Highmoor Properties Limited

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Highmoor Properties Limited

02890166•Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
02088048844

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Incorporated

21/01/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Highmoor Properties Limited (02890166) is a private limited with share capital incorporated on 21/01/1994 (32 years old) and registered in woodford green, IG88HD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 21/01/1994
IG88HD

Financial Overview

Total Assets

£3.23M

Liabilities

£331.2K

Net Assets

£2.90M

Est. Turnover

£899.4K

AI Estimated
Unreported
Cash

£56.7K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
deborah marie stephens
director
B
barbara caroline chatterley
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Mortgage
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Mortgage
Date:25-02-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:19-03-2002
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:01-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Mortgage
Date:26-09-2000
Legacy
Category:Mortgage
Date:26-08-2000
Legacy
Category:Address
Date:24-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Mortgage
Date:06-07-2000
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Mortgage
Date:20-11-1999
Legacy
Category:Mortgage
Date:14-10-1999

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/10/2026
Filing Date15/10/2025
Latest Accounts31/01/2025

Trading Addresses

19-20 Bourne Court, Southend Road, Woodford Green, Essex Ig8 8Hd, IG88HDRegistered
328 Lincoln Road, Enfield, Middlesex, EN34AA

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Contact

02088048844
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD