About

Registered Number: 02840997
Date of Incorporation: 30/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

 

High Dene Property Management Company (No. 2) Ltd was registered on 30 July 1993 and are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". The companies directors are Dowling, Terrence John, Professor, Haken, Harry Ross, Henderson, Nicholas Colin, Norcott, George William, Rooney, Helen Elizabeth. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWLING, Terrence John, Professor 17 January 1996 24 December 2014 1
HAKEN, Harry Ross 05 October 1994 07 November 1995 1
HENDERSON, Nicholas Colin 04 October 1994 10 May 2006 1
NORCOTT, George William 05 October 1994 26 May 1995 1
ROONEY, Helen Elizabeth 05 October 1994 05 December 1996 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 27 July 2015
AP01 - Appointment of director 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 31 July 2014
AD01 - Change of registered office address 31 July 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 27 July 2010
CH04 - Change of particulars for corporate secretary 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 02 September 2008
287 - Change in situation or address of Registered Office 02 September 2008
353 - Register of members 02 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 September 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 18 September 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 30 October 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 02 August 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 04 August 1999
287 - Change in situation or address of Registered Office 06 April 1999
287 - Change in situation or address of Registered Office 06 April 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
287 - Change in situation or address of Registered Office 17 December 1998
AA - Annual Accounts 14 December 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
363s - Annual Return 17 September 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 03 October 1997
AA - Annual Accounts 14 January 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
363s - Annual Return 05 September 1996
288 - N/A 31 January 1996
AA - Annual Accounts 23 January 1996
288 - N/A 24 November 1995
363s - Annual Return 07 September 1995
288 - N/A 16 June 1995
288 - N/A 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
288 - N/A 12 December 1994
RESOLUTIONS - N/A 23 November 1994
AA - Annual Accounts 23 November 1994
363s - Annual Return 23 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1994
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
287 - Change in situation or address of Registered Office 07 December 1993
RESOLUTIONS - N/A 16 November 1993
CERTNM - Change of name certificate 11 November 1993
NEWINC - New incorporation documents 30 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.