Company information:
Highgate Tonbridge Limited (No: 11699294)
Address: THE BLADE, ABBEY SQUARE, READING, RG1 3BE, ENGLAND
Status: Active
Incorporated: 27-Nov-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 41100 - Development of building projects
Current Director: ALAN BISHOP ( DOB: Jan-1975 From: Oct-2022 )
Current Director: RICHARD ALEXANDER PELLATT ( DOB: Dec-1976 From: Oct-2022 )
Current Director: NICHOLAS JAMES TURNER ( DOB: Jan-1974 From: Oct-2022 )
Resigned Director: RICHARD WARREN BAINS ( DOB: Oct-1970 From: Nov-2018 To: Oct-2022 )
Resigned Director: ROSS BLAIR ( DOB: Jan-1976 From: Dec-2018 To: Oct-2022 )
Resigned Director: IAN JAMES PALMER BROWN ( DOB: Dec-1968 From: Dec-2018 To: Oct-2022 )
Resigned Director: JAMES ANDREW DEANE ( DOB: Oct-1969 From: Nov-2018 To: Oct-2022 )
Resigned Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Jan-2019 To: Oct-2022 )
Persons of Significant Control:
C H Jv Limited, 12a Upper Berkeley Street, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-27, Ceased: 2022-10-05)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 15,032,236 | 15032236.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 94,160 | 94160.0,0.0 | |
| Total assets less current liabilities | 94,160 | 94160.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 94,160 | 94160.0,0.0 | |
| Equity / share capital and reserves | 94,160 | 94160.0,0.0 |