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

Active 2

1
Stephens, Deborah Marie
Born in December 1958
Individual (2 offsprings)
Officer
2022-04-05 ~ now
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 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
2
Chatterley, Barbara Caroline
Born in October 1962
Individual (2 offsprings)
Officer
2019-11-11 ~ now
OF - Director → CIF 0
Chatterley, Barbara Caroline
Individual (2 offsprings)
Officer
2022-02-27 ~ now
OF - Secretary → CIF 0
Barbara Caroline Chatterley
Born in October 1962
Individual (2 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

Ceased 10

1
Stephens, Deborah Marie
Scientific Administrator born in December 1958
Individual (2 offsprings)
Officer
1995-01-01 ~ 1997-06-21
OF - Director → CIF 0
2
Stephen, Mary
Consultant born in October 1948
Individual (2 offsprings)
Officer
1997-06-21 ~ 1998-12-01
OF - Director → CIF 0
3
Stephens, Barbara Caroline
Individual
Officer
1993-02-01 ~ 1995-01-01
OF - Secretary → CIF 0
4
Pearlman, David
Accountant born in April 1938
Individual (41 offsprings)
Officer
2003-03-21 ~ 2009-10-30
OF - Director → CIF 0
5
Grimston, Derek Roy
Individual
Officer
2009-10-30 ~ 2017-09-12
OF - Secretary → CIF 0
6
Cowan, Graham Michael
Born in June 1943
Individual (136 offsprings)
Officer
1994-01-21 ~ 1994-01-25
OF - Nominee Director → CIF 0
7
Worsley, Martin Paul
Company Secretary born in January 1969
Individual (2 offsprings)
Officer
1998-12-01 ~ 2001-10-29
OF - Director → CIF 0
8
Conway, Robert
Individual (3 offsprings)
Officer
1994-01-21 ~ 1994-02-06
OF - Nominee Secretary → CIF 0
9
Smith, Anthony Joseph
Consultant born in June 1939
Individual
Officer
2001-10-29 ~ 2003-03-21
OF - Director → CIF 0
10
Stephens, Joseph Douglas
Company Director born in August 1932
Individual
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
Officer
1995-01-01 ~ 2022-02-27
OF - Secretary → CIF 0
Mr Joseph Douglas Stephens
Born in August 1932
Individual
Person with significant control
2016-04-06 ~ 2022-02-27
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

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

Brief company account

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

Property, Plant & Equipment

2,979 GBP2024-01-31

2,385 GBP2023-01-31

Investment Property

2,700,000 GBP2024-01-31

2,625,000 GBP2023-01-31

Fixed Assets

2,702,979 GBP2024-01-31

2,627,385 GBP2023-01-31

Debtors

486,622 GBP2024-01-31

506,947 GBP2023-01-31

Cash at bank and in hand

82,015 GBP2024-01-31

64,855 GBP2023-01-31

Current Assets

568,637 GBP2024-01-31

571,802 GBP2023-01-31

Creditors

Current

65,292 GBP2024-01-31

62,547 GBP2023-01-31

Net Current Assets/Liabilities

503,345 GBP2024-01-31

509,255 GBP2023-01-31

Total Assets Less Current Liabilities

3,206,324 GBP2024-01-31

3,136,640 GBP2023-01-31

Net Assets/Liabilities

2,927,027 GBP2024-01-31

2,876,093 GBP2023-01-31

Equity

Called up share capital

100 GBP2024-01-31

100 GBP2023-01-31

Retained earnings (accumulated losses)

2,926,927 GBP2024-01-31

2,875,993 GBP2023-01-31

Equity

2,927,027 GBP2024-01-31

2,876,093 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

34,978 GBP2024-01-31

33,706 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

31,999 GBP2024-01-31

31,321 GBP2023-01-31

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

678 GBP2023-02-01 ~ 2024-01-31

Investment Property - Fair Value Model

2,700,000 GBP2024-01-31

2,625,000 GBP2023-01-31

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 (31 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.