Highgate Court Property Company Limited in Jesson Road WALSALL

Highgate Court Property Company Limited WALSALL

Founded in 2001, Highgate Court Property Company, classified under reg no. 04250633 is an active company. Currently registered at 40a Jesson Road WS1 3AS, Walsall the company has been in the business for twenty three years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Jane H. and Martin N.. In addition one secretary - Martin N. - is with the firm. As of 29 April 2024, there were 3 ex directors - Timothy H., Douglas P. and others listed below. There were no ex secretaries.

Highgate Court Property Company Limited Address / Contact

Office Address	40a Jesson Road
Office Address2	Jesson Road
Town	Walsall
Post code	WS1 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04250633
Date of Incorporation	Wed, 11th Jul 2001
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Jane H.

Position: Director

Appointed: 01 October 2007

Martin N.

Position: Secretary

Appointed: 11 July 2001

Martin N.

Position: Director

Appointed: 11 July 2001

Timothy H.

Position: Director

Appointed: 25 September 2001

Resigned: 16 March 2007

Douglas P.

Position: Director

Appointed: 11 July 2001

Resigned: 12 March 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 2001

Resigned: 11 July 2001

Beryl M.

Position: Director

Appointed: 11 July 2001

Resigned: 16 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2001

Resigned: 11 July 2001

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Martin N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jane H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin N.

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

Jane H.

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

Jane H.

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

Martin N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Current Assets					510	20
Net Assets Liabilities	6	6	6	6	6	6

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					360
Creditors	6 420	6 420	6 420	6 420	20	20
Fixed Assets	6 426	6 426	6 426	6 426	6 426	6 426
Net Current Assets Liabilities					360
Total Assets Less Current Liabilities	6 426	6 426	6 426	6 426	6 426	6 426

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 29th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 29th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 15th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 22nd, August 2017	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-07-31 filed on: 20th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 25th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 14th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-11 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-07: 6 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 4th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-11 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 15th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-11 with full list of members filed on: 23rd, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-11 with full list of members filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 23rd, September 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-07-27 filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 7th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-21 filed on: 21st, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 12th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 23rd, August 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 23rd, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 17th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-07-26 filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-26 filed on: 26th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 3rd, September 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 3rd, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-07-26 filed on: 26th, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-07-26 filed on: 26th, July 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 22nd, January 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 22nd, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-08-07 filed on: 7th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 7th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-08-07 filed on: 7th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 7th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on 2001-10-03. Value of each share 1 £, total number of shares: 6. filed on: 9th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2001-10-03. Value of each share 1 £, total number of shares: 6. filed on: 9th, October 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, July 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, July 2001	incorporation	Free Download (18 pages)

Highgate Court Property Company Limited WALSALL

Highgate Court Property Company Limited Address / Contact

Company Information / Profile

Company staff

Jane H.

Martin N.

Martin N.

Timothy H.

Douglas P.

Waterlow Nominees Limited

Beryl M.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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