High Mount Properties(ilford)limited SAWBRIDGEWORTH


High Mount Properties(ilford) started in year 1965 as Private Limited Company with registration number 00864634. The High Mount Properties(ilford) company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Sawbridgeworth at Units 6A And 6b Quickbury Farm Hatfield Heath Road. Postal code: CM21 9HY.

The company has 5 directors, namely John M., Philip M. and David M. and others. Of them, John M., Philip M., David M., Annika W., Jessica W. have been with the company the longest, being appointed on 16 October 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ronald M. who worked with the the company until 16 October 2019.

High Mount Properties(ilford)limited Address / Contact

Office Address Units 6A And 6b Quickbury Farm Hatfield Heath Road
Office Address2 Sheering
Town Sawbridgeworth
Post code CM21 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00864634
Date of Incorporation Mon, 22nd Nov 1965
Industry Non-trading company
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 59 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

John M.

Position: Director

Appointed: 16 October 2019

Philip M.

Position: Director

Appointed: 16 October 2019

David M.

Position: Director

Appointed: 16 October 2019

Annika W.

Position: Director

Appointed: 16 October 2019

Jessica W.

Position: Director

Appointed: 16 October 2019

Beryl M.

Position: Director

Resigned: 30 October 2015

Hazel M.

Position: Director

Resigned: 16 October 2019

Ronald M.

Position: Director

Resigned: 17 September 2022

Ronald M.

Position: Secretary

Appointed: 06 October 2009

Resigned: 16 October 2019

Brian M.

Position: Director

Appointed: 29 October 1991

Resigned: 06 October 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Brinor Investments Limited from Sawbridgeworth, United Kingdom. This PSC is classified as "a private 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.

Brinor Investments Limited

Units 6a And 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, CM21 9HY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 00672789
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-30
Balance Sheet
Net Assets Liabilities6 1426 142
Other
Creditors6 1426 142
Net Current Assets Liabilities6 1426 142
Total Assets Less Current Liabilities6 1426 142

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 29th, December 2023
Free Download (5 pages)

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