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Highpoint(Estate Management)Limited

Highpoint(Estate Management)Limited is an active company incorporated on 21 October 1959 with the registered office located in Woking, Surrey. Highpoint(Estate Management)Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00640109
Private limited company
Age
66 years
Incorporated 21 October 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor
33 Chertsey Road
Woking
Surrey
GU21 5AJ
United Kingdom
Address changed on 14 Jun 2023 (2 years 4 months ago)
Previous address was 33 Chertsey Road Woking GU21 5AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
47
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Apr 1975
Director • Retired • German • Lives in England • Born in Oct 1943
Director • Irish • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Highpoint (Estate Management-Freehold) Limited
Karin Boening-Genti, Jack Kenji Cunningham, and 3 more are mutual people.
Active
Bellydance Now Ltd
Dorte Evelyn Johansen is a mutual person.
Active
Bachmann Properties Limited
Lorraine Behan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£146.36K
Decreased by £9.48K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£162.08K
Decreased by £13.11K (-7%)
Total Liabilities
-£162.01K
Decreased by £13.11K (-7%)
Net Assets
£72
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jul 2025
Ms Marinela Chihai Appointed
11 Months Ago on 1 Dec 2024
Miss Dorte Evelyn Johansen Appointed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Ms Lorraine Behan Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Karin Boening-Genti Resigned
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mrs Karin Boening-Genti Details Changed
3 Years Ago on 2 Jul 2022
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 27 Jul 2025
Appointment of Miss Dorte Evelyn Johansen as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Ms Marinela Chihai as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Ms Lorraine Behan as a director on 20 August 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Aug 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 17 Jun 2024
Termination of appointment of Karin Boening-Genti as a director on 2 May 2024
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 19 Jun 2023
Director's details changed for Mrs Karin Boening-Genti on 2 July 2022
Submitted on 16 Jun 2023
Repayment History
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