OpenCompanies

Cold Higham Properties Limited

Company number
03272572
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Nov 1996
Nature of business
Renting and operating of Housing Association real estate

Registered office

The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG

Officers

NameRoleAppointedResigned
RANDALL, Ronald Leslie Director 6 Jan 1997
BRADY, David Richard Director 6 Jan 1997
BRADY, David Richard Secretary 6 Jan 1997
PARKER, William Joseph Director 6 Jan 1997 21 Jul 2011
FIRTH, Peter Director 6 Jan 1997 26 Feb 2004
SHOULER, George Edward Director 6 Jan 1997 28 Apr 1999
HP DIRECTORS LIMITED Corporate-Nominee-Director 1 Nov 1996 6 Jan 1997
HP SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 1 Nov 1996 6 Jan 1997

Control

NameNature of controlNotifiedCeased
Mr Ronald Leslie Randall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mrs Tracey Ruth Pritchett-Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £5,849,553 £3,612,297 1
30 Sep 2022 £4,645,045 £3,484,532 1
30 Sep 2021 £553,647 £31,562 1
30 Sep 2020 £625,244 £101,281 1
30 Sep 2019 £691,717 £115,196 -
30 Sep 2018 £431,596 £124,423 -
30 Sep 2017 £350,181 £134,694 -
30 Sep 2016 £266,898 £59,566 -
30 Sep 2015 £419,263 £231,992 -
30 Sep 2014 £482,489 £233,858 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data