGE, TUNBRIDGE WELLS, KENT, TN3 9LY

HIGHLAND HOUSE LAND DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00619538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.26
dissolution date: 2004.07.27
last member list: 2003.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.10
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1976.08.16
M.M.P. BERRIDGE
CHARGE - Outstanding on 1976.08.16
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1976.09.22
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1981.09.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/01
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, LYN HOUSE, IVY MILL LANE, GODSTONE, SURREY RH9 8NR
Form type: 287
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/97
Form type: SRES03
Date: 1998.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 10/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/03/94
Form type: SRES03
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/03/92
Form type: SRES03
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/07/91
Form type: SRES03
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29

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Company directors and board members:

WILLIAM FRANK WHITAKER (dissolve)
Secretary, COMPANY DIRECTOR, 1997.07.01 - 2004.07.27
WHITE ACRE TOP HILL FARM GROOMBRIDGE HILL GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9LY, KENT
CAROLYN JANE WHITAKER (dissolve)
Director, RECEPTIONIST, 1993.04.23 - 2004.07.27
WHITE ACRE TOP HILL FARM GROOMBRIDGE HILL GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9LY, KENT
WILLIAM FRANK WHITAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2004.07.27
WHITE ACRE TOP HILL FARM GROOMBRIDGE HILL GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9LY, KENT
SIMON JOHN BURREN (dissolve)
Secretary, 1991.08.10 - 1997.07.01
ESSEX COTTAGE OLD LANE TATSFIELD , WESTERHAM
TN16 2LN, KENT
PHILIP ROGER SETON BERRIDGE (dissolve)
Director, RETIRED, 1991.08.10 - 1993.01.03
EGLISE ROAD , WARLINGHAM
CR6, SURREY
LYNETTE CHRISTINE BURREN (dissolve)
Director, ACCOUNTS CLERK, 1993.04.23 - 1997.07.01
ESSEX COTTAGE OLD LANE TATSFIELD , WESTERHAM
TN16 2LN, KENT
SIMON JOHN BURREN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1997.07.01
ESSEX COTTAGE OLD LANE TATSFIELD , WESTERHAM
TN16 2LN, KENT
GARY BRETT WHITAKER (dissolve)
Director, ESTATE AGENT, 2000.12.18 - 2002.09.30
139 ELLISON ROAD STREATHAM , LONDON
SW16 5DE
KARL FRANK WHITAKER (dissolve)
Director, HEALTHCARE & GROUP BENEFITS AN, 2000.12.18 - 2002.09.30
115B TRINITY ROAD TOOTING , LONDON
SW17 7SQ

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Information about the Private Limited Company HIGHLAND HOUSE LAND DEVELOPMENT 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: 2016.05.22. Reload the data