Established in 1986, Highland Properties Ltd are based in Bordon, it's status at Companies House is "Active". We don't currently know the number of employees at Highland Properties Ltd. Watt, Chantelle, Watt, Chantelle, Watt, George, Carter, Claire, Foster, Adrianne, Long, Derek John, Watt, Tina Marie are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATT, Chantelle | 29 July 2011 | - | 1 |
| WATT, George | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATT, Chantelle | 29 July 2011 | - | 1 |
| CARTER, Claire | N/A | 24 July 1993 | 1 |
| FOSTER, Adrianne | 03 September 1993 | 09 November 1993 | 1 |
| LONG, Derek John | 01 August 2000 | 29 July 2011 | 1 |
| WATT, Tina Marie | 09 November 1993 | 31 July 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 17 August 2018 | |
| PSC09 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| AP03 - Appointment of secretary | 29 July 2011 | |
| TM02 - Termination of appointment of secretary | 29 July 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 225 - Change of Accounting Reference Date | 10 July 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 01 September 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363s - Annual Return | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 17 December 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 363s - Annual Return | 01 September 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 287 - Change in situation or address of Registered Office | 13 March 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| AUD - Auditor's letter of resignation | 01 December 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| AUD - Auditor's letter of resignation | 06 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 363s - Annual Return | 05 October 1993 | |
| AUD - Auditor's letter of resignation | 31 August 1993 | |
| 395 - Particulars of a mortgage or charge | 24 August 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 31 October 1991 | |
| 288 - N/A | 17 May 1991 | |
| AA - Annual Accounts | 27 February 1991 | |
| AA - Annual Accounts | 21 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| 395 - Particulars of a mortgage or charge | 15 January 1990 | |
| 395 - Particulars of a mortgage or charge | 13 January 1990 | |
| 395 - Particulars of a mortgage or charge | 13 January 1990 | |
| 363 - Annual Return | 24 June 1988 | |
| AA - Annual Accounts | 13 June 1988 | |
| 288 - N/A | 11 May 1988 | |
| 395 - Particulars of a mortgage or charge | 20 January 1987 | |
| CERTNM - Change of name certificate | 28 October 1986 | |
| 288 - N/A | 20 October 1986 | |
| 287 - Change in situation or address of Registered Office | 20 October 1986 | |
| CERTINC - N/A | 28 July 1986 | |
| NEWINC - New incorporation documents | 28 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2006 | Outstanding |
N/A |
| Charge | 15 December 2004 | Outstanding |
N/A |
| Charge | 13 August 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1987 | Fully Satisfied |
N/A |
