High Lane Properties Limited

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High Lane Properties Limited

03006466Private Limited With Share Capital

26 Bowden Close, Culcheth, Warrington, WA34LG
Incorporated

05/01/1995

Company Age

31 years

Directors

5

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

High Lane Properties Limited (03006466) is a private limited with share capital incorporated on 05/01/1995 (31 years old) and registered in warrington, WA34LG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/01/1995
WA34LG
3 employees

Financial Overview

Total Assets

£184.0K

Liabilities

£49.7K

Net Assets

£134.3K

Cash

£3.7K

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

4

Filed Documents

93
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2009
Miscellaneous
Category:Miscellaneous
Date:08-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Address
Date:08-01-2007
Legacy
Category:Address
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2002
Legacy
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Capital
Date:31-01-2002
Legacy
Category:Capital
Date:31-01-2002
Resolution
Category:Resolution
Date:31-01-2002
Resolution
Category:Resolution
Date:31-01-2002
Legacy
Category:Capital
Date:31-01-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:30-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:17-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:10-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2000
Legacy
Category:Officers
Date:07-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-1996
Resolution
Category:Resolution
Date:21-10-1996
Legacy
Category:Annual Return
Date:25-04-1996
Incorporation Company
Category:Incorporation
Date:05-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/03/2026
Latest Accounts31/12/2025

Trading Addresses

26 Bowden Close, Culcheth, Warrington, WA34LGRegistered
15 Goodwood Avenue, Brooklands, Manchester, M239JQ
26 Bowden Close, Culcheth, Warrington, WA34LGRegistered

Contact

iantonge.co.uk
26 Bowden Close, Culcheth, Warrington, WA34LG