• UK
  • HIGHPINE CONSTRUCTION LIMITED - 11 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN, United Kingdom

Company Information

Company registration number
03694544
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Marlings Park Avenue
Chislehurst
Kent
BR7 6QN
11 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN UK

Management

Managing Directors
WESTON, Thayne Clinton
Company secretaries
WESTON, Dawn

Company Details

Type of Business
ltd
Incorporated
1999-01-13
Age Of Company
1999-01-13 25 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
Hopetown Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-01-06
Annual Return
Due Date: 2022-01-20
Last Date: 2021-01-06

HIGHPINE CONSTRUCTION LIMITED Company Description

HIGHPINE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03694544. Its current trading status is "live". It was registered 1999-01-13. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-01-06.It can be contacted at 11 Marlings Park Avenue .
More information

Get HIGHPINE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highpine Construction Limited - 11 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN, United Kingdom

1999-01-13 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-05-25) - CH01

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  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-13) - AA

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  • accounts-with-accounts-type-dormant (2020-05-13) - AA

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  • confirmation-statement-with-updates (2020-01-06) - CS01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • cessation-of-a-person-with-significant-control (2019-09-05) - PSC07

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  • notification-of-a-person-with-significant-control (2019-09-05) - PSC02

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  • accounts-with-accounts-type-dormant (2019-08-02) - AA

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  • change-account-reference-date-company-current-shortened (2019-03-29) - AA01

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-21) - AA

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  • confirmation-statement-with-no-updates (2018-01-07) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-23) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • change-person-secretary-company-with-change-date (2013-01-08) - CH03

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  • change-person-director-company-with-change-date (2013-01-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-04-07) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA

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  • legacy (2008-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA

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  • legacy (2006-01-06) - 363a

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  • legacy (2006-01-06) - 288c

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  • legacy (2005-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA

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  • legacy (2004-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-28) - AA

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  • accounts-with-accounts-type-small (2003-06-30) - AA

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  • legacy (2003-02-14) - 403a

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  • legacy (2003-01-13) - 363s

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  • legacy (2002-01-09) - 363s

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  • accounts-with-accounts-type-small (2002-09-02) - AA

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  • legacy (2001-05-31) - 288a

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  • legacy (2001-01-21) - 363s

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  • accounts-with-accounts-type-small (2001-09-03) - AA

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  • legacy (2000-10-28) - 395

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  • accounts-with-accounts-type-small (2000-08-31) - AA

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  • legacy (2000-01-29) - 363s

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  • legacy (1999-11-05) - 225

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  • legacy (1999-02-11) - 288a

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  • legacy (1999-02-11) - 88(2)R

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  • legacy (1999-02-01) - 288b

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  • legacy (1999-02-01) - 287

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  • incorporation-company (1999-01-13) - NEWINC

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