HIGHLANE PROPERTY LIMITED
Overview
| Company Name | HIGHLANE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13949551 |
| 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 HIGHLANE PROPERTY LIMITED?
- Development of building projects (41100) / Construction
Where is HIGHLANE PROPERTY LIMITED located?
| Registered Office Address | 9-10 Cross Street PR1 3LT Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLANE PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZAIAN CENTRE LTD | Mar 02, 2022 | Mar 02, 2022 |
What are the latest accounts for HIGHLANE PROPERTY 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 HIGHLANE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for HIGHLANE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Second Floor Suite B Churchgate House Churchgate Bolton Greater Manchester BL1 1HL United Kingdom to 9-10 Cross Street Preston Lancashire PR1 3LT on Nov 12, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed zaian centre LTD\certificate issued on 06/08/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Jonathan Darbyshire as a person with significant control on Aug 05, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Second Floor Suite B Churchgate House Churchgate Bolton Greater Manchester BL1 1HL on Aug 06, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Darbyshire as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Mar 02, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Mar 02, 2024 | 2 pages | AP01 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Mar 02, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on May 13, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Mar 02, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Mar 02, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on Apr 08, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of HIGHLANE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBYSHIRE, Jonathan | Director | Churchgate House Churchgate BL1 1HL Bolton Second Floor Suite B Greater Manchester United Kingdom | England | British | Director | 325847980001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | United Kingdom | British | Director | 323026600001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of HIGHLANE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Darbyshire | Aug 05, 2024 | Churchgate House Churchgate BL1 1HL Bolton Second Floor Suite B Greater Manchester United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Mar 02, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Mar 02, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Peter Valaitis | Mar 02, 2022 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
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