Cold Higham Properties Limited in Cold Higham TOWCESTER - NN12 8LR

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Cold Higham Properties Limited TOWCESTER

Founded in 1996, Cold Higham Properties, classified under reg no. 03272572 is an active company. Currently registered at The Old Rectory NN12 8LR, Towcester the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Ronald R. and David B.. In addition one secretary - David B. - is with the firm. As of 9 June 2024, there were 3 ex directors - Peter F., William P. and others listed below. There were no ex secretaries.

Cold Higham Properties Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03272572
Date of Incorporation	Fri, 1st Nov 1996
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

David B.

Position: Secretary

Appointed: 06 January 1997

Ronald R.

Position: Director

Appointed: 06 January 1997

David B.

Position: Director

Appointed: 06 January 1997

Peter F.

Position: Director

Appointed: 06 January 1997

Resigned: 26 February 2004

William P.

Position: Director

Appointed: 06 January 1997

Resigned: 21 July 2011

George S.

Position: Director

Appointed: 06 January 1997

Resigned: 28 April 1999

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 01 November 1996

Resigned: 06 January 1997

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1996

Resigned: 06 January 1997

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Ronald R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tracey P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronald R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tracey P.

Notified on	6 April 2016
Ceased on	10 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-03-31
Net Worth	482 489	419 263	266 898

Balance Sheet
Cash Bank On Hand			59 566	134 694	124 423	115 196	101 281	31 562	3 484 532	3 612 297
Current Assets	341 870	296 388	59 768	134 895	124 611	115 196		31 562	3 517 340	6 894 631
Debtors	182	64 396	202	201	188				32 808	3 282 334
Net Assets Liabilities			266 897	350 181	431 596	691 717	625 244	553 647	4 645 045	5 849 553
Cash Bank In Hand	341 688	341 688	59 566
Net Assets Liabilities Including Pension Asset Liability	482 489	419 263	266 898
Tangible Fixed Assets	2 916 119	2 914 034	2 914 034

Reserves/Capital
Called Up Share Capital	8 542	8 542	8 542
Profit Loss Account Reserve	473 947	410 721	258 356
Shareholder Funds	482 489	419 263	266 898

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 510	1 510	1 510	1 510	1 510	1 510	1 510
Additions Other Than Through Business Combinations Investment Property Fair Value Model				9 469	148 250	243 526	10 982			212 584
Additions Other Than Through Business Combinations Property Plant Equipment										-1 510
Average Number Employees During Period						1	1	1	1	1
Bank Borrowings								2 500 000
Creditors			2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	1 008 028	1 505 162
Disposals Investment Property Fair Value Model									-1 190 528	-1 888 233
Increase From Depreciation Charge For Year Property Plant Equipment										-1 510
Investment Property			2 914 034	2 923 503	3 071 753	3 315 279	3 326 261	3 326 261	2 135 733	460 084
Investment Property Fair Value Model			2 914 034	2 923 503	3 071 753	3 315 279	3 326 261	3 326 261	2 135 733	460 084
Net Current Assets Liabilities	128 301	128 301	-147 136	-73 322	-140 157	-123 562	-201 017	-272 614	2 509 312	5 389 469
Number Shares Issued Fully Paid			8 542	8 542	8 542	8 542	8 542	8 542	8 542	8 542
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			1 510	1 510	1 510	1 510	1 510	1 510	1 510
Total Assets Less Current Liabilities	3 043 378	2 919 263	2 766 898	2 850 181	2 931 596	3 191 717	3 125 244	3 053 647	4 645 045
Creditors Due After One Year	2 500 000	2 500 000	2 500 000
Creditors Due Within One Year	167 488	213 569	206 904
Fixed Assets	2 916 119	2 914 034	2 914 034
Number Shares Allotted	8 542	8 542	8 542
Value Shares Allotted	8 542	8 542	8 542

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2023-09-30 to 2023-03-31 filed on: 19th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 22nd, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 15th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-05: 8542.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-28 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-06: 8542.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-28 with full list of members filed on: 31st, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-31: 8542.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-28 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-10-28 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 17th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-10-28 with full list of members filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 6th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-11-01 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-10-29 with full list of members filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 2nd, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 6th, June 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 19th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 19th, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 10th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 10th, July 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 29th, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 29th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 8th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 8th, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-11-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-11-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-09-30 filed on: 22nd, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 22nd, January 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-11-08 filed on: 8th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-11-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-11-08 filed on: 8th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 18th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 18th, February 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 27th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 27th, June 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-11-28 filed on: 28th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-28 filed on: 28th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 4th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 4th, March 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-11-24 filed on: 24th, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-11-24 filed on: 24th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998	annual return	Free Download (13 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 30th, July 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-11-06 filed on: 6th, November 1997	annual return	Free Download (14 pages)
363s	Annual return made up to 1997-11-06 filed on: 6th, November 1997	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 30/11/97 to 30/09/97 filed on: 19th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 30/09/97 filed on: 19th, February 1997	accounts	Free Download (1 page)

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