High Trees Estates Ltd was founded on 23 December 2003 and are based in Leeds in West Yorkshire, it's status at Companies House is "Active". Gardiner, Malcolm John, Calvert, Lesley, Farrar, Elizabeth, Outhwaite, Rozanne Elizabeth are listed as the directors of this organisation. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDINER, Malcolm John | 26 April 2018 | - | 1 |
CALVERT, Lesley | 23 December 2003 | 01 November 2006 | 1 |
FARRAR, Elizabeth | 18 February 2015 | 26 April 2018 | 1 |
OUTHWAITE, Rozanne Elizabeth | 05 November 2009 | 30 April 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 31 December 2018 | |
AA01 - Change of accounting reference date | 04 June 2018 | |
AP03 - Appointment of secretary | 04 June 2018 | |
TM02 - Termination of appointment of secretary | 04 June 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 09 January 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
AA01 - Change of accounting reference date | 19 December 2017 | |
MR01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 15 June 2017 | |
AA01 - Change of accounting reference date | 15 March 2017 | |
CS01 - N/A | 09 January 2017 | |
AA01 - Change of accounting reference date | 20 December 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 18 December 2015 | |
AP03 - Appointment of secretary | 23 March 2015 | |
AR01 - Annual Return | 05 March 2015 | |
TM02 - Termination of appointment of secretary | 03 February 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 18 March 2010 | |
AP03 - Appointment of secretary | 04 February 2010 | |
TM02 - Termination of appointment of secretary | 04 February 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 31 December 2008 | |
363a - Annual Return | 30 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2008 | |
AA - Annual Accounts | 08 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2007 | |
AA - Annual Accounts | 26 April 2007 | |
395 - Particulars of a mortgage or charge | 03 April 2007 | |
363s - Annual Return | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
395 - Particulars of a mortgage or charge | 12 August 2006 | |
395 - Particulars of a mortgage or charge | 12 August 2006 | |
287 - Change in situation or address of Registered Office | 13 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2006 | |
363s - Annual Return | 19 January 2006 | |
395 - Particulars of a mortgage or charge | 15 November 2005 | |
AA - Annual Accounts | 20 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2005 | |
395 - Particulars of a mortgage or charge | 05 April 2005 | |
395 - Particulars of a mortgage or charge | 08 February 2005 | |
225 - Change of Accounting Reference Date | 29 January 2005 | |
RESOLUTIONS - N/A | 20 January 2005 | |
RESOLUTIONS - N/A | 20 January 2005 | |
RESOLUTIONS - N/A | 20 January 2005 | |
363s - Annual Return | 20 January 2005 | |
395 - Particulars of a mortgage or charge | 21 December 2004 | |
395 - Particulars of a mortgage or charge | 16 December 2004 | |
395 - Particulars of a mortgage or charge | 28 October 2004 | |
395 - Particulars of a mortgage or charge | 29 September 2004 | |
395 - Particulars of a mortgage or charge | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 01 February 2004 | |
RESOLUTIONS - N/A | 14 January 2004 | |
NEWINC - New incorporation documents | 23 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 November 2017 | Outstanding |
N/A |
Legal mortgage | 06 July 2007 | Outstanding |
N/A |
Legal charge | 30 March 2007 | Outstanding |
N/A |
Deed of charge | 07 August 2006 | Outstanding |
N/A |
Deed of charge | 04 August 2006 | Outstanding |
N/A |
Deed of charge | 31 October 2005 | Outstanding |
N/A |
Legal mortgage | 24 March 2005 | Fully Satisfied |
N/A |
Legal charge | 04 February 2005 | Fully Satisfied |
N/A |
Legal charge | 14 December 2004 | Fully Satisfied |
N/A |
Legal mortgage | 10 December 2004 | Fully Satisfied |
N/A |
Legal charge | 26 October 2004 | Fully Satisfied |
N/A |
Debenture | 28 September 2004 | Outstanding |
N/A |
Legal charge | 07 June 2004 | Fully Satisfied |
N/A |