High Calibre Properties Limited BRISTOL


High Calibre Properties Limited is a private limited company located at 33 Cesson Close, Chipping Sodbury, Bristol BS37 6NJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-15, this 5-year-old company is run by 3 directors.
Director Adrian G., appointed on 18 February 2020. Director Christine G., appointed on 18 February 2020. Director Janet A., appointed on 15 May 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-05-14 and the date for the next filing is 2024-05-28. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

High Calibre Properties Limited Address / Contact

Office Address 33 Cesson Close
Office Address2 Chipping Sodbury
Town Bristol
Post code BS37 6NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11362559
Date of Incorporation Tue, 15th May 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Adrian G.

Position: Director

Appointed: 18 February 2020

Christine G.

Position: Director

Appointed: 18 February 2020

Janet A.

Position: Director

Appointed: 15 May 2018

Mark P.

Position: Director

Appointed: 15 May 2018

Resigned: 18 February 2020

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Janet A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adrian G. This PSC has significiant influence or control over the company,. Then there is Christine G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Janet A.

Notified on 15 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Adrian G.

Notified on 18 February 2020
Nature of control: significiant influence or control

Christine G.

Notified on 18 February 2020
Nature of control: significiant influence or control

Mark P.

Notified on 15 May 2018
Ceased on 18 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 0986534 4396 1522 630
Current Assets1 1868574 6426 3612 848
Debtors88204203209218
Other Debtors88204203209218
Property Plant Equipment169 756169 756169 756169 756 
Other
Creditors173 499172 425173 448173 250169 811
Net Current Assets Liabilities-172 313-171 568-168 806-166 889-166 963
Other Creditors173 499172 250172 800172 800169 359
Other Taxation Social Security Payable 175648450452
Property Plant Equipment Gross Cost169 756169 756169 756169 756 
Total Additions Including From Business Combinations Property Plant Equipment169 756    
Total Assets Less Current Liabilities-2 557-1 8129502 8672 793

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 18th, February 2024
Free Download (7 pages)

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