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HIGH HILL MANAGEMENT LIMITED

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

Company details

UNIT 5 HIGH HILL FARM, HIGH HILL, KESWICK, CUMBRIA, CA12 5LU

HIGH HILL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00819595
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.15
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Satisfied on 1977.12.05

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CREIGHTON / 20/01/2016
Form type: CH01
Date: 2016.01.20
£2.95
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR PAUL COWPER
Form type: TM01
Date: 2015.10.19
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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COMPANY NAME CHANGED LAKELAND STONE CRAFT(BUILDERS)LIMITED, CERTIFICATE ISSUED ON 18/02/13
Form type: CERTNM
Date: 2013.02.18
Child documents:
Document type: ANNOTATION
Date: 2013.02.18
Form type: RES15
Document description: CHANGE OF NAME 18/02/2013
Document type: ANNOTATION
Date: 2013.02.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, HIGH HILL, KESWICK, CUMBRIA, CA12 5LU
Form type: AD01
Date: 2011.10.27
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTON KIRKBRIDE / 11/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CREIGHTON / 11/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY COWPER / 11/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, HIGH HILL, KESWICK, CUMBRIA, CA12 5NZ
Form type: 287
Date: 1997.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/97
Form type: 363(287)
Date: 1997.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94
Form type: 363(287)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.11

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Company directors and board members:

DAVID WALTON KIRKBRIDE (current)
Secretary, BUILDER, 2004.06.17
1 LIMEPOTS ROAD , KESWICK
CA12 5PD, CUMBRIA
JOHN CREIGHTON (current)
Director, 1991.10.11
6 PELE COURT FRIARGATE , PENRITH
CA11 7XT, CUMBRIA
DAVID WALTON KIRKBRIDE (current)
Director, MASTER BUILDER, 1991.10.11
1 LIMEPOTS ROAD , KESWICK
CA12 5PD, CUMBRIA
RONALD DOUGLAS STUART (resigned)
Secretary, 1991.10.11 - 2004.06.17
THE PADDOCK , KESWICK
CA12 4NL, CUMBRIA
PAUL HENRY COWPER (resigned)
Director, JOINER, 2004.06.17 - 2015.04.30
AVONLEA THRELKELD , KESWICK
CA12 4SQ, CUMBRIA
RONALD DOUGLAS STUART (resigned)
Director, MASTER BUILDER, 1991.10.11 - 2004.06.17
THE PADDOCK , KESWICK
CA12 4NL, CUMBRIA

Companies near to HIGH HILL MANAGEMENT ltd.

Information about the Private Limited Company HIGH HILL MANAGEMENT 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: 2016.06.07. Reload the data