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HIGHDRIVE PROPERTY CO. LIMITED

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

Company details

3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE

HIGHDRIVE PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00893168
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.01
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

LOMBARD BANKING LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1970.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.18
WHITELOCK & COMPANY
OF PART CHARGE - Outstanding on 1979.02.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.09
LLOYDS BANK PLC,
SINGLE DEBENTURE - Outstanding on 1993.12.23

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 176080
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HARRISON / 24/04/2014
Form type: CH01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HARRISON / 24/04/2014
Form type: CH01
Date: 2014.04.24
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 12/09/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
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£ IC 276080/176080, 09/03/99, £ SR [email protected]=100000
Form type: 169
Date: 1999.05.20
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/03/99
Form type: SRES08
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: SRES13
Document description: SHARE CONVERSION 08/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, 8A CHADDESLEY GLEN, CANFORD CLIFFS, POOLE, DORSET BH13 7PF
Form type: 287
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/94
Form type: 363(287)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/03/90, 26/03/90
Form type: 123
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
AD 26/03/90---------, £ SI 99000@.1
Form type: 88(2)R
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 26/03/90
Form type: SRES12
Date: 1990.11.09
Child documents:
Document type: ANNOTATION
Date: 1990.11.09
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 26/03/90
Document type: ANNOTATION
Date: 1990.11.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/03/90

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Company directors and board members:

PETER MORRIS HARRISON (current)
Secretary, 1991.09.12
FLAT 18 LITTLE FOSTERS CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
JEAN HARRISON (current)
Director, MARRIED WOMAN, 1991.09.12
FLAT 18 LITTLE FOSTERS CHADDESLEY GLEN , POOLE
BH13 7PF, DORSET
KEITH PETER HARRISON (current)
Director, BUILDER, 1991.09.12
1 WITHINGHAM ROAD BRANKSOME PARK , POOLE
BH13 6DX, DORSET
NIGEL WILLIAM HARRISON (current)
Director, BUILDER, 1991.09.12
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE, DORSET
PETER MORRIS HARRISON (current)
Director, PROPERTY DEVELOPER, 1991.09.12
FLAT 18 LITTLE FOSTERS CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
Date 2014.03.31
Fixed Assets £ 1,411
Tangible Fixed Assets £ 1,411
Current Assets £ 2,332,078
Tangible Fixed Assets Depreciation £ 17,506
Debtors £ 2,332,078
Shareholder Funds £ 1,632,162
Profit Loss Account Reserve £ 1,456,082
Called Up Share Capital £ 176,080
Total Assets Less Current Liabilities £ 1,632,162
Net Current Assets Liabilities £ 1,630,751
Creditors Due Within One Year £ 701,327
Cash Bank In Hand £ 30,746
Share Capital Allotted Called Up Paid £ 176,080
Number Shares Allotted £ 1,760,800
Tangible Fixed Assets Cost Or Valuation £ 18,634
Tangible Fixed Assets Depreciation Charged In Period £ 283

Companies near to HIGHDRIVE PROPERTY CO. ltd.

Information about the Private Limited Company HIGHDRIVE PROPERTY CO. 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: 2016.06.13. Reload the data