The Highlands Herbert Road Ltd

About

Registered Number: 02487267
Date of Incorporation: 30/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 8 Queensway Crescent, Torquay, TQ2 6DH

 

Based in Torquay, The Highlands Herbert Road Ltd was registered on 30 March 1990, it has a status of "Active". There are 5 directors listed as Rollason, Lynne, Babbage, Catherine Elizabeth, Ross-mccall, Michael Lennie, Bray, Gary, Turner, Paul for this business in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLLASON, Lynne 21 March 2014 - 1
BRAY, Gary N/A 01 September 1998 1
TURNER, Paul 01 January 2010 30 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BABBAGE, Catherine Elizabeth N/A 23 February 1993 1
ROSS-MCCALL, Michael Lennie 01 September 1998 18 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 30 March 2019
AA - Annual Accounts 13 October 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 18 April 2017
CH01 - Change of particulars for director 04 April 2017
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AD01 - Change of registered office address 30 March 2015
AA - Annual Accounts 19 November 2014
TM01 - Termination of appointment of director 01 June 2014
AP01 - Appointment of director 27 April 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 May 2013
SH01 - Return of Allotment of shares 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 12 October 2010
AP01 - Appointment of director 25 June 2010
AD01 - Change of registered office address 25 June 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
AA - Annual Accounts 18 January 2010
AP01 - Appointment of director 06 January 2010
288b - Notice of resignation of directors or secretaries 17 July 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 06 July 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 19 April 2004
287 - Change in situation or address of Registered Office 12 March 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 22 February 2001
288a - Notice of appointment of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 08 March 1999
288b - Notice of resignation of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 22 October 1997
363s - Annual Return 10 September 1996
288 - N/A 10 September 1996
287 - Change in situation or address of Registered Office 10 September 1996
288 - N/A 10 September 1996
AA - Annual Accounts 10 September 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 26 March 1993
288 - N/A 11 March 1993
287 - Change in situation or address of Registered Office 03 March 1993
AA - Annual Accounts 01 September 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 03 September 1991
363a - Annual Return 05 July 1991
288 - N/A 06 April 1990
NEWINC - New incorporation documents 30 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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