Highreserve Limited in 5 Bank Street BURY

Highreserve Limited BURY

Founded in 2005, Highreserve, classified under reg no. 05459836 is an active company. Currently registered at The Exchange BL9 0DN, Bury the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. David F., appointed on 1 May 2011. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Jane F., Ane F. and others listed below. There were no ex directors.

Highreserve Limited Address / Contact

Office Address	The Exchange
Office Address2	5 Bank Street
Town	Bury
Post code	BL9 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05459836
Date of Incorporation	Mon, 23rd May 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

David F.

Position: Director

Appointed: 01 May 2011

Feltham Estates Ltd

Position: Corporate Director

Appointed: 03 June 2005

Resigned: 26 August 2017

Jane F.

Position: Secretary

Appointed: 03 June 2005

Resigned: 01 March 2015

Ane F.

Position: Secretary

Appointed: 03 June 2005

Resigned: 03 June 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2005

Resigned: 03 June 2005

Rwl Directors Limited

Position: Corporate Director

Appointed: 23 May 2005

Resigned: 03 June 2005

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 established, there is David F. The abovementioned PSC has significiant influence or control over the company,.

David F.

Notified on	1 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	324	202	1 256	56	55	27	89	79
Current Assets			1 256	1 156	1 555	1 527	1 289	1 179
Debtors				1 100	1 500	1 500	1 200	1 100
Other Debtors				1 100	1 500	1 500	1 200	1 100

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model		24 075		7 988
Average Number Employees During Period	1	1	1	1	1	1	1	1
Creditors	476 790	499 665	500 925	507 834	507 394	484 194	485 479	488 449
Investment Property	438 955	463 030	463 030	471 018	471 018	471 018	471 018	471 018
Investment Property Fair Value Model	438 955	463 030	463 030	471 018	471 018	471 018	471 018
Net Current Assets Liabilities	-476 466	-499 463	-499 669	-506 678	-505 839	-482 667	-484 190	-487 270
Other Creditors	476 790	476 790	476 790	495 519	505 709	482 509	483 709	486 549
Total Assets Less Current Liabilities	-37 511	-36 433	-36 639	-35 660	-34 821	-11 649	-13 172	-16 252
Trade Creditors Trade Payables		22 875	24 135	12 315	1 685	1 685	1 770	1 900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 13th Sep 2021. New Address: The Exchange 5 Bank Street Bury BL9 0DN. Previous address: 20 Aldwych Avenue Manchester M14 5NL filed on: 13th, September 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
TM01	Sat, 26th Aug 2017 - the day director's appointment was terminated filed on: 2nd, November 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
TM02	Sun, 1st Mar 2015 - the day secretary's appointment was terminated filed on: 5th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 3rd, April 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AP01	On Fri, 13th May 2011 new director was appointed. filed on: 13th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
CH02	Directors's name changed on Sat, 1st May 2010 filed on: 5th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 2nd, July 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 1st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 1st, February 2007	accounts	Free Download (1 page)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on Wed, 8th Jun 2005. Value of each share 1 £, total number of shares: 4. filed on: 18th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wed, 8th Jun 2005. Value of each share 1 £, total number of shares: 4. filed on: 18th, June 2005	capital	Free Download (2 pages)
288b	On Wed, 15th Jun 2005 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288b	On Wed, 15th Jun 2005 Secretary resigned filed on: 15th, June 2005	officers	Free Download (1 page)
288a	On Tue, 7th Jun 2005 New secretary appointed filed on: 7th, June 2005	officers	Free Download (1 page)
288a	On Tue, 7th Jun 2005 New secretary appointed filed on: 7th, June 2005	officers	Free Download (1 page)
288a	On Tue, 7th Jun 2005 New secretary appointed filed on: 7th, June 2005	officers	Free Download (1 page)
288a	On Tue, 7th Jun 2005 New secretary appointed filed on: 7th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 03/06/05 from: 134 percival rd enfield EN1 1QU filed on: 3rd, June 2005	address	Free Download (1 page)
287	Registered office changed on 03/06/05 from: 134 percival rd enfield EN1 1QU filed on: 3rd, June 2005	address	Free Download (1 page)
288b	On Fri, 3rd Jun 2005 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On Fri, 3rd Jun 2005 New director appointed filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On Fri, 3rd Jun 2005 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On Fri, 3rd Jun 2005 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On Fri, 3rd Jun 2005 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On Fri, 3rd Jun 2005 New director appointed filed on: 3rd, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2005	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2005	incorporation	Free Download (11 pages)

Highreserve Limited BURY

Highreserve Limited Address / Contact

Company Information / Profile

Company staff

David F.

Feltham Estates Ltd

Jane F.

Ane F.

Rwl Registrars Limited

Rwl Directors Limited

People with significant control

Annual reports financial information

Company filings

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