Highfield Road Estate Company No.2 Limited. Head office in Salford. Check Director.

Highfield Road Estate Company No.2 Limited, Salford

Highfield Road Estate Company No.2 Limited is a private limited company. Registered at 7 Brantwood Road, Salford M7 4EN, the above-mentioned 6 years old company was incorporated on 2018-02-14 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this enterprise: Mark M. (appointed on 06 October 2022), Pearl A. (appointed on 15 December 2019), Jacob A. (appointed on 14 February 2018).

About
Name: Highfield Road Estate Company No.2 Limited
Number: 11205625
Incorporation date: 2018-02-14
End of financial year: 28 February


Address:	7 Brantwood Road Salford M7 4EN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Cochavim Estates Limited

24 February 2022

Address	7 Brantwood Road, Salford, M7 4EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	13740108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacob A.

14 February 2018 - 24 February 2022

Nature of control:	significiant influence or control

The deadline for Highfield Road Estate Company No.2 Limited confirmation statement filing is 2023-11-25. The most current one was filed on 2022-11-11. The date for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Cochavim Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brantwood Road, M7 4EN Salford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/11 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/11 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 10th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/11 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/10/06. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 4th, August 2022 \| accounts	Free Download (2 pages)
MR01	Registration of charge 112056250008, created on 2022/03/03 filed on: 15th, March 2022 \| mortgage	Free Download (48 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, March 2022 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2022 \| incorporation	Free Download (18 pages)
MR04	Charge 112056250006 satisfaction in full. filed on: 7th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 112056250005 satisfaction in full. filed on: 7th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 112056250004 satisfaction in full. filed on: 7th, March 2022 \| mortgage	Free Download (1 page)
MR04	Charge 112056250007 satisfaction in full. filed on: 7th, March 2022 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/02/24 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/02/24 filed on: 24th, February 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/11/11 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
MR01	Registration of charge 112056250007, created on 2021/07/22 filed on: 27th, July 2021 \| mortgage	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/06/23 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/02/01. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 22nd, January 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/26 filed on: 27th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/31. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 112056250005, created on 2020/04/29 filed on: 6th, May 2020 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 112056250004, created on 2020/04/29 filed on: 6th, May 2020 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 112056250006, created on 2020/04/29 filed on: 6th, May 2020 \| mortgage	Free Download (5 pages)
MR04	Charge 112056250003 satisfaction in full. filed on: 30th, April 2020 \| mortgage	Free Download (1 page)
MR04	Charge 112056250001 satisfaction in full. filed on: 30th, April 2020 \| mortgage	Free Download (1 page)
MR04	Charge 112056250002 satisfaction in full. filed on: 30th, April 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/26 filed on: 27th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/23. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/12/15. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/15 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/08/07. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112056250003, created on 2018/06/08 filed on: 26th, June 2018 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 112056250002, created on 2018/06/08 filed on: 26th, June 2018 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 112056250001, created on 2018/06/07 filed on: 7th, June 2018 \| mortgage	Free Download (43 pages)
NEWINC	Company registration filed on: 14th, February 2018 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/02/14 capital
MODEL ARTICLES	Adoption of model articles incorporation

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