HIGH LANE PROPERTIES LIMITED
Overview
| Company Name | HIGH LANE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03006466 |
| 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 HIGH LANE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGH LANE PROPERTIES LIMITED located?
| Registered Office Address | 26 Bowden Close Culcheth WA3 4LG Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH LANE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGH LANE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for HIGH LANE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr Ralph John Ellerton on Jan 02, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15 Goodwood Avenue Brooklands Greater Manchester M23 9JQ to 26 Bowden Close Culcheth Warrington Cheshire WA3 4LG on Sep 01, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Diana Wendy Ellerton as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Wall as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katie Louise Wall as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIGH LANE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, Katie Lousie | Secretary | Hurst Mill Lane Glazebury WA3 5NR Warrington 17 Cheshire | British | 140783850002 | ||||||
| ELLERTON, Ralph John | Director | Bowden Close Culcheth WA3 4LG Warrington 26 Cheshire England | England | British | Chartered Accountant | 24867230003 | ||||
| WALL, Katie Louise | Director | Bowden Close Culcheth WA3 4LG Warrington 26 Cheshire England | England | British | Registered Nurse | 275900370001 | ||||
| WALL, Michael James | Director | Bowden Close Culcheth WA3 4LG Warrington 26 Cheshire England | England | British | Technical Sales | 275900590001 | ||||
| ELLERTON, Ralph John | Secretary | 15 Goodwood Avenue M23 9JQ Manchester Lancashire | British | Chartered Accountant | 24867230001 | |||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 38502940045 | |||||||
| APPLETON, Edward George | Director | 10 Hampshire Close CW12 1SF Congleton Cheshire | United Kingdom | British | Chartered Accountant | 2494280001 | ||||
| ELLERTON, Diana Wendy | Director | 15 Goodwood Avenue Brooklands M23 9JQ Manchester | United Kingdom | British | Retired | 58891150001 | ||||
| OUNANULOM, Somjai | Director | 4 Buxton Road High Lane SK6 8AA Stockport Cheshire | Thai | Restauranter | 41490970001 |
Who are the persons with significant control of HIGH LANE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralph John Ellerton | Apr 06, 2016 | Bowden Close Culcheth WA3 4LG Warrington 26 Cheshire England | No |
Nationality: British Country of Residence: England | |||
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