Highpine Construction Limited. Head office in Kent. Check Director.

Highpine Construction Limited, Kent

Highpine Construction Limited is a private limited company. Situated at 11 Marlings Park Avenue, Chislehurst, Kent BR7 6QN, the aforementioned 25 years old enterprise was incorporated on 1999-01-13 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the firm: Thayne W. (appointed on 25 January 1999). When it comes to the secretaries (1 in total), we can name: Dawn W. (appointed on 22 May 2001).

About
Name: Highpine Construction Limited
Number: 03694544
Incorporation date: 1999-01-13
End of financial year: 31 March


Address:	11 Marlings Park Avenue Chislehurst Kent BR7 6QN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Hopetown Investments Limited

23 August 2019

Address	11 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03566599
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thayne W.

6 April 2016 - 23 August 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31
Current Assets	1,040,012	1,040,012	1,040,012
Shareholder Funds	1,030,807	1,030,807	1,030,807
Total Assets Less Current Liabilities	1,030,807	1,030,807	1,030,807

The date for Highpine Construction Limited confirmation statement filing is 2024-01-20. The previous one was submitted on 2023-01-06. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Hopetown Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marlings Park Avenue, BR7 6QN Chislehurst, Kent. Thayne W. who owns over 3/4 of shares.

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AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, May 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, May 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, May 2020 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from October 31, 2019 to March 31, 2019 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2018 filed on: 21st, November 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 12th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 6, 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 10th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2014 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
AR01	Annual return made up to January 6, 2012 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2011 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 6, 2010 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 7th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 16th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 23rd, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 23rd, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 25th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 25th, April 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 12, 2005 filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 28th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 28th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 30th, June 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2002 filed on: 30th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 2nd, September 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2001 filed on: 2nd, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 9, 2002 filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 9, 2002 filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 3rd, September 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 3rd, September 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 21, 2001 filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2001 filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 31st, August 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 31st, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 29, 2000 filed on: 29th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2000 filed on: 29th, January 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/10/99 filed on: 5th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/10/99 filed on: 5th, November 1999 \| accounts	Free Download (1 page)

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