HIGHLEY MANOR PROPERTIES LTD

FAIRWAY HOUSE, PORTLAND ROAD, EAST GRINSTEAD  RH19 4ET
  • Active
  • Private Limited Company
  • Company No. 12625618
  • Last Updated: 01 Mar 2024

Company Profile

HIGHLEY MANOR PROPERTIES LTD was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in EAST GRINSTEAD. HIGHLEY MANOR PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 3 months and 28 days.

Name HIGHLEY MANOR PROPERTIES LTD
Company number 12625618
Company type Private Limited Company
Incorporation date 27 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FAIRWAY HOUSE
PORTLAND ROAD
EAST GRINSTEAD
RH19 4ET
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gb Prestigious Properties Portland Road, RH19 4ET Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Cummins Worldwide Holdings Llc 10601 Belcher Road S Dates: Friday, May 27, 2022 - Monday, August 1, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Stockbridge Sussex Ltd London Road, RH19 1ET Dates: Wednesday, May 27, 2020 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGHLEY MANOR PROPERTIES LTD.

Previous Names

Name Change Date
HIGHLEY MANOR PROPERTIES LTD 27 May 2020