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Highgate Properties Limited

Highgate Properties Limited is an active company incorporated on 18 April 1995 with the registered office located in Peterborough, Cambridgeshire. Highgate Properties Limited was registered 30 years ago.
Status
Active
Active since 30 years ago
Company No
03046776
Private limited company
Age
30 years
Incorporated 18 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 8 years 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 (6 months remaining)
Contact
Address
Rutland House
Minerva Business Park, Lynch Wood
Peterborough
PE2 6PZ
United Kingdom
Address changed on 10 Feb 2025 (6 months ago)
Previous address was 5-11 Worship Street London EC2A 2BH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Financial Manager • British • Lives in Switzerland • Born in Jun 1977
Mr David Robert Attwood
PSC • British • Lives in Switzerland • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Road To Rail (Waste Management) Limited
Katie Louise Joanne Attwood is a mutual person.
Active
Time Investments Limited
Katie Louise Joanne Attwood is a mutual person.
Active
Pleasant Hill Properties Limited
Katie Louise Joanne Attwood is a mutual person.
Active
Forest Environmental Surveys Limited
Katie Louise Joanne Attwood 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
£170K
Decreased by £104K (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.57M
Decreased by £3.9M (-27%)
Total Liabilities
-£11.33M
Decreased by £491K (-4%)
Net Assets
-£759K
Decreased by £3.41M (-129%)
Debt Ratio (%)
107%
Increased by 25.47% (+31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Charge Satisfied
3 Years Ago on 7 Jun 2022
New Charge Registered
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Registered office address changed from 5-11 Worship Street London EC2A 2BH England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Resolutions
Submitted on 28 Jul 2023
Memorandum and Articles of Association
Submitted on 28 Jul 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Satisfaction of charge 030467760007 in full
Submitted on 7 Jun 2022
Repayment History
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