Highleat Properties Limited

Company Name	Highleat Properties Limited
Company Status	Active
Company Number	00898389
Category	Private Limited Company
Incorporation Date	17 February 1967(57 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gareth James Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(34 years, 12 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Waverley Close Waverley Lane Farnham Surrey GU9 8BE

Director Name	Mr Peter Hornsby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 June 2009(42 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Timothy Wallace Kyle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(42 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Mr Simon Thornton James
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(46 years, 2 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Mrs Edna Croxson
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years after company formation)
Appointment Duration	17 years, 6 months (resigned 12 September 2009)
Role	Company Director
Correspondence Address	Flat 6 Waverley Close Farnham Surrey GU9 8BE

Director Name	Mrs Margaret Dorothy Farquharson
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	Flat 2 Waverley Close Farnham Surrey GU9 8BE

Director Name	Mrs Dorothea Adelaide Murray
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years after company formation)
Appointment Duration	15 years, 7 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Flat 5 Waverley Close Farnham Surrey GU9 8BE

Director Name	Mrs Rita Imogen Newbery
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years after company formation)
Appointment Duration	8 years, 10 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	Flat 1 Waverley Close Farnham Surrey GU9 8BE

Director Name	Mr Harry Partridge
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years after company formation)
Appointment Duration	16 years, 8 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 7 Waverley Close Farnham Surrey GU9 8BE

Director Name	Miss June Ricardo
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years after company formation)
Appointment Duration	21 years (resigned 24 February 2013)
Role	Company Director
Correspondence Address	Flat 3 Waverley Close Farnham Surrey GU9 8BE

Secretary Name	Miss June Ricardo
Nationality	British
Status	Resigned
Appointed	01 March 1992(25 years after company formation)
Appointment Duration	13 years, 9 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	Flat 3 Waverley Close Farnham Surrey GU9 8BE

Director Name	James David Hunton Evans
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(27 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 February 2002)
Role	Property Development
Correspondence Address	Mount Severn Freshwater East Pembroke Dyfed SA71 5LF Wales

Director Name	Sandra Ann Mitchell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(28 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 18 February 2008)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	30 Osborne Road Thornton Heath Surrey CR7 8PB

Director Name	Michael John Smithson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(41 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 August 2014)
Role	Property Manager
Correspondence Address	Fern House 52 Walmer Road Portsmouth Hampshire PO1 5AS

Director Name	Toni Nichol Keane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(42 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2013)
Role	Medical Secretary
Correspondence Address	38 Latchmere Road Kingston Upon Thames Surrey KT2 5TW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(38 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2019)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Location

Registered Address	83 Ducie Street Manchester M1 2JQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

