Highlane Developments Ltd. Head office in Manchester. Check Director.

Highlane Developments Ltd, Manchester

Highlane Developments Ltd is a private limited company. Situated at Chartwell Accountants 47 Bury New Road, Prestwich, Manchester M25 9JY, the aforementioned 11 years old company was incorporated on 2012-11-01 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this firm: Nechama H. (appointed on 18 July 2022), Avi H. (appointed on 13 June 2013), Gabriel O. (appointed on 26 November 2012). As for the secretaries (1 in total), we can name: Gabriel O. (appointed on 13 June 2013).

About
Name: Highlane Developments Ltd
Number: 08278086
Incorporation date: 2012-11-01
End of financial year: 29 November


Address:	Chartwell Accountants 47 Bury New Road Prestwich Manchester M25 9JY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gabriel O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Avi H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	6,770	20,765	642	576	17,677	39,744	33,898	6,709	512	3,435
Fixed Assets	400,355	400,355	400,355	400,355	400,355	400,355	400,355	400,355	400,355	492,053
Total Assets Less Current Liabilities	405,334	417,291	403,324	402,808	416,292	429,936	430,923	404,694	397,897	404,993
Number Shares Allotted	-	40	-	-	-	-	-	-	-	-
Shareholder Funds	4,609	16,566	2,599	2,083	-	-	-	-	-	-
Tangible Fixed Assets	400,355	400,355	-	-	-	-	-	-	-	-

The target date for Highlane Developments Ltd confirmation statement filing is 2024-08-08. The most current one was submitted on 2023-07-25. The deadline for the next statutory accounts filing is 29 August 2024. Last accounts filing was filed for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Gabriel O. who has 1/2 or less of shares, 1/2 or less of voting rights. Avi H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 25, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 25, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 21st, July 2023 \| accounts	Free Download (4 pages)
AD01	New registered office address Chartwell Accountants 47 Bury New Road Prestwich Manchester M25 9JY. Change occurred on March 13, 2023. Company's previous address: 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS England. filed on: 13th, March 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 25th, August 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 30, 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	On July 18, 2022 new director was appointed. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 18th, August 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 30, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 20th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 30, 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 30, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS. Change occurred on March 5, 2019. Company's previous address: 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Greater Manchester M3 2LG. filed on: 5th, March 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 28th, August 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 30, 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 25th, August 2017 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control November 14, 2016 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 30, 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2015 filed on: 25th, November 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, November 2016 \| gazette	Free Download (1 page)
CH01	On November 14, 2016 director's details were changed filed on: 14th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 30, 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, November 2016 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from November 30, 2015 to November 29, 2015 filed on: 30th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 5, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 29th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 1, 2013: 100.00 GBP capital
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on June 13, 2013: 100.00 GBP filed on: 12th, July 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, July 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, July 2013 \| resolution	Free Download (20 pages)
AD01	Company moved to new address on July 12, 2013. Old Address: Flat 30 Yew Tree Court Bridge Lane London NW11 0RA United Kingdom filed on: 12th, July 2013 \| address	Free Download (2 pages)
AP01	On July 12, 2013 new director was appointed. filed on: 12th, July 2013 \| officers	Free Download (3 pages)
AP03	Appointment (date: July 12, 2013) of a secretary filed on: 12th, July 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 26, 2012 filed on: 26th, November 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 26, 2012. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 26th, November 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, November 2012 \| incorporation	Free Download (20 pages)

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