High Grange Developments Limited

Company Registration Number: 03773587

Company registered in England and Wales

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High Grange Developments Limited is a Private Company Limited by Shares first registered on 14 May 1999. Its current registered address is in Cumbria.

Registered Address

PO BOX 77
WHITEHAVEN
CUMBRIA
CA28 6WA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03773587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

12 in total
8 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,502,929£1,661,863£1,534,676£1,101,655£1,142,317£1,104,346£1,113,344
of which Cash £902,262£328,579£323,146£244,658£223,805£34,436£165,933
Total Assets £2,502,929£1,661,863£1,534,676£1,101,655£1,142,317£1,104,346£1,113,344
Current Liabilities £926,152£834,878£831,771£660,676£581,372£523,095£494,398
Net Current Assets £1,576,777£826,985£702,905£440,979£560,945£581,251£618,946
Total Net Worth £2,228,788£1,259,674£863,627£895,000£845,249£863,749£932,390

Previous Names

No previous names

Company Officers

  • REED, Ronald

    Secretary

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Engineer

    6
    Mariners Way
    Whitehaven
    Cumbria
    CA28 8QG

  • REED, Gary Stuart

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1967

    Cartgate
    Cartgate Road
    Whitehaven
    CA28 8EQ

  • REED, Ronald

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1942

    6
    Mariners Way
    Whitehaven
    Cumbria
    CA28 8QG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/08/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AKKSR. Transaction: MzE3NTY2NDk4M2FkaXF6a2N4.

  2. 27 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5HEZ9N4. Transaction: MzE2MDY1NTc0OGFkaXF6a2N4.

  3. 27 October 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5HEZ9MW. Transaction: MzE2MDY1NTY1NmFkaXF6a2N4.

  4. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIRVo5TU9hZGlxemtjeA.

  5. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4FVH6. Transaction: MzE1ODQ0MTc1NWFkaXF6a2N4.

  6. 30 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7RX40. Transaction: MzE1MjA1NTY5NGFkaXF6a2N4.

  7. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQMSX6. Transaction: MzEzMzI1MjYzMWFkaXF6a2N4.

  8. 22 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47X55WF. Transaction: MzEyMzczOTMxOWFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GJ9C3S. Transaction: MzEwNzc5NDE2OGFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZ5ND. Transaction: MzEwMDg1NzYxM2FkaXF6a2N4.

  11. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUVWYI. Transaction: MzA4NDQ2OTY1MGFkaXF6a2N4.

  12. 22 August 2013 Registration of charge 037735870012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FADE2I. Transaction: MzA4Mzk4NTM1OGFkaXF6a2N4.

  13. 25 July 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2DCGWX0. Transaction: MzA4MjE3MDE4MWFkaXF6a2N4.

  14. 13 July 2013 Registration of charge 037735870011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CIH0YB. Transaction: MzA4MTY1NjE3MWFkaXF6a2N4.

  15. 11 July 2013 Registration of charge 037735870010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CD6SMX. Transaction: MzA4MTUxNjYyNmFkaXF6a2N4.

  16. 11 July 2013 Registration of charge 037735870009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CD6SUQ. Transaction: MzA4MTUxNDU2N2FkaXF6a2N4.

  17. 27 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEJM8Z. Transaction: MzA4MDU3MTcwMmFkaXF6a2N4.

  18. 27 June 2013 Registration of charge 037735870008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BFTQOQ. Transaction: MzA4MDczNTU4MGFkaXF6a2N4.

  19. 26 March 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24YT2F7. Transaction: MzA3NTM1NTUyOWFkaXF6a2N4.

  20. 11 March 2013 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzA3NDI4NDE1MmFkaXF6a2N4.

  21. 8 March 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23OQKJV. Transaction: MzA3NDI4MzU0N2FkaXF6a2N4.

  22. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPLAOP. Transaction: MzA2NzA0MTE5OWFkaXF6a2N4.

