HIGH LANE PROPERTIES LIMITED

HIGH LANE PROPERTIES LIMITED is an active private limited company, incorporated on 5 January 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bowden Close, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HIGH LANE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 BOWDEN CLOSE
Address Line 2	CULCHETH
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA3 4LG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HIGH LANE PROPERTIES LIMITED

Directors

(The company's officers)

MR RALPH JOHN ELLERTON (F C A)

(~80 year old British national)

26 BOWDEN CLOSE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4LG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/11/2000

MRS KATIE LOUISE WALL

(~42 year old British national)

26 BOWDEN CLOSE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4LG, ENGLAND

Current Director
Gives occupation as REGISTERED NURSE
Usually resident in ENGLAND

Appointed on 15/10/2020

MR MICHAEL JAMES WALL

(~42 year old British national)

26 BOWDEN CLOSE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4LG, ENGLAND

Current Director
Gives occupation as TECHNICAL SALES
Usually resident in ENGLAND

Appointed on 15/10/2020

MISS KATIE LOUSIE WALL

(British national)

17 HURST MILL LANE, GLAZEBURY, WARRINGTON, CHESHIRE, WA3 5NR

Current Secretary

Appointed on 01/09/2009

Connections

(Shared officers)

BGWS (TRADING) LIMITED

MR RALPH JOHN ELLERTON (F C A)

BOYS' AND GIRLS' WELFARE SOCIETY LIMITED

MR RALPH JOHN ELLERTON (F C A)

DAVYHULME PARK GOLF CLUB LIMITED

MR RALPH JOHN ELLERTON (F C A)

DPGC NOMINEES LTD

MR RALPH JOHN ELLERTON (F C A)

DPGC OLDCO LIMITED

MR RALPH JOHN ELLERTON (F C A)

THE TOGETHER TRUST

MR RALPH JOHN ELLERTON (F C A)

TOGETHER (TRADING) LIMITED

MR RALPH JOHN ELLERTON (F C A)

TRAFFORD CARERS CENTRE

MR RALPH JOHN ELLERTON (F C A)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)