Highcrown Estates Limited in Poulton Le Fylde LANCS

Highcrown Estates Limited LANCS

Highcrown Estates started in year 2005 as Private Limited Company with registration number 05380080. The Highcrown Estates company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Lancs at 76 Blackpool Road. Postal code: FY6 7QQ.

Currently there are 3 directors in the the firm, namely Lynda H., Vera S. and Graham S.. In addition one secretary - Graham S. - is with the company. As of 13 May 2024, there was 1 ex director - Reginald H.. There were no ex secretaries.

Highcrown Estates Limited Address / Contact

Office Address	76 Blackpool Road
Office Address2	Poulton Le Fylde
Town	Lancs
Post code	FY6 7QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05380080
Date of Incorporation	Wed, 2nd Mar 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Lynda H.

Position: Director

Appointed: 06 April 2021

Vera S.

Position: Director

Appointed: 06 April 2021

Graham S.

Position: Director

Appointed: 11 March 2005

Graham S.

Position: Secretary

Appointed: 11 March 2005

Reginald H.

Position: Director

Appointed: 11 March 2005

Resigned: 26 January 2020

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2005

Resigned: 11 March 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2005

Resigned: 11 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Graham S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Reginald H. This PSC has significiant influence or control over the company,.

Graham S.

Notified on	6 April 2016
Ceased on	12 March 2024
Nature of control:	significiant influence or control

Reginald H.

Notified on	6 April 2016
Ceased on	26 January 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16 010	12 367	17 272	2 041	18 203	11 365	17 405
Current Assets	347 116	281 803	279 645	172 377	89 235	36 610	48 559
Debtors	331 106	269 436	262 373	170 336	71 032	25 245	31 154
Net Assets Liabilities	550 665	452 931	356 319	262 139	286 424	299 259	318 355
Other Debtors	331 106	269 136	262 373	163 256	71 032	18 165	31 154

Other
Average Number Employees During Period					1	3	3
Corporation Tax Payable	3 112	4 140	4 403	4 974	5 697	3 010	4 479
Creditors	89 716	122 137	216 591	203 503	96 076	30 616	23 469
Current Tax For Period	3 112	4 140	4 403	4 974	5 697	3 010	4 479
Fixed Assets	293 265	293 265	293 265	293 265	293 265	293 265	293 265
Investments	293 265	293 265	293 265	293 265	293 265	293 265	293 265
Investments Fixed Assets	293 265	293 265	293 265	293 265	293 265	293 265	293 265
Net Current Assets Liabilities	257 400	159 666	63 054	-31 126	-6 841	5 994	25 090
Other Creditors	86 604	117 997	212 074	197 789	90 379	25 806	18 990
Other Investments Other Than Loans	293 265	293 265	293 265	293 265	293 265	293 265	293 265
Par Value Share		1	1	1	1	1	1
Tax Tax Credit On Profit Or Loss On Ordinary Activities	3 112	4 140	4 403	4 974	5 697	3 010	4 479
Total Assets Less Current Liabilities	550 665	452 931	356 319	262 139	286 424	299 259	318 355
Trade Creditors Trade Payables			114	740		1 800
Trade Debtors Trade Receivables		300		7 080		7 080

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, September 2021	accounts	Free Download (12 pages)
AP01	New director appointment on 2021/04/06. filed on: 11th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/06. filed on: 11th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, August 2020	accounts	Free Download (12 pages)
TM01	2020/01/26 - the day director's appointment was terminated filed on: 10th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/02 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/02 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/02 with full list of members filed on: 20th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/02 with full list of members filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/02 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/02 with full list of members filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/02 with full list of members filed on: 19th, March 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/04/21 with shareholders record filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/21 with shareholders record filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, January 2007	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, January 2007	accounts	Free Download (10 pages)
395	Particulars of mortgage/charge filed on: 31st, May 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 31st, May 2006	mortgage	Free Download (3 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 28/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, April 2006	address	Free Download (1 page)
287	Registered office changed on 28/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, April 2006	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 15th, June 2005	mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 15th, June 2005	mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 7th, June 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 7th, June 2005	mortgage	Free Download (3 pages)
288a	On 2005/03/16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/16 New secretary appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/11 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/11 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/11 New director appointed filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/11 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/11 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/11 New director appointed filed on: 11th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2005	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, March 2005	incorporation	Free Download (6 pages)

Highcrown Estates Limited LANCS

Highcrown Estates Limited Address / Contact

Company Information / Profile

Company staff

Lynda H.

Vera S.

Graham S.

Graham S.

Reginald H.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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