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HIGHSTONE ESTATES (HARROGATE) LIMITED

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

Company details

THE OLD RECTORY, SAWLEY, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 3EN

HIGHSTONE ESTATES (HARROGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 01043868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.25
dissolution date: 2015.05.26
last member list: 2013.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.28
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SECTION 519
Form type: MISC
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELWARD
Form type: TM01
Date: 2014.01.31
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DIRECTOR APPOINTED MR MICHAEL RICHARD HUBER
Form type: AP01
Date: 2014.01.31
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APPOINTMENT TERMINATED, SECRETARY DAVID BELWARD
Form type: TM02
Date: 2014.01.14
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SECRETARY APPOINTED MR PETER JAMES KAVANAGH
Form type: AP03
Date: 2014.01.14
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DIRECTOR APPOINTED MR PETER JAMES KAVANAGH
Form type: AP01
Date: 2014.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, C/O DAVID BELWARD, STAINLEY HOUSE SOUTH STAINLEY, HARROGATE, NORTH YORKSHIRE, HG3 3LX
Form type: AD01
Date: 2014.01.08
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.19
Form type: LATEST SOC
Document description: 19/12/13 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, HIGHSTONE ESTATES THE OLD RECTORY, SAWLEY, RIPON, NORTH YORKSHIRE, HG4 3EN, UNITED KINGDOM
Form type: AD01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, BEECH VILLA, 1 ESPLANADE, HARROGATE, NORTH YORKSHIRE, HG2 0LN
Form type: AD01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELWARD / 01/10/2012
Form type: CH01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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SECRETARY APPOINTED MR DAVID PATRICK THOMAS BELWARD
Form type: AP03
Date: 2011.12.06
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APPOINTMENT TERMINATED, SECRETARY ANNABEL ROFF
Form type: TM02
Date: 2011.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR APPOINTED MR DAVID BELWARD
Form type: 288a
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR PAUL SYKES
Form type: 288b
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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COMPANY NAME CHANGED, PAUL SYKES GROUP LIMITED, CERTIFICATE ISSUED ON 17/10/02
Form type: CERTNM
Date: 2002.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18

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Company directors and board members:

PETER JAMES KAVANAGH (dissolve)
Secretary, 2014.01.13 - 2015.05.26
NIDDERDALE VIEW BIRSTWITH , HARROGATE
HG3 2PN, NORTH YORKSHIRE
ENGLAND
MICHAEL RICHARD HUBER (dissolve)
Director, DIRECTOR OF COMPANY, 2014.01.31 - 2015.05.26
REYNARDS CRAGG HOUSE REYNARD CRAG LANE HIGH BIRSTWITH , HARROGATE
HG3 2JQ, NORTH YORKSHIRE
ENGLAND
PETER JAMES KAVANAGH (dissolve)
Director, DIRECTOR OF ENERGY COMPANY, 2014.01.08 - 2015.05.26
NIDDERDALE VIEW BIRSTWITH , HARROGATE
HG3 2PN, NORTH YORKSHIRE
ENGLAND
DAVID PATRICK THOMAS BELWARD (dissolve)
Secretary, 2011.10.08 - 2014.01.13
THE OLD RECTORY SAWLEY , RIPON
HG4 3EN, NORTH YORKSHIRE
ENGLAND
RICHARD WILLIAM DAWSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.06.12 - 2007.07.19
3 DAWSON COURT HAMPSTHWAITE , HARROGATE
HG3 2FR, NORTH YORKSHIRE
VERNA NESS (dissolve)
Secretary, 1996.02.27 - 2001.06.12
12 BOND LANE APPLETON ROEBUCK , YORK
YO5 7EF, NORTH YORKSHIRE
VERNA NESS (dissolve)
Secretary, 1991.12.14 - 1993.06.21
12 BOND LANE APPLETON ROEBUCK , YORK
YO5 7EF, NORTH YORKSHIRE
SOPHIE ROE (dissolve)
Secretary, 1994.02.17 - 1996.02.27
1 CHAPEL ROW THE GREEN NOSTERFIELD , BEDALE
DL8 2QS, NORTH YORKSHIRE
ANNABEL MARY ROFF (dissolve)
Secretary, OFFICE MANAGER, 2007.07.19 - 2011.10.08
FLAT 1 44 HARLOW MOOR DRIVE , HARROGATE
HG2 0JY, NORTH YORKSHIRE
JOHN MALCOLM SLINGER (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.21 - 1994.02.17
WESTFIELD HOUSE CARR LANE THORNER , LEEDS
LS14 3HD, WEST YORKSHIRE
DAVID PATRICK THOMAS BELWARD (dissolve)
Director, FINANCE DIRECTOR, 2009.09.16 - 2014.01.31
THE OLD RECTORY SAWLEY , RIPON
HG4 3EN, NORTH YORKSHIRE
ENGLAND
DEAN TRENT COPLEY (dissolve)
Director, SOLICITOR, 2000.01.18 - 2000.02.10
ROWAN HOUSE DENBY LANE, GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
CHRISTOPHER JOHN DALZELL (dissolve)
Director, CHARTERED SURVEYOR, 2001.07.01 - 2007.11.26
THE OLD FARMHOUSE MOOR TOP FARM MOOR TOP LANE FLOCKTON MOOR , WAKEFIELD
WF4 4BU
RICHARD WILLIAM DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.12 - 2007.07.19
3 DAWSON COURT HAMPSTHWAITE , HARROGATE
HG3 2FR, NORTH YORKSHIRE
MELVYN MCGRATH (dissolve)
Director, 1996.10.01 - 1998.09.10
6 LOW MOOR HALL BREARTON , HARROGATE
HG3 3BX
JOHN MALCOLM SLINGER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2001.06.14
WESTFIELD HOUSE CARR LANE THORNER , LEEDS
LS14 3HD, WEST YORKSHIRE
PAUL SYKES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2009.09.16
DUCK HOUSE STUDLEY ROGER , RIPON
HG4 3AY, NORTH YORKSHIRE
RICHARD ANTHONY SYKES (dissolve)
Director, CHARTERED SURVEYOR, 2001.06.07 - 2002.12.04
HIGHFIELD HOUSE ASENBY , THIRSK
YO7 3QT, NORTH YORKSHIRE

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Information about the Private Limited Company HIGHSTONE ESTATES (HARROGATE) 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: 2016.07.21. Reload the data