250 at £1	Carol Ann Thornton James & Simon Alexander Thorn James 25.00% Ordinary
250 at £1	Gareth James Evans 25.00% Ordinary
250 at £1	Laura Rachel Kyle 25.00% Ordinary
250 at £1	Peter Hornsby & Mrs Sharron Hornsby 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
8 January 2020	Director's details changed for Gareth James Evans on 8 January 2020 (2 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 March 2019	Register(s) moved to registered inspection location 51 Broomleaf Road Farnham GU9 8DQ (1 page)
1 March 2019	Register inspection address has been changed to 51 Broomleaf Road Farnham GU9 8DQ (1 page)
1 March 2019	Termination of appointment of Cargil Management Services Limited as a secretary on 28 February 2019 (1 page)
19 October 2018	Director's details changed for Mr Peter Hornsby on 1 October 2018 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
2 March 2018	Director's details changed for Mr Peter Hornsby on 2 March 2018 (2 pages)
17 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 83 Ducie Street Manchester M1 2JQ on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 83 Ducie Street Manchester M1 2JQ on 21 June 2016 (1 page)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
21 November 2014	Statement by Directors (1 page)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Solvency Statement dated 13/11/14 (1 page)
21 November 2014	Statement by Directors (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,000 (4 pages)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Solvency Statement dated 13/11/14 (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,000 (4 pages)
16 October 2014	Termination of appointment of Michael John Smithson as a director on 20 August 2014 (1 page)
16 October 2014	Termination of appointment of Michael John Smithson as a director on 20 August 2014 (1 page)
19 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000 (8 pages)
19 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000 (8 pages)
19 May 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000 (8 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 March 2014	Termination of appointment of Toni Keane as a director (1 page)
19 March 2014	Termination of appointment of June Ricardo as a director (1 page)
19 March 2014	Appointment of Mr Simon Thornton James as a director (2 pages)
19 March 2014	Termination of appointment of Toni Keane as a director (1 page)
19 March 2014	Appointment of Mr Simon Thornton James as a director (2 pages)
19 March 2014	Termination of appointment of June Ricardo as a director (1 page)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
12 May 2011	Appointment of Peter Hornsby as a director (1 page)
12 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
12 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
12 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
12 May 2011	Appointment of Peter Hornsby as a director (1 page)
11 May 2011	Appointment of Timothy Kyle as a director (2 pages)
11 May 2011	Appointment of Timothy Kyle as a director (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
12 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
17 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
19 January 2010	Termination of appointment of Edna Croxson as a director (1 page)
19 January 2010	Termination of appointment of Edna Croxson as a director (1 page)
25 June 2009	Return made up to 01/03/09; full list of members (5 pages)
25 June 2009	Return made up to 01/03/09; full list of members (5 pages)
16 June 2009	Director appointed toni nichol keane (2 pages)
16 June 2009	Director appointed toni nichol keane (2 pages)
16 June 2009	Appointment terminated director harry partridge (1 page)
16 June 2009	Appointment terminated director harry partridge (1 page)
7 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 February 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2008	Appointment terminated director sandra mitchell (1 page)
16 July 2008	Appointment terminated director sandra mitchell (1 page)
16 July 2008	Return made up to 01/03/08; full list of members (7 pages)
16 July 2008	Director appointed michael john smithson (2 pages)
16 July 2008	Return made up to 01/03/08; full list of members (7 pages)
16 July 2008	Director appointed michael john smithson (2 pages)
12 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
13 March 2007	Return made up to 01/03/07; full list of members (8 pages)
13 March 2007	Registered office changed on 13/03/07 from: 90 gloucester place london W1U 6EH (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 90 gloucester place london W1U 6EH (1 page)
13 March 2007	Return made up to 01/03/07; full list of members (8 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
2 February 2006	Registered office changed on 02/02/06 from: 1 arundel close passfield liphook hampshire GU30 7RW (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 1 arundel close passfield liphook hampshire GU30 7RW (1 page)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 01/03/05; full list of members (10 pages)
10 March 2005	Return made up to 01/03/05; full list of members (10 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 March 2004	Return made up to 01/03/04; full list of members (10 pages)
8 March 2004	Return made up to 01/03/04; full list of members (10 pages)
25 January 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 January 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 March 2003	Return made up to 01/03/03; full list of members (11 pages)
13 March 2003	Return made up to 01/03/03; full list of members (11 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 March 2002	Return made up to 01/03/02; full list of members (10 pages)
6 March 2002	Return made up to 01/03/02; full list of members (10 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 February 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(288) ‐ Director's particulars changed (10 pages)
26 February 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(288) ‐ Director's particulars changed (10 pages)
12 February 2001	Registered office changed on 12/02/01 from: weavers yard west street farnham surrey GU9 7DN (1 page)
12 February 2001	Registered office changed on 12/02/01 from: weavers yard west street farnham surrey GU9 7DN (1 page)
17 January 2001	Full accounts made up to 31 December 2000 (6 pages)
17 January 2001	Full accounts made up to 31 December 2000 (6 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 March 1999	Return made up to 01/03/99; no change of members (6 pages)
8 March 1999	Return made up to 01/03/99; no change of members (6 pages)
17 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 March 1998	Return made up to 01/03/98; change of members (8 pages)
6 March 1998	Return made up to 01/03/98; change of members (8 pages)
10 March 1997	Return made up to 01/03/97; full list of members (8 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 March 1997	Return made up to 01/03/97; full list of members (8 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 March 1996	Return made up to 01/03/96; no change of members (6 pages)
8 March 1996	Return made up to 01/03/96; no change of members (6 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
7 March 1995	Return made up to 01/03/95; change of members (8 pages)
7 March 1995	Return made up to 01/03/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Highleat Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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