High Green View Limited

Company Name	High Green View Limited
Directors	Ian Bruce Murray and Andrew Richard Smith
Company Status	Active
Company Number	06127006
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Bruce Murray
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vic Church Street Askern Doncaster South Yorkshire DN6 0PH

Director Name	Mr Andrew Richard Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(6 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Senior Commerical Services Manager
Country of Residence	England
Correspondence Address	Pdm Group Ings Road Doncaster South Yorkshire DN5 9TL

Secretary Name	Mr Andrew Richard Smith
Status	Current
Appointed	12 February 2014(6 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Pdm Group Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr Colin Mountain
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Riverside Farm Ferry Lane, Brothertoft Boston Lincolnshire PE20 3SR

Secretary Name	Mr Colin Mountain
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Farm Ferry Lane, Brothertoft Boston Lincolnshire PE20 3SR

Director Name	Keith Jennison
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pdm Group Ings Road Doncaster South Yorkshire DN5 9SW

Secretary Name	Keith Jennison
Nationality	British
Status	Resigned
Appointed	04 July 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2014)
Role	Company Director
Correspondence Address	Pdm Group Ings Road Doncaster South Yorkshire DN5 9SW

Contact

Website	pdm-group.co.uk
Email address	[email protected]
Telephone	01302 390900
Telephone region	Doncaster

Location

Registered Address	Saria Ltd Ings Road Doncaster South Yorkshire DN5 9TL
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley

Shareholders

50 at £1	Ian Bruce Murray 50.00% Ordinary
50 at £1	Prosper De Mulder LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,835
Cash	£98,491
Current Liabilities	£982,634

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

22 February 2010	Delivered on: 5 March 2010 Satisfied on: 22 December 2011 Persons entitled: Prosper De Mulder Limited Classification: Legal charge Secured details: Â£1,007,000 due or to become due from the company to the chargee. Particulars: Land and buildings on the north east side of high green, bridlington and land on the east side of pinfold street, bridlington t/no YEA30716 and YEA59912. Fully Satisfied

22 February 2010

Delivered on: 5 March 2010
Satisfied on: 22 December 2011
Persons entitled: Prosper De Mulder Limited

Classification: Legal charge
Secured details: Â£1,007,000 due or to become due from the company to the chargee.
Particulars: Land and buildings on the north east side of high green, bridlington and land on the east side of pinfold street, bridlington t/no YEA30716 and YEA59912.
Fully Satisfied

Filing History

13 January 2021	Total exemption full accounts made up to 28 February 2020 (9 pages)
6 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
5 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
6 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
15 July 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
15 July 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
19 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 April 2015	Registered office address changed from Riverside Farm Ferry Lane Brothertoft Boston Lincolnshire PE20 3SR to C/O C/O Saria Ltd Saria Ltd Ings Road Doncaster South Yorkshire DN5 9TL on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Riverside Farm Ferry Lane Brothertoft Boston Lincolnshire PE20 3SR to C/O C/O Saria Ltd Saria Ltd Ings Road Doncaster South Yorkshire DN5 9TL on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Riverside Farm Ferry Lane Brothertoft Boston Lincolnshire PE20 3SR to C/O C/O Saria Ltd Saria Ltd Ings Road Doncaster South Yorkshire DN5 9TL on 2 April 2015 (1 page)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
12 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (5 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
28 February 2014	Appointment of Mr Andrew Richard Smith as a director (2 pages)
28 February 2014	Appointment of Mr Andrew Richard Smith as a secretary (2 pages)
28 February 2014	Appointment of Mr Andrew Richard Smith as a director (2 pages)
28 February 2014	Appointment of Mr Andrew Richard Smith as a secretary (2 pages)
27 February 2014	Termination of appointment of Keith Jennison as a director (1 page)
27 February 2014	Termination of appointment of Keith Jennison as a director (1 page)
27 February 2014	Termination of appointment of Keith Jennison as a secretary (1 page)
27 February 2014	Termination of appointment of Keith Jennison as a secretary (1 page)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 100 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 100 (4 pages)
29 August 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 100 (4 pages)
13 July 2012	Appointment of Keith Jennison as a director (3 pages)
13 July 2012	Termination of appointment of Colin Mountain as a director (2 pages)
13 July 2012	Termination of appointment of Colin Mountain as a director (2 pages)
13 July 2012	Appointment of Keith Jennison as a director (3 pages)
13 July 2012	Appointment of Keith Jennison as a secretary (3 pages)
13 July 2012	Termination of appointment of Colin Mountain as a secretary (2 pages)
13 July 2012	Appointment of Keith Jennison as a secretary (3 pages)
13 July 2012	Termination of appointment of Colin Mountain as a secretary (2 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2010	Director's details changed for Mr Ian Bruce Murray on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Ian Bruce Murray on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Colin Mountain on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Colin Mountain on 26 February 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 March 2009	Return made up to 26/02/09; full list of members (4 pages)
16 March 2009	Return made up to 26/02/09; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
4 March 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
3 March 2008	Return made up to 26/02/08; full list of members (4 pages)
3 March 2008	Return made up to 26/02/08; full list of members (4 pages)
18 July 2007	Registered office changed on 18/07/07 from: station road, old leake commonside boston lincolnshire PE22 9QJ (1 page)
18 July 2007	Registered office changed on 18/07/07 from: station road, old leake commonside boston lincolnshire PE22 9QJ (1 page)
26 February 2007	Incorporation (18 pages)
26 February 2007	Incorporation (18 pages)