About

Registered Number: 04011883
Date of Incorporation: 09/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 15a Station Road, Epping, Essex, CM16 4HG

 

Based in Essex, Highbridge House Properties Ltd was registered on 09 June 2000, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Huson, Marie Elizabeth, Huson, Marie Elizabeth, Biggs, Norman Joseph Melvyn, Huson, Geoffrey Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSON, Marie Elizabeth 09 September 2010 - 1
BIGGS, Norman Joseph Melvyn 09 June 2000 06 June 2012 1
HUSON, Geoffrey Thomas 09 June 2000 09 September 2010 1
Secretary Name Appointed Resigned Total Appointments
HUSON, Marie Elizabeth 06 June 2012 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
MR04 - N/A 29 August 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 20 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 15 June 2012
AD01 - Change of registered office address 15 June 2012
AP03 - Appointment of secretary 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
CH03 - Change of particulars for secretary 25 July 2011
CH01 - Change of particulars for director 25 July 2011
TM01 - Termination of appointment of director 22 July 2011
AP01 - Appointment of director 27 January 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 01 April 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 30 August 2003
AA - Annual Accounts 28 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 15 August 2001
395 - Particulars of a mortgage or charge 25 November 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 22 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.