Highway Developments Limited

Company Name	Highway Developments Limited
Directors	Gwyneth Mary Frampton and Andrew James Ker Frampton
Company Status	Active
Company Number	00678499
Category	Private Limited Company
Incorporation Date	21 December 1960(63 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Gwyneth Mary Frampton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(31 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Andrew James Ker Frampton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(51 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Jeffrey Charles Seabrook
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years after company formation)
Appointment Duration	22 years (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Woodland Way West Wickham Kent BR4 9LR

Director Name	Mr Clive Petter Frampton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years after company formation)
Appointment Duration	25 years, 2 months (resigned 25 February 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Arundel 5 Rose Walk Purley Surrey CR8 3LJ

Secretary Name	Mr John William Powis
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	17 Oakley Drive Bromley Kent BR2 8PL

Secretary Name	Mr Jeffrey Charles Seabrook
Nationality	British
Status	Resigned
Appointed	31 December 1994(34 years after company formation)
Appointment Duration	19 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Woodland Way West Wickham Kent BR4 9LR

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

300 at £0.1	C.p. Frampton 30.00% Ordinary
300 at £0.1	G.m. Frampton 30.00% Ordinary
100 at £0.1	Andrew Frampton 10.00% Ordinary
100 at £0.1	David Frampton 10.00% Ordinary
100 at £0.1	Mark Frampton 10.00% Ordinary
100 at £0.1	Sarah Frampton 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,773,475
Cash	£262,207
Current Liabilities	£251,133

