Highclere Properties Limited

General information

Name:

Highclere Properties Ltd

Office Address:

7 Granard Business Centre Bunns Lane NW7 2DQ Mill Hill

Number: 04612784

Incorporation date: 2002-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Highclere Properties Limited company has been operating offering its services for 22 years, as it's been founded in 2002. Started with Registered No. 04612784, Highclere Properties is categorised as a Private Limited Company with office in 7 Granard Business Centre, Mill Hill NW7 2DQ. This firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2023-03-31 is the last time the accounts were filed.

According to the information we have, this specific limited company was established in 2002 and has been guided by four directors, out of whom three (Judith G., Daniel G. and Benson G.) are still a part of the company. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Judith G. as a secretary since the appointment on 2002-12-17.

Judith G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Judith G.

Role: Director

Appointed: 17 December 2002

Latest update: 9 February 2024

Judith G.

Role: Secretary

Appointed: 17 December 2002

Latest update: 9 February 2024

Daniel G.

Role: Director

Appointed: 17 December 2002

Latest update: 9 February 2024

Benson G.

Role: Director

Appointed: 17 December 2002

Latest update: 9 February 2024

People with significant control

Judith G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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