HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED
Overview
| Company Name | HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03286262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED located?
| Registered Office Address | First Floor 33 Chertsey Road GU21 5AJ Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Dorte Evelyn Johansen on Apr 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Marinela Chihai on Apr 28, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Appointment of Miss Emma Broughton as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jack Kenji Cunningham as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Melissa Darby as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Behan as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with updates | 9 pages | CS01 | ||
Appointment of Miss Dorte Evelyn Johansen as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Marinela Chihai as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lorraine Behan as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 10 pages | CS01 | ||
Termination of appointment of Karin Boening-Genti as a director on May 02, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 09, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 9 pages | CS01 | ||
Director's details changed for Ms Charlotte Melissa Darby on Jul 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Charlotte Melissa Darby on Jul 02, 2022 | 2 pages | CH01 | ||
Termination of appointment of Mark Christian Pateman as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roy Pateman as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Donald Philip Cooper as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Appointment of Mr Jack Kenji Cunningham as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from Holly House Faris Lane Woodham Addlestone KT15 3DW England to First Floor 33 Chertsey Road Woking GU21 5AJ on Jul 02, 2022 | 1 pages | AD01 | ||
Who are the officers of HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Liam | Secretary | 33 Chertsey Road GU21 5AJ Woking First Floor United Kingdom | 297575180001 | |||||||
| BROUGHTON, Emma | Director | 33 Chertsey Road GU21 5AJ Woking First Floor United Kingdom | England | British | 345576570001 | |||||
| CHIHAI, Marinela | Director | 33 Chertsey Road GU21 5AJ Woking First Floor United Kingdom | England | Romanian | 329916290002 | |||||
| JOHANSEN, Dorte Evelyn | Director | 33 Chertsey Road GU21 5AJ Woking First Floor United Kingdom | England | Danish | 300726400002 | |||||
| COOPER, Donald Philip | Secretary | Faris Lane Woodham KT15 3DW Addlestone Holly House England | 220940210001 | |||||||
| GRIFFITHS, Vaughan Martyn | Secretary | Flat 37 Highpoint KT13 8TP Weybridge Surrey | British | 50675810001 | ||||||
| KEARNEY, Kevin Gerard | Secretary | 7 Weybridge House KT13 0AP Weybridge Surrey | British | 34442470001 | ||||||
| LOUGHRAY, Hazel | Secretary | 46 Highpoint Heath Road KT13 8TP Weybridge Surrey | British | 50675820001 | ||||||
| MORJARIA, Nilesh | Secretary | 8 High Point Heath Road KT13 8TW Weybridge Surrey | British | 58591420001 | ||||||
| WHYTE, David Paul | Secretary | Burcott Gardens KT15 2DE Addlestone 7 Surrey England | 200091090001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARRETT, Timothy | Director | 1 Fortescue Road KT13 8TP Weybridge Surrey | United Kingdom | British | 81903410002 | |||||
| BEHAN, Lorraine | Director | 33 Chertsey Road GU21 5AJ Woking First Floor United Kingdom | United Kingdom | Irish | 305030460001 | |||||
| BOENING-GENTI, Karin | Director | 33 Chertsey Road GU21 5AJ Woking First Floor United Kingdom | England | German | 282824430001 | |||||
| BOHAN, Honora Marie Anne | Director | 36 High Point Heath Road KT13 8TP Weybridge Surrey | British | 43347250001 | ||||||
| CLARK, Pauline Joyce | Director | High Point KT13 8TP Weybridge 32 Surrey England | England | British | 166589820001 | |||||
| COOPER, Donald Philip | Director | Faris Lane Woodham KT15 3DW Addlestone Holly House Surrey England | England | British | 95203670002 | |||||
| CUNNINGHAM, Jack Kenji | Director | 33 Chertsey Road GU21 5AJ Woking First Floor United Kingdom | England | British | 297575170001 | |||||
| DARBY, Charlotte Melissa | Director | 33 Chertsey Road GU21 5AJ Woking First Floor United Kingdom | England | British | 266795040001 | |||||
| GRIFFITHS, Sheila Joan | Director | Flat 37 Highpoint KT13 8TP Weybridge Surrey | British | 65551550001 | ||||||
| GRIFFITHS, Vaughan Martyn | Director | Flat 37 Highpoint KT13 8TP Weybridge Surrey | United Kingdom | British | 50675810001 | |||||
| HARRAGIN, Robin Elizabeth | Director | High Point KT13 8TW Weybridge 17 Surrey England | England | British | 196591420001 | |||||
| HOWARD, Nicholas Louis | Director | 9 High Point KT13 8TW Weybridge Surrey | British | 67652030004 | ||||||
| HUSSEY, Peter Boone | Director | 17 High Point KT13 8TW Weybridge Surrey | United Kingdom | British | 117591960001 | |||||
| LOUGHRAY, Hazel | Director | 46 High Point Heath Road KT13 8TP Weybridge Surrey | British | 43347160001 | ||||||
| LOUGHRAY, Hazel | Director | 46 Highpoint Heath Road KT13 8TP Weybridge Surrey | British | 50675820001 | ||||||
| MCCAW, Ian Douglas | Director | 22 High Point KT13 8TW Weybridge Surrey | British | 62454780001 | ||||||
| MCCAW, Ian Douglas | Director | 22 High Point KT13 8TW Weybridge Surrey | British | 62454780001 | ||||||
| MCGUIRE, Alex | Director | 36 High Point Heath Road KT13 8TP Weybridge Surrey | British | 78782650001 | ||||||
| MEAD-BRIGGS, Christopher | Director | 33 High Point Heath Road KT13 8TP Weybridge Surrey | British | 50675790002 | ||||||
| MEAKINS, David John | Director | 43 Highpoint KT13 8TP Weybridge Surrey | British | 45513530003 | ||||||
| NUTTON, Laurence Victor | Director | 7 Highpoint KT13 8TW Weybridge Surrey | United Kingdom | British | 118348160001 | |||||
| PATEMAN, Mark Christian | Director | 33 Chertsey Road GU21 5AJ Woking First Floor United Kingdom | England | British | 290199320001 | |||||
| PATEMAN, Roy | Director | Claremont Avenue GU15 2DR Camberley 22 Surrey England