  23. 14 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y22TS. Transaction: MzA1NzQxNTE1MWFkaXF6a2N4.

  24. 14 May 2012 Secretary's details changed for Ronald Reed on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH03. Barcode: X18Y22TK. Transaction: MzA1NzQxNDk5M2FkaXF6a2N4.

  25. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4R5C. Transaction: MzA0OTk1MjQ4NmFkaXF6a2N4.

  26. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLGIUU26. Transaction: MzAzNzA4NTQwOWFkaXF6a2N4.

  27. 12 May 2011 Director's details changed for Ronald Reed on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLGITU25. Transaction: MzAzNzA4NTMwOWFkaXF6a2N4.

  28. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATJUKO8W. Transaction: MzAyNTI1MDc5M2FkaXF6a2N4.

  29. 18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XBBLRK3I. Transaction: MzAxNTczMzc0NWFkaXF6a2N4.

  30. 18 May 2010 Director's details changed for Ronald Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBBLQK3H. Transaction: MzAxNTczMzQ1NWFkaXF6a2N4.

  31. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUL7YFW5. Transaction: MzAwNTY2NDMyOGFkaXF6a2N4.

  32. 14 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJ3H9UG. Transaction: MjAzMjkzNTI2N2FkaXF6a2N4.

  33. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A70QO5CC. Transaction: MjAxOTM2MzExNGFkaXF6a2N4.

  34. 22 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6U641M7. Transaction: MjAwOTYwOTc2M2FkaXF6a2N4.

  35. 20 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HNUZUP. Transaction: MjAwNTYyODc3M2FkaXF6a2N4.

  36. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NzE5M2FkaXF6a2N4.

  37. 19 November 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODQ1Njk1MGFkaXF6a2N4.

  38. 26 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE3NTUwOWFkaXF6a2N4.

  39. 16 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwNTk5MWFkaXF6a2N4.

  40. 23 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3MDI2M2FkaXF6a2N4.

  41. 18 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODAzNjQ0MGFkaXF6a2N4.

  42. 17 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODE1MDI5NGFkaXF6a2N4.

  43. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzg5NDg2MmFkaXF6a2N4.

  44. 12 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3OTY1N2FkaXF6a2N4.

  45. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjUyMDA2NGFkaXF6a2N4.

  46. 10 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE4MzEyM2FkaXF6a2N4.

  47. 21 October 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA2OTI4NDI5NmFkaXF6a2N4.

  48. 24 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMxNDQyNWFkaXF6a2N4.

  49. 5 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjg1OTMxOGFkaXF6a2N4.

  50. 27 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTg0OTMwNmFkaXF6a2N4.

  51. 27 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTQ3NDkyOGFkaXF6a2N4.

  52. 19 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE0NzA2OGFkaXF6a2N4.

  53. 18 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjE4OTA1MmFkaXF6a2N4.

  54. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjA0MDEyM2FkaXF6a2N4.

  55. 22 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ3ODM4M2FkaXF6a2N4.

  56. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzAwNzY0NWFkaXF6a2N4.

  57. 25 January 2002 Registered office changed on 25/01/02 from: autumn garth 2 harras moor whitehaven cumbria ca 28 6SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njk4NTIyMGFkaXF6a2N4.

  58. 11 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE5NDg5N2FkaXF6a2N4.

  59. 25 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU3NzczM2FkaXF6a2N4.

  60. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NjUyMTM2OWFkaXF6a2N4.

  61. 14 August 2000 Ad 01/08/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODIxODM3M2FkaXF6a2N4.

  62. 7 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2OTc3NmFkaXF6a2N4.

  63. 3 April 2000 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTU5ODg2NWFkaXF6a2N4.

  64. 9 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzE2Mjk1N2FkaXF6a2N4.

  65. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA0MTE2MGFkaXF6a2N4.

  66. 14 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODg2MDA0MmFkaXF6a2N4.

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