Highcliff Property Management Ltd

About

Registered Number: 03507748
Date of Incorporation: 10/02/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 62 St Peters Avenue, Cleethorpes, N E Lincs, DN35 8HP

 

Based in N E Lincs, Highcliff Property Management Ltd was setup in 1998. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWNE, Christine Maria 03 April 1998 24 January 2002 1
CROFT, Steven 24 January 2002 29 October 2013 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 27 November 2019
MR01 - N/A 09 July 2019
MR04 - N/A 04 April 2019
MR04 - N/A 04 April 2019
MR04 - N/A 04 April 2019
MR04 - N/A 04 April 2019
MR04 - N/A 04 April 2019
MR04 - N/A 04 April 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 30 November 2013
TM02 - Termination of appointment of secretary 29 October 2013
AAMD - Amended Accounts 12 April 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2011
AR01 - Annual Return 02 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 26 November 2009
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 26 January 2009
395 - Particulars of a mortgage or charge 03 January 2009
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2008
AA - Annual Accounts 02 January 2008
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
RESOLUTIONS - N/A 21 November 2007
123 - Notice of increase in nominal capital 21 November 2007
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
123 - Notice of increase in nominal capital 25 September 2007
363s - Annual Return 13 March 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 08 February 2007
AA - Annual Accounts 07 January 2007
395 - Particulars of a mortgage or charge 17 May 2006
395 - Particulars of a mortgage or charge 13 May 2006
395 - Particulars of a mortgage or charge 13 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
363s - Annual Return 12 April 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 27 August 2003
395 - Particulars of a mortgage or charge 16 July 2003
363s - Annual Return 07 June 2003
395 - Particulars of a mortgage or charge 09 May 2003
395 - Particulars of a mortgage or charge 09 May 2003
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 22 November 2002
395 - Particulars of a mortgage or charge 08 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 07 June 2002
395 - Particulars of a mortgage or charge 01 June 2002
395 - Particulars of a mortgage or charge 01 June 2002
AA - Annual Accounts 23 May 2002
395 - Particulars of a mortgage or charge 18 May 2002
395 - Particulars of a mortgage or charge 09 May 2002
287 - Change in situation or address of Registered Office 29 April 2002
363s - Annual Return 13 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
AA - Annual Accounts 26 October 2001
AA - Annual Accounts 01 June 2001
287 - Change in situation or address of Registered Office 17 April 2001
363s - Annual Return 15 February 2001
395 - Particulars of a mortgage or charge 13 September 2000
395 - Particulars of a mortgage or charge 13 September 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 17 February 2000
395 - Particulars of a mortgage or charge 10 February 2000
395 - Particulars of a mortgage or charge 10 February 2000
395 - Particulars of a mortgage or charge 10 February 2000
288a - Notice of appointment of directors or secretaries 11 February 1999
363s - Annual Return 11 February 1999
288b - Notice of resignation of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
287 - Change in situation or address of Registered Office 01 May 1998
NEWINC - New incorporation documents 10 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2019 Outstanding

N/A
Legal mortgage 29 December 2008 Fully Satisfied

N/A
Legal mortgage 23 February 2007 Outstanding

N/A
Debenture 06 February 2007 Outstanding

N/A
Mortgage deed 10 May 2006 Fully Satisfied

N/A
Mortgage 10 May 2006 Fully Satisfied

N/A
Mortgage deed 10 May 2006 Outstanding

N/A
Mortgage 10 May 2006 Fully Satisfied

N/A
Mortgage 10 May 2006 Outstanding

N/A
Mortgage 10 May 2006 Outstanding

N/A
Mortgage 10 May 2006 Fully Satisfied

N/A
Legal mortgage 11 July 2003 Fully Satisfied

N/A
Debenture 08 May 2003 Outstanding

N/A
Legal mortgage 08 May 2003 Fully Satisfied

N/A
Legal charge 22 November 2002 Fully Satisfied

N/A
Legal charge 19 November 2002 Fully Satisfied

N/A
Legal charge 05 November 2002 Fully Satisfied

N/A
Legal charge 22 August 2002 Fully Satisfied

N/A
Legal charge 31 May 2002 Outstanding

N/A
Legal charge 29 May 2002 Fully Satisfied

N/A
Legal charge 29 May 2002 Outstanding

N/A
Legal charge 15 May 2002 Fully Satisfied

N/A
Legal charge 07 May 2002 Outstanding

N/A
Legal mortgage 02 February 2000 Fully Satisfied

N/A
Legal mortgage 02 February 2000 Fully Satisfied

N/A
Legal mortgage 02 February 2000 Fully Satisfied

N/A
Legal mortgage 26 April 1999 Fully Satisfied

N/A
Mortgage debenture 26 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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