HIGH PARK HOMES LIMITED

HIGH PARK HOMES LIMITED is an active private limited company, incorporated on 11 November 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HIGH PARK HOMES LIMITED previously had the company name MTL PROPERTY HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	STATION HOUSE STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
County	SURREY
Country	UNITED KINGDOM
Postcode	KT24 6QX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	09/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 07/09/2021 onwards:

HIGH PARK HOMES LIMITED

Prior to 07/09/2021:

MTL PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MR LEE VINCENT

(~49 year old British national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 11/11/2019

SINEAD VINCENT

(~45 year old Irish national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2020

Shareholders

(Persons of Significant Control)

Mrs Sinead Vincent

(~45 year old Irish national)

Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 11/11/2019

Mr Lee Vincent

(~49 year old British national)

Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/12/2021

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)