HIGHLAND PROJECT DEVELOPMENT UK LIMITED

HIGHLAND PROJECT DEVELOPMENT UK LIMITED is an active private limited company, incorporated on 4 November 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wood Street, Swanley. 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. HIGHLAND PROJECT DEVELOPMENT UK LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE OLD BARN
Address Line 2	OFF WOOD STREET
Post Town	SWANLEY
County	KENT
Postcode	BR8 7PA

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	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
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:

HIGHLAND PROJECT DEVELOPMENT UK LIMITED

Directors

(The company's officers)

MISS KELLY CELLA

(~43 year old British national)

THE OLD BARN OFF WOOD STREET, SWANLEY, KENT, BR8 7PA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2023

MR ROSS GRANEY

(~47 year old English national)

THE OLD BARN OFF WOOD STREET, SWANLEY, KENT, BR8 7PA, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 04/11/2013

Shareholders

(Persons of Significant Control)

Mr Ross Graney

(~47 year old British national)

The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Kelly Cella

(~43 year old British national)

The Old Barn, Off Wood Street, Swanley, Kent, BR8 7PA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MNR DEVELOPMENTS LIMITED

MR ROSS GRANEY

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)