Highlane Property Limited
- Company number
- 13949551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2022
- Nature of business
- Development of building projects
Registered office
Previous names
- Zaian Centre Ltd (until 6 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBYSHIRE, Jonathan | Director | 5 Aug 2024 | |
| THORNTON, Nuala Martine | Director | 2 Mar 2024 | 5 Aug 2024 |
| VALAITIS, Peter Anthony | Director | 2 Mar 2022 | 2 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Darbyshire | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 2 Mar 2024 | 5 Aug 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2024 | 5 Aug 2024 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2022 | 2 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £800,001 | - | 0 |
| 31 Mar 2024 Dormant | £1 | - | - |
| 31 Mar 2023 Dormant | £1 | £1 | - |
Connections
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