About

Registered Number: 01787288
Date of Incorporation: 30/01/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, NN15 6NL,

 

Based in Northamptonshire, Highland Property Services Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". Lewis, James Andrew, Bailey, Richard, Lewis, Andrew James, Tye, David James, Swain, Peter William, Tye, Peter John, Tye, Steven Andrew are the current directors of this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAIN, Peter William 08 August 1994 18 July 1997 1
TYE, Peter John N/A 03 June 1994 1
TYE, Steven Andrew N/A 03 June 1994 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, James Andrew 04 November 2016 - 1
BAILEY, Richard 08 April 2000 04 November 2016 1
LEWIS, Andrew James 08 August 1994 08 April 2000 1
TYE, David James N/A 03 June 1994 1

Filing History

Document Type Date
PSC05 - N/A 07 October 2020
AD01 - Change of registered office address 07 October 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 24 April 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 03 May 2017
AP03 - Appointment of secretary 04 November 2016
TM02 - Termination of appointment of secretary 04 November 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 08 November 2000
287 - Change in situation or address of Registered Office 19 September 2000
363s - Annual Return 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 29 July 1998
AA - Annual Accounts 24 September 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 25 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1994
RESOLUTIONS - N/A 21 September 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
288 - N/A 10 August 1994
287 - Change in situation or address of Registered Office 10 August 1994
CERTNM - Change of name certificate 05 August 1994
287 - Change in situation or address of Registered Office 28 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 29 June 1993
123 - Notice of increase in nominal capital 10 September 1992
CERTNM - Change of name certificate 07 September 1992
AA - Annual Accounts 20 July 1992
363a - Annual Return 20 July 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
287 - Change in situation or address of Registered Office 26 April 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
CERTNM - Change of name certificate 30 August 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.