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HIGHCLIFFE REAL ESTATES (NO 2) LIMITED

HIGHCLIFFE REAL ESTATES (NO 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHIGHCLIFFE REAL ESTATES (NO 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12137918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHCLIFFE REAL ESTATES (NO 2) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HIGHCLIFFE REAL ESTATES (NO 2) LIMITED located?

    Registered Office Address
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHCLIFFE REAL ESTATES (NO 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HIGHCLIFFE REAL ESTATES (NO 2) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueYes

    What are the latest filings for HIGHCLIFFE REAL ESTATES (NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Michael Cowan as a director on Aug 05, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2019 with updates

    		4 pagesCS01

    Notification of Hyman Weiss as a person with significant control on Aug 06, 2019

    		2 pagesPSC01

    Appointment of Mr Hyman Weiss as a director on Aug 06, 2019

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Aug 06, 2019

    		2 pagesPSC09

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 05, 2019

    Statement of capital on Aug 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGHCLIFFE REAL ESTATES (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Hyman
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		Director
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		EnglandBritishDirector4162840003
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHCLIFFE REAL ESTATES (NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hyman Weiss
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		Aug 06, 2019
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HIGHCLIFFE REAL ESTATES (NO 2) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2019Aug 05, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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