JOHN HIGHET PROPERTY LIMITED

JOHN HIGHET PROPERTY LIMITED is an active private limited company, incorporated on 4 July 2005. The nature of the business is Other service activities n.e.c.. The company's registered office is on Newton Drive, Blackpool. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. JOHN HIGHET PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	FYLDE TAX ACCOUNTANTS
Address Line 1	155 NEWTON DRIVE
Post Town	BLACKPOOL
Postcode	FY3 8LZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

JOHN HIGHET PROPERTY LIMITED

Directors

(The company's officers)

MRS ELIZABETH HIGHET

(~70 year old British national)

45 BOLD LANE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 6SG

Current Director
Gives occupation as FASHION DESIGNER
Usually resident in ENGLAND

Appointed on 04/07/2005

MR JOHN HIGHET

(~68 year old British national)

45 BOLD LANE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 6SG

Current Director
Gives occupation as VETERINARY
Usually resident in ENGLAND

Appointed on 04/07/2005

MRS ELIZABETH HIGHET

(~70 year old British national)

45 BOLD LANE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 6SG

Current Secretary
Gives occupation as FASHION DESIGNER
Usually resident in ENGLAND

Appointed on 04/07/2005

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Highet

(~70 year old British national)

45, Bold Lane, Aughton, Ormskirk, Lancashire, L39 6SG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr John Highet

(~68 year old British national)

45, Bold Lane, Aughton, Ormskirk, Lancashire, L39 6SG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

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)