COLD HIGHAM PROPERTIES LIMITED

COLD HIGHAM PROPERTIES LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	COLD HIGHAM PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03272572
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COLD HIGHAM PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is COLD HIGHAM PROPERTIES LIMITED located?

Registered Office Address	The Old Rectory Main Street Glenfield LE3 8DG Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for COLD HIGHAM PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for COLD HIGHAM PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 06, 2024
Next Confirmation Statement Due	Nov 20, 2024
Next Confirmation Statement Made Up To	Nov 06, 2023
Overdue	Yes

What are the latest filings for COLD HIGHAM PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Liquidators' statement of receipts and payments to Dec 04, 2025

LIQ03

Mar 06, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 05, 2023	LRESSP

Jan 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 05, 2023	LRESSP

Dec 18, 2023

Registered office address changed from The Old Rectory Cold Higham Towcester Northamptonshire NN12 8LR to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Dec 18, 2023

AD01

Dec 18, 2023

Declaration of solvency

LIQ01

Dec 18, 2023

Appointment of a voluntary liquidator

600

Nov 09, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Nov 06, 2023

Confirmation statement made on Nov 06, 2023 with no updates

CS01

Jun 20, 2023

Total exemption full accounts made up to Sep 30, 2022

AA

Apr 19, 2023

Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

AA01

Nov 10, 2022

Change of details for Mr Ronald Leslie Randall as a person with significant control on Feb 10, 2021

PSC04

Nov 10, 2022

Cessation of Tracey Ruth Pritchett-Randall as a person with significant control on Feb 10, 2021

