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HIGHAM DEVELOPMENTS LIMITED

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

Company details

BROWN & CO BROWN & CO HOUSE, 4 HIGH STREET, BRASTED, KENT, TN16 1JA

HIGHAM DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00705878
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.17
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
MORTGAGE - Outstanding on 1979.12.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.12.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 999
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 01/06/2011
Form type: CH03
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 01/06/2011
Form type: CH01
Date: 2011.07.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 16/06/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MYRA FRANCESCA WILSON / 16/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN JAUNCEY / 16/06/2010
Form type: CH01
Date: 2010.07.13
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MYRA JAUNCEY / 01/06/2007
Form type: 288c
Date: 2008.07.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, BROWN & CO, 33 CANTERBURY STREET, GILLINGHAM, KENT ME7 5TR
Form type: 287
Date: 2004.07.01
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/98 FROM:, 40A ASHFORD ROAD, TENTERDEN, KENT TN30 6LL
Form type: 287
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, PARK HOUSE, MARDEN THORN, MARDEN,TONBRIDGE, KENT TN12 9LQ
Form type: 287
Date: 1997.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.08.23

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Company directors and board members:

MYRA FRANCESCA WILSON (current)
Secretary, 1997.08.04
THE OLD RECTORY GODMANSTONE , DORCHESTER
DT2 7AH, DORSET
IVOR JOHN JAUNCEY (current)
Director, COMPANY DIRECTOR, 1991.06.18
BELLVIEW HEADCORN ROAD FRITTENDEN , CRANBROOK
TN17 2EJ, KENT
MYRA FRANCESCA WILSON (current)
Director, CO DIRECTOR, 1991.06.18
THE OLD RECTORY GODMANSTONE , DORCHESTER
DT2 7AH, DORSET
IDA MARGARET JAUNCEY (resigned)
Secretary, 1991.06.18 - 1997.08.04
40A ASHFORD ROAD , TENTERDEN
TN30 6LL, KENT
HERBERT JACK JAUNCEY (resigned)
Director, RETIRED, 1991.06.18 - 1996.01.26
PARK HOUSE MARDEN THORN , MARDEN
TN12 9LG, KENT
IDA MARGARET JAUNCEY (resigned)
Director, RETIRED, 1991.06.18 - 1997.08.04
40A ASHFORD ROAD , TENTERDEN
TN30 6LL, KENT

Companies near to HIGHAM DEVELOPMENTS ltd.

Information about the Private Limited Company HIGHAM DEVELOPMENTS 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: 2016.05.28. Reload the data