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 February 1996	Delivered on: 14 February 1996 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 to 77A (odd numbers) burnt ash lane, bromley, kent t/no. SGL68840 together with all buildings fixtures fixed plant and machinery thereon and the goodwill of any business carried on at the property and the benefit of any licences held in connection therewith. Outstanding
12 February 1996	Delivered on: 14 February 1996 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of addington road, south croydon, surrey t/no. SY156098 together with all buildings fixtures fixed plant and machinery thereon and the goodwill of any business carried on at the property and the benefit of any licences held in connection therewith. Outstanding
12 February 1996	Delivered on: 14 February 1996 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 232 addington road, selsdon, south croydon, surrey t/no. SGL11258 together with all buildings fixtures fixed plant and machinery thereon and the goodwill of any business carried on at the property and the benefit of any licences held in connection therewith. Outstanding
12 February 1996	Delivered on: 14 February 1996 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212A, 212B, 214 to 220 (even numbers) addington road, and land at the rear of selsdon house, south croydon, surrey t/no. SGL235930 together with all buildings fixtures fixed plant and machinery thereon and the goodwill of any business carried on at the property and the benefit of any licences held in connection therewith. Outstanding
11 February 1992	Delivered on: 17 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 purley knoll purley surrey t/n 8135 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 August 1990	Delivered on: 19 September 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 232 addington road selsdon l/borough of croydon t/n sgl 11258 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 January 1989	Delivered on: 17 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71-77A (odd nos) and 83 and 85 burnt ash lane, l/b of bromley t/n sgl 68840 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 January 1989	Delivered on: 17 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212A/212B and 214-220 (even nos) addington road, selsdon and land at the rear thereof t/n sgl 235930 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 February 1996	Delivered on: 14 February 1996 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property assets and rights of the company present and future. Outstanding
29 May 1984	Delivered on: 1 June 1984 Persons entitled: International Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from kenneth petter frampton to the chargee on any account whatsoever. Particulars: 212A,212B, and 214 to 220 (even nos) addington road and land at the rear thereof selsdon l/b of croydon title no sgl 235930. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
25 September 2023	Appointment of Mr David Kingsley Frampton as a director on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Mr Andrew James Ker Frampton on 25 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Andrew James Ker Frampton on 18 September 2023 (2 pages)
15 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (7 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 July 2020	Change of details for Mrs Gwyneth Mary Frampton as a person with significant control on 24 March 2019 (2 pages)
30 June 2020	Notification of Richard Ian Haffenden as a person with significant control on 24 March 2019 (2 pages)
30 June 2020	Cessation of Clive Petter Frampton as a person with significant control on 24 March 2019 (1 page)
30 June 2020	Change of details for Mrs Gwyneth Mary Frampton as a person with significant control on 17 January 2020 (2 pages)
30 June 2020	Cessation of Richard Ian Haffenden as a person with significant control on 17 January 2020 (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 June 2019	Director's details changed for Mrs Gwyneth Mary Frampton on 4 June 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 November 2018	Director's details changed for Mr Andrew James Ker Frampton on 8 November 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 April 2017	Termination of appointment of Clive Petter Frampton as a director on 25 February 2017 (1 page)
21 April 2017	Termination of appointment of Clive Petter Frampton as a director on 25 February 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Change of share class name or designation (2 pages)
22 July 2016	Change of share class name or designation (2 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 March 2014	Registered office address changed from Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD on 12 March 2014 (1 page)
7 January 2014	Termination of appointment of Jeffrey Seabrook as a secretary (1 page)
7 January 2014	Termination of appointment of Jeffrey Seabrook as a secretary (1 page)
7 January 2014	Termination of appointment of Jeffrey Seabrook as a director (1 page)
7 January 2014	Termination of appointment of Jeffrey Seabrook as a director (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
5 January 2013	Full accounts made up to 31 March 2012 (15 pages)
5 January 2013	Full accounts made up to 31 March 2012 (15 pages)
17 October 2012	Appointment of Mr Andrew James Ker Frampton as a director (2 pages)
17 October 2012	Appointment of Mr Andrew James Ker Frampton as a director (2 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Full accounts made up to 31 March 2010 (17 pages)
10 January 2011	Full accounts made up to 31 March 2010 (17 pages)
17 May 2010	Sub-division of shares on 23 March 2010 (5 pages)
17 May 2010	Resolutions RES13 ‐ Ordinary shares of 10P each 23/03/2010 (1 page)
17 May 2010	Resolutions RES13 ‐ Ordinary shares of 10P each 23/03/2010 (1 page)
17 May 2010	Sub-division of shares on 23 March 2010 (5 pages)
6 February 2010	Full accounts made up to 31 March 2009 (15 pages)
6 February 2010	Full accounts made up to 31 March 2009 (15 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Full accounts made up to 31 March 2008 (18 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Full accounts made up to 31 March 2008 (18 pages)
12 December 2008	Return made up to 31/12/07; full list of members (4 pages)
12 December 2008	Return made up to 31/12/07; full list of members (4 pages)
2 January 2008	Full accounts made up to 31 March 2007 (18 pages)
2 January 2008	Full accounts made up to 31 March 2007 (18 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
1 February 2007	Full accounts made up to 31 March 2006 (14 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
27 January 2004	Full accounts made up to 31 March 2003 (15 pages)
27 January 2004	Full accounts made up to 31 March 2003 (15 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (14 pages)
29 January 2003	Full accounts made up to 31 March 2002 (14 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 March 2002	Return made up to 31/12/01; full list of members (7 pages)
25 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 December 2001	Full accounts made up to 31 March 2001 (16 pages)
11 December 2001	Full accounts made up to 31 March 2001 (16 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
30 January 2000	Full accounts made up to 31 March 1999 (15 pages)
30 January 2000	Full accounts made up to 31 March 1999 (15 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Full accounts made up to 31 March 1998 (16 pages)
7 January 1999	Full accounts made up to 31 March 1998 (16 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (16 pages)
23 January 1998	Full accounts made up to 31 March 1997 (16 pages)
6 April 1997	Return made up to 31/12/96; full list of members (6 pages)
6 April 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (17 pages)
22 January 1997	Full accounts made up to 31 March 1996 (17 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)

Highway Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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