HIGHMOOR PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers 11

1
Smith, Anthony Joseph
Consultant born in June 1939
Individual (7 offsprings)
Officer
2001-10-29 ~ 2003-03-21
OF - Director → CIF 0
2
Stephens, Deborah Marie
Born in December 1958
Individual (2 offsprings)
Officer
2022-04-05 ~ now
OF - Director → CIF 0
Stephens, Deborah Marie
Scientific Administrator born in December 1958
Individual (2 offsprings)
1995-01-01 ~ 1997-06-21
OF - Director → CIF 0
Ms Deborah Marie Stephens
Born in December 1958
Individual (2 offsprings)
Person with significant control
2022-10-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Stephens, Barbara Caroline
Individual (1 offspring)
Officer
1993-02-01 ~ 1995-01-01
OF - Secretary → CIF 0
4
Grimston, Derek Roy
Individual (1 offspring)
Officer
2009-10-30 ~ 2017-09-12
OF - Secretary → CIF 0
5
Cowan, Graham Michael
Born in June 1943
Individual (11733 offsprings)
Officer
1994-01-21 ~ 1994-01-25
OF - Nominee Director → CIF 0
6
Chatterley, Barbara Caroline
Born in October 1962
Individual (3 offsprings)
Officer
2019-11-11 ~ now
OF - Director → CIF 0
Chatterley, Barbara Caroline
Individual (3 offsprings)
Officer
2022-02-27 ~ now
OF - Secretary → CIF 0
Barbara Caroline Chatterley
Born in October 1962
Individual (3 offsprings)
Person with significant control
2022-02-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Stephens, Joseph Douglas
Company Director born in August 1932
Individual (4 offsprings)
Officer
1994-01-25 ~ 1995-01-01
OF - Director → CIF 0
2009-09-03 ~ 2022-02-27
OF - Director → CIF 0
Stephens, Joseph Douglas
Individual (4 offsprings)
Officer
1995-01-01 ~ 2022-02-27
OF - Secretary → CIF 0
Mr Joseph Douglas Stephens
Born in August 1932
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-27
PE - Ownership of shares – 75% or more → CIF 0
8
Worsley, Martin Paul
Company Secretary born in January 1969
Individual (16 offsprings)
Officer
1998-12-01 ~ 2001-10-29
OF - Director → CIF 0
9
Conway, Robert
Individual (868 offsprings)
Officer
1994-01-21 ~ 1994-02-06
OF - Nominee Secretary → CIF 0
10
Stephen, Mary
Consultant born in October 1948
Individual (55 offsprings)
Officer
1997-06-21 ~ 1998-12-01
OF - Director → CIF 0
11
Pearlman, David
Accountant born in April 1938
Individual (156 offsprings)
Officer
2003-03-21 ~ 2009-10-30
OF - Director → CIF 0

Company in focus

Period: 1994-01-21 ~ now

Company number: 02890166

Registered name

HIGHMOOR PROPERTIES LIMITED - now

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

Property, Plant & Equipment

2,434 GBP2025-01-31

2,979 GBP2024-01-31

Investment Property

2,700,000 GBP2025-01-31

2,700,000 GBP2024-01-31

Fixed Assets

2,702,434 GBP2025-01-31

2,702,979 GBP2024-01-31

Debtors

473,087 GBP2025-01-31

486,622 GBP2024-01-31

Cash at bank and in hand

56,691 GBP2025-01-31

82,015 GBP2024-01-31

Current Assets

529,778 GBP2025-01-31

568,637 GBP2024-01-31

Creditors

Current

51,949 GBP2025-01-31

65,292 GBP2024-01-31

Net Current Assets/Liabilities

477,829 GBP2025-01-31

503,345 GBP2024-01-31

Total Assets Less Current Liabilities

3,180,263 GBP2025-01-31

3,206,324 GBP2024-01-31

Net Assets/Liabilities

2,900,966 GBP2025-01-31

2,927,027 GBP2024-01-31

Equity

Called up share capital

100 GBP2025-01-31

100 GBP2024-01-31

Retained earnings (accumulated losses)

2,900,866 GBP2025-01-31

2,926,927 GBP2024-01-31

Equity

2,900,966 GBP2025-01-31

2,927,027 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

34,978 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

32,544 GBP2025-01-31

31,999 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

545 GBP2024-02-01 ~ 2025-01-31

Investment Property - Fair Value Model

2,700,000 GBP2024-01-31

HIGHMOOR PROPERTIES LIMITED
Info
Registered number 02890166
19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
PRIVATE LIMITED COMPANY incorporated on 1994-01-21 (32 years 3 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-24
CIF 0

Offspring entities and appointments 0

Not found in our database.