Company information:
Highmoor Properties Limited (No: 02890166)
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND
Status: Active
Incorporated: 21-Jan-1994
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BARBARA CAROLINE CHATTERLEY ( DOB: Oct-1962 From: Nov-2019 )
Current Director: DEBORAH MARIE STEPHENS ( DOB: Dec-1958 From: Apr-2022 )
Current Secretary: BARBARA CAROLINE CHATTERLEY ( From: Feb-2022 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Jan-1994 To: Jan-1994 )
Resigned Director: DAVID PEARLMAN ( DOB: Apr-1938 From: Mar-2003 To: Oct-2009 )
Resigned Director: ANTHONY JOSEPH SMITH ( DOB: Jun-1939 From: Oct-2001 To: Mar-2003 )
Resigned Director: MARY STEPHEN ( DOB: Oct-1948 From: Jun-1997 To: Dec-1998 )
Resigned Director: JOSEPH DOUGLAS STEPHENS ( From: Jan-1994 To: Jan-1995 )
Resigned Director: JOSEPH DOUGLAS STEPHENS ( DOB: Aug-1932 From: Sep-2009 To: Feb-2022 )
Resigned Director: DEBORAH MARIE STEPHENS ( DOB: Dec-1958 From: Jan-1995 To: Jun-1997 )
Resigned Director: MARTIN PAUL WORSLEY ( DOB: Jan-1969 From: Dec-1998 To: Oct-2001 )
Resigned Secretary: ROBERT CONWAY ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: DEREK ROY GRIMSTON ( From: Oct-2009 To: Sep-2017 )
Resigned Secretary: JOSEPH DOUGLAS STEPHENS ( DOB: Aug-1932 From: Jan-1995 To: Feb-2022 )
Resigned Secretary: BARBARA CAROLINE STEPHENS ( From: Feb-1993 To: Jan-1995 )
Persons of Significant Control:
Mr Joseph Douglas Stephens, Enfield, Middlesex, EN3 4AA: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-02-27)
Barbara Caroline Chatterley, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,099,134 | 2,162,500 | 2,193,950 | 2,278,481 | 2,601,648 | 2,888,764 | 2,809 | 2,385 | 2099134.0,2162500.0,2193950.0,2278481.0,2601648.0,2888764.0,2809.0,2385.0 |
| Current assets | 144,975 | 211,745 | 301,202 | 350,525 | 381,396 | 467,146 | 458,703 | 571,802 | 144975.0,211745.0,301202.0,350525.0,381396.0,467146.0,458703.0,571802.0 |
| Current assets / Debtors | 11,474 | 13,570 | 268,370 | 293,325 | 316,149 | 406,572 | 426,948 | 506,947 | 11474.0,13570.0,268370.0,293325.0,316149.0,406572.0,426948.0,506947.0 |
| Current assets / Cash at bank and on hand | 133,501 | 198,175 | 32,832 | 57,200 | 65,247 | 60,574 | 31,755 | 64,855 | 133501.0,198175.0,32832.0,57200.0,65247.0,60574.0,31755.0,64855.0 |
| Net current assets (liabilities) | 99,653 | 178,479 | 243,712 | 327,860 | 358,730 | 420,331 | 437,565 | 509,255 | 99653.0,178479.0,243712.0,327860.0,358730.0,420331.0,437565.0,509255.0 |
| Total assets less current liabilities | 2,198,787 | 2,340,979 | 2,437,662 | 2,606,341 | 2,960,378 | 3,309,095 | 3,351,374 | 3,136,640 | 2198787.0,2340979.0,2437662.0,2606341.0,2960378.0,3309095.0,3351374.0,3136640.0 |
| Provisions for liabilities, balance sheet subtotal | 712 | 131,361 | 107,986 | 145,469 | 193,530 | 243,445 | 252,356 | 260,547 | 712.0,131361.0,107986.0,145469.0,193530.0,243445.0,252356.0,260547.0 |
| Net assets (liabilities) | 2,198,075 | 2,209,618 | 2,329,676 | 2,460,872 | 2,766,848 | 3,065,650 | 3,099,018 | 2,876,093 | 2198075.0,2209618.0,2329676.0,2460872.0,2766848.0,3065650.0,3099018.0,2876093.0 |
| Equity / share capital and reserves | 2,198,075 | 2,209,618 | 2,329,676 | 2,460,872 | 2,766,848 | 3,065,650 | 3,099,018 | 2,876,093 | 2198075.0,2209618.0,2329676.0,2460872.0,2766848.0,3065650.0,3099018.0,2876093.0 |