Highgate Tonbridge Limited READING


Highgate Tonbridge Limited is a private limited company registered at The Blade, Abbey Square, Reading RG1 3BE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-27, this 6-year-old company is run by 3 directors.
Director Richard P., appointed on 05 October 2022. Director Alan B., appointed on 05 October 2022. Director Nicholas T., appointed on 05 October 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100). According to CH database there was a change of name on 2022-10-11 and their previous name was Ch Tonbridge Limited.
The last confirmation statement was sent on 2023-05-05 and the due date for the next filing is 2024-05-19. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 30 June 2024.

Highgate Tonbridge Limited Address / Contact

Office Address The Blade
Office Address2 Abbey Square
Town Reading
Post code RG1 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11699294
Date of Incorporation Tue, 27th Nov 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Richard P.

Position: Director

Appointed: 05 October 2022

Alan B.

Position: Director

Appointed: 05 October 2022

Nicholas T.

Position: Director

Appointed: 05 October 2022

Chancerygate Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 January 2019

Resigned: 05 October 2022

Ross B.

Position: Director

Appointed: 16 December 2018

Resigned: 05 October 2022

Ian B.

Position: Director

Appointed: 16 December 2018

Resigned: 05 October 2022

Richard B.

Position: Director

Appointed: 27 November 2018

Resigned: 05 October 2022

James D.

Position: Director

Appointed: 27 November 2018

Resigned: 05 October 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is C H Jv Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

C H Jv Limited

12a Upper Berkeley Street, London, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11438417
Notified on 27 November 2018
Ceased on 5 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ch Tonbridge October 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Current Assets15 032 236
Net Assets Liabilities94 160
Other
Creditors15 126 396
Net Current Assets Liabilities94 160
Total Assets Less Current Liabilities94 160

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 116992940004, created on Tuesday 15th October 2024
filed on: 15th, October 2024
Free Download (37 pages)

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