About

Registered Number: 03883389
Date of Incorporation: 25/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT

 

Based in West Yorkshire, High Point Estates (Gateshead) Ltd was registered on 25 November 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHERVAK, Lyn 06 January 2020 - 1
CHERVAK, Daniel Nichoas 24 May 2016 06 January 2020 1
CHERVAK, James Alexander 20 March 2012 24 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
AP03 - Appointment of secretary 14 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 02 May 2017
MR01 - N/A 07 April 2017
CS01 - N/A 02 December 2016
AP03 - Appointment of secretary 28 June 2016
TM02 - Termination of appointment of secretary 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 17 December 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
AA - Annual Accounts 02 May 2012
AP03 - Appointment of secretary 04 April 2012
AP01 - Appointment of director 04 April 2012
AP01 - Appointment of director 04 April 2012
AP03 - Appointment of secretary 28 March 2012
TM02 - Termination of appointment of secretary 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 04 May 2011
AD01 - Change of registered office address 19 April 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 08 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2008
363a - Annual Return 28 November 2007
287 - Change in situation or address of Registered Office 16 August 2007
CERTNM - Change of name certificate 10 July 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 20 July 2006
395 - Particulars of a mortgage or charge 26 January 2006
395 - Particulars of a mortgage or charge 20 January 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 31 May 2001
225 - Change of Accounting Reference Date 08 March 2001
395 - Particulars of a mortgage or charge 16 February 2001
395 - Particulars of a mortgage or charge 16 February 2001
395 - Particulars of a mortgage or charge 16 February 2001
395 - Particulars of a mortgage or charge 16 February 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
287 - Change in situation or address of Registered Office 10 January 2000
CERTNM - Change of name certificate 23 December 1999
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2017 Outstanding

N/A

Debenture 23 July 2012 Outstanding

N/A

Legal charge 19 January 2006 Outstanding

N/A

Debenture 19 January 2006 Outstanding

N/A

Charge of agreement for lease 13 February 2001 Fully Satisfied

N/A

Charge of agreement for lease 13 February 2001 Fully Satisfied

N/A

Third party legal charge 13 February 2001 Fully Satisfied

N/A

Debenture 13 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.