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Highclare Properties Limited

Highclare Properties Limited is an active company incorporated on 11 October 2016 with the registered office located in Ascot, Berkshire. Highclare Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10421315
Private limited company
Age
8 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 7 years 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 (3 months remaining)
Contact
Address
Mill Ride Golf Club
Mill Ride
Ascot
Berks
SL5 8LT
United Kingdom
Same address since incorporation
Telephone
01344891494
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • Property Management • British • Lives in England • Born in Jul 1953
Director • Planning/Production Director • British • Lives in UK • Born in Sep 1965
Director • Office Manager • British • Lives in UK • Born in Jul 1968
Director • Property Management • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Forest Mews Limited
Mrs Lisa Marie Dunbar-Jones and Mr David William Dunbar-Jones are mutual people.
Active
Highclare Property Holdings Limited
Mr Robert Macpherson and Mrs Judith Anne Macpherson are mutual people.
Active
Surelock McGill Limited
Mr David William Dunbar-Jones is a mutual person.
Active
Windsor Forest Court Limited
Mr Robert Macpherson is a mutual person.
Active
Windsor Forest Court Management Limited
Mr Robert Macpherson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£255.32K
Decreased by £84.4K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£351.89K
Decreased by £78.11K (-18%)
Total Liabilities
-£205.58K
Decreased by £39.06K (-16%)
Net Assets
£146.31K
Decreased by £39.05K (-21%)
Debt Ratio (%)
58%
Increased by 1.53% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 8 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 2 Dec 2021
Confirmation statement made on 6 June 2021 with no updates
Submitted on 7 Jun 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 22 Dec 2020
Repayment History
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