PSC07

Nov 09, 2022

Confirmation statement made on Nov 06, 2022 with updates

CS01

Jun 22, 2022

Total exemption full accounts made up to Sep 30, 2021

AA

Apr 26, 2022

Satisfaction of charge 16 in full

MR04

Apr 26, 2022

Satisfaction of charge 17 in full

MR04

Apr 26, 2022

Satisfaction of charge 18 in full

MR04

Apr 25, 2022

Satisfaction of charge 15 in full

MR04

Jan 14, 2022

Withdrawal of a person with significant control statement on Jan 14, 2022

PSC09

Nov 17, 2021

Confirmation statement made on Nov 06, 2021 with no updates

CS01

Jun 15, 2021

Total exemption full accounts made up to Sep 30, 2020

AA

Nov 06, 2020

Confirmation statement made on Nov 06, 2020 with no updates

CS01

Jun 29, 2020

Total exemption full accounts made up to Sep 30, 2019

AA

Nov 05, 2019

Confirmation statement made on Nov 05, 2019 with updates

CS01

May 24, 2019

Total exemption full accounts made up to Sep 30, 2018

AA

View All Filings

Who are the officers of COLD HIGHAM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Jan 06, 1997		Secretary	37 Duck End Cranford NN14 4AD Kettering Northamptonshire			British			4782010002
BRADY, David Richard 37 Duck End Cranford NN14 4AD Kettering Northamptonshire	Jan 06, 1997		Director	37 Duck End Cranford NN14 4AD Kettering Northamptonshire		England	British	1950-6		4782010002
RANDALL, Ronald Leslie Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire	Jan 06, 1997		Director	Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire		England	British	1947-5		4782030001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Nov 01, 1996	Jan 06, 1997	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire						900002670001
FIRTH, Peter 1 Halltine Close L23 6XX Blundellsands Merseyside	Jan 06, 1997	Feb 26, 2004	Director	1 Halltine Close L23 6XX Blundellsands Merseyside		United Kingdom	British	1948-10		12019370001
PARKER, William Joseph 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	Jan 06, 1997	Jul 21, 2011	Director	26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire		England	British	1946-8		3394400001
SHOULER, George Edward Auburn Hill Langton Road Norton YO17 9PZ Malton North Yorkshire	Jan 06, 1997	Apr 28, 1999	Director	Auburn Hill Langton Road Norton YO17 9PZ Malton North Yorkshire			British	1943-6		24275990002
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Nov 01, 1996	Jan 06, 1997	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire						900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLD HIGHAM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Ruth Pritchett-Randall Biddlesden NN13 5TR Brackley Biddlesden Park Northamptonshire United Kingdom	Apr 06, 2016	Biddlesden NN13 5TR Brackley Biddlesden Park Northamptonshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ronald Leslie Randall Cold Higham NN12 8LR Towcester The Old Rectory Northants United Kingdom	Apr 06, 2016	Cold Higham NN12 8LR Towcester The Old Rectory Northants United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COLD HIGHAM PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 28, 2016	Jan 14, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does COLD HIGHAM PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 27, 2012 Delivered On Apr 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a tilley down appleshaw andover t/no. HP549189 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2012Registration of a charge (MG01) Apr 26, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Apr 27, 2012 Delivered On Apr 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the old rectory cold higham towcaster northants t/no. NN127147 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2012Registration of a charge (MG01) Apr 26, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Apr 27, 2012 Delivered On Apr 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land & buildings at abergarw trading estate bridgend t/no. CYM202716 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2012Registration of a charge (MG01) Apr 26, 2022Satisfaction of a charge (MR04)
Debenture	Created On Apr 27, 2012 Delivered On Apr 28, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 28, 2012Registration of a charge (MG01) Apr 25, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Sep 20, 2006 Delivered On Oct 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 1 ferrous way north bank industrial estate north bank industrial estate irlam manchester t/n GM751797. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 2006Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 01, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at abergarw industrial estate bridgend t/no CYM202716. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 2005Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 22, 1998 Delivered On Jun 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of charch lane cold higham towcester t/n NN127147.
	Persons Entitled R L Randall P Firth G E Shouler D R Brady
	Transactions Jun 23, 1998Registration of a charge (395) Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 23, 1998 Delivered On Apr 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the south side of concorde road st faiths industrial estate norwich norfolk t/no;-NK16403. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1998Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 23, 1998 Delivered On Apr 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the old rectory cold higham towcester northamptonshire t/n NN127147. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1998Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 01, 1997 Delivered On Dec 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at the rear of tilley down appleshaw near andover hampshire t/n-HP421909.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1997Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 01, 1997 Delivered On Dec 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H strip of land at tilley down appleshaw near andover hampshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1997Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 01, 1997 Delivered On Dec 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land on the south side of hickman avenue wolverhampton west midlands t/no: SF113031. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1997Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 01, 1997 Delivered On Dec 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a main site at tilley down appleshaw nr. Andover hampshire t/no: HP421909. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1997Registration of a charge (395) Jun 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 01, 1997 Delivered On Dec 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan stock deed dated 31ST january 1997 and any variation amendment or extension thereof or supplemental thereto
	Short particulars F/H property k/a land at tilley down appleshaw near andover hampshire t/no HP421909 and the land adjacent and all fixtures fittings plant & machinery.
	Persons Entitled Ronald Leslie Randall W & J Parker Limited David Richard Brady and George Edward Shouler
	Transactions Dec 12, 1997Registration of a charge (395) Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 28, 1997 Delivered On Jun 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargees under the terms of the facility agreement dated 31 january 1997 and/or this legal charge deed on any account whatsoever
	Short particulars All that f/h property k/a land onthe south side of concorde road,norwich.t/no.nk 16403.
	Persons Entitled George Edward Shouler David Richard Brady Peter Firth W & J Parker Limited
	Transactions Jun 03, 1997Registration of a charge (395) Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 28, 1997 Delivered On May 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge deed
	Short particulars F/H property k/a and lying on the south side of hickman avenue, wolverhampton t/no: SF113031.
	Persons Entitled Ronald Leslie Randall, W & J Parker Limited, George Edward Shouler and Peter Firth
	Transactions May 29, 1997Registration of a charge (395) Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Jan 31, 1997 Delivered On Feb 20, 1997	Satisfied	Amount secured £1,222,114 secured variable rate loan stock and all other monies due or to become due from the company to the chargees under the terms of the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled R.L.Randall G.E.Shouler P.Firth W & J Parker Limited D.R.Brady
	Transactions Feb 20, 1997Registration of a charge (395) Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COLD HIGHAM PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 05, 2023	Commencement of winding up
Dec 05, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gavin Geoffrey Bates The Old Rectory Main Street Glenfield LE3 8DG Leicester	practitioner	The Old Rectory Main Street Glenfield LE3 8DG Leicester	Dec 05, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0