HIGHLAND PROPERTY SERVICES LIMITED
Overview
| Company Name | HIGHLAND PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01787288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND PROPERTY SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGHLAND PROPERTY SERVICES LIMITED located?
| Registered Office Address | Ap Lewis & Sons Ltd Alfred House, Orion Way NN15 6NL Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLAND PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCAT EUROPE LIMITED | Sep 08, 1992 | Sep 08, 1992 |
| COMMERCIAL ORGANICS LIMITED | Aug 31, 1988 | Aug 31, 1988 |
| CRUSADER WINDOWS LIMITED | Jan 30, 1984 | Jan 30, 1984 |
What are the latest accounts for HIGHLAND PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HIGHLAND PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for HIGHLAND PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Change of details for Bigstream Ltd as a person with significant control on Oct 07, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ap Lewis & Sons Ltd Orion Way Kettering Northamptonshire NN15 6NL to Ap Lewis & Sons Ltd Alfred House, Orion Way Kettering Northamptonshire NN15 6NL on Oct 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr James Andrew Lewis as a secretary on Nov 04, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Bailey as a secretary on Nov 04, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of HIGHLAND PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, James Andrew | Secretary | Loddington Kettering NN14 1LG Northamptonshire 25 Parklands Close United Kingdom | 217874110001 | |||||||
| LEWIS, Andrew James | Director | Highland House Harrington Road Loddington NN14 1JZ Kettering Northamptonshire | England | British | Builder | 20209140001 | ||||
| BAILEY, Richard | Secretary | 2 The Gardens East Carlton LE16 8YG Market Harborough Leicestershire | British | 12993290002 | ||||||
| HICKS, Jane | Secretary | 26 Park Avenue NN10 9NP Rushden Northamptonshire | British | 31879260001 | ||||||
| LEWIS, Andrew James | Secretary | Highland House Harrington Road Loddington NN14 1JZ Kettering Northamptonshire | British | 20209140001 | ||||||
| TYE, David James | Secretary | 6 Constable Drive Off Warkton Lane NN15 Kettering Northants | British | 30892300001 | ||||||
| SWAIN, Peter William | Director | 7 The Sorrels Isham NN14 1HU Kettering Northamptonshire | British | Builder | 18131380001 | |||||
| TYE, Peter John | Director | 355 Windmill Avenue NN15 6PR Kettering Northamptonshire | British | Manufacturing | 9083250001 | |||||
| TYE, Steven Andrew | Director | 25 Brooksdale Close NN16 9BJ Kettering Northamptonshire | British | Manufacturer | 9083260001 | |||||
| WARDLE, Peter James | Director | Newtons Yard 3 Main Street Lowick NN14 3BH Kettering Northamptonshire | England | British | Accountant | 44471060001 |
Who are the persons with significant control of HIGHLAND PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew James Lewis | Apr 17, 2016 | Loddington NN14 1JZ Kettering Highland House Harrington Road Northamptonshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bigstream Ltd | Apr 17, 2016 | Alfred House Orion Way NN15 6NL Kettering A P Lewis & Sons Ltd Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0