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Highcrown Estates Limited

Highcrown Estates Limited is an active company incorporated on 2 March 2005 with the registered office located in Lytham St. Annes, Lancashire. Highcrown Estates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05380080
Private limited company
Age
20 years
Incorporated 2 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
188 St Annes Road East
Lytham St Annes
Lancashire
FY8 3HR
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 76 Blackpool Road Poulton Le Fylde Lancs FY6 7QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Director & Secretary • English • Lives in UK • Born in Apr 1950
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in Dec 1977
Director • British
Mr Justin Lee Hall
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fylde Property Company Limited
Graham William Shaw and are mutual people.
Active
Moor Park Property Company Limited
Graham William Shaw, Lynda Hall, and 1 more are mutual people.
Active
Shaw Company Securities Limited
Graham William Shaw and Vera May Shaw are mutual people.
Active
Blackpool North Shore Golf Club.Limited(The)
Graham William Shaw is a mutual person.
Active
BNSGC 2016 Limited
Graham William Shaw is a mutual person.
Active
Tintarn Ltd
Graham William Shaw and Vera May Shaw are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.03K
Increased by £13.62K (+78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£361.15K
Increased by £19.33K (+6%)
Total Liabilities
-£43.52K
Increased by £20.06K (+85%)
Net Assets
£317.63K
Decreased by £727 (-0%)
Debt Ratio (%)
12%
Increased by 5.19% (+76%)
Latest Activity
Appointment Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mrs Linsey Charlotte Hall-Wareing Details Changed
6 Months Ago on 6 Apr 2025
Mrs Linsey Charlotte Hall-Wareing Appointed
6 Months Ago on 6 Apr 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Graham William Shaw Resigned
1 Year Ago on 4 Oct 2024
Graham William Shaw Resigned
1 Year Ago on 4 Oct 2024
Justin Lee Hall (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Graham William Shaw (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Director's details changed for Mrs Linsey Charlotte Hall-Wareing on 6 April 2025
Submitted on 29 May 2025
Director's details changed
Submitted on 22 May 2025
Appointment of Mrs Linsey Charlotte Hall-Wareing as a director on 6 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 8 Apr 2025
Registered office address changed from 76 Blackpool Road Poulton Le Fylde Lancs FY6 7QQ to 188 st Annes Road East Lytham St Annes Lancashire FY8 3HR on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Graham William Shaw as a person with significant control on 30 September 2024
Submitted on 12 Mar 2025
Notification of Justin Lee Hall as a person with significant control on 30 September 2024
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Termination of appointment of Vera May Shaw as a director on 4 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Graham William Shaw as a director on 4 October 2024
Submitted on 6 Oct 2024
Repayment History
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