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Cold Higham Properties Limited

Cold Higham Properties Limited is a liquidation company incorporated on 1 November 1996 with the registered office located in Leicester, Leicestershire. Cold Higham Properties Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
03272572
Private limited company
Age
29 years
Incorporated 1 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2023 (2 years 1 month ago)
Next confirmation dated 6 November 2024
Was due on 20 November 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG
Address changed on 18 Dec 2023 (1 year 11 months ago)
Previous address was The Old Rectory Cold Higham Towcester Northamptonshire NN12 8LR
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Master Butche4r • British • Lives in England • Born in May 1947
Director • Chartered Accountant • British • Lives in England • Born in Jun 1950
Mr Ronald Leslie Randall
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Forthprice Limited
Ronald Leslie Randall and David Richard Brady are mutual people.
Active
Donald Cook's Limited
Ronald Leslie Randall is a mutual person.
Active
Beechplace Limited
Ronald Leslie Randall is a mutual person.
Active
Weddel Swift Distribution Limited
Ronald Leslie Randall is a mutual person.
Active
Weddel Meats Limited
Ronald Leslie Randall is a mutual person.
Active
TS&W Limited
Ronald Leslie Randall is a mutual person.
Active
Perhow 99 Limited
Ronald Leslie Randall is a mutual person.
Active
PR Food Holdings Limited
Ronald Leslie Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 6 months
Cash in Bank
£3.61M
Increased by £127.77K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.35M
Increased by £1.7M (+30%)
Total Liabilities
-£1.51M
Increased by £497.13K (+49%)
Net Assets
£5.85M
Increased by £1.2M (+26%)
Debt Ratio (%)
20%
Increased by 2.63% (+15%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 18 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Mr Ronald Leslie Randall (PSC) Details Changed
4 Years Ago on 10 Feb 2021
Tracey Ruth Pritchett-Randall (PSC) Resigned
4 Years Ago on 10 Feb 2021
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Documents
Resolutions
Submitted on 6 Mar 2024
Resolutions
Submitted on 18 Jan 2024
Registered office address changed from The Old Rectory Cold Higham Towcester Northamptonshire NN12 8LR to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 18 December 2023
Submitted on 18 Dec 2023
Declaration of solvency
Submitted on 18 Dec 2023
Appointment of a voluntary liquidator
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Previous accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 19 Apr 2023
Cessation of Tracey Ruth Pritchett-Randall as a person with significant control on 10 February 2021
Submitted on 10 Nov 2022
Repayment History
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