High Calibre Properties Limited

General information

Name:

High Calibre Properties Ltd

Office Address:

33 Cesson Close Chipping Sodbury BS37 6NJ Bristol

Number: 11362559

Incorporation date: 2018-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

High Calibre Properties is a company located at BS37 6NJ Bristol at 33 Cesson Close. The firm was established in 2018 and is registered under the identification number 11362559. The firm has been operating on the UK market for six years now and its last known status is active. This company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest accounts detail the period up to 2022/05/31 and the most recent annual confirmation statement was filed on 2023/05/14.

The following company owes its success and constant development to exactly three directors, who are Adrian G., Christine G. and Janet A., who have been running it since 2020.

Executives who control this firm include: Janet A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian G. has substantial control or influence over the company. Christine G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Adrian G.

Role: Director

Appointed: 18 February 2020

Latest update: 11 March 2024

Christine G.

Role: Director

Appointed: 18 February 2020

Latest update: 11 March 2024

Janet A.

Role: Director

Appointed: 15 May 2018

Latest update: 11 March 2024

People with significant control

Janet A.
Notified on 15 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian G.
Notified on 18 February 2020
Nature of control:
substantial control or influence
Christine G.
Notified on 18 February 2020
Nature of control:
substantial control or influence
Mark P.
Notified on 15 May 2018
Ceased on 18 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 15 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 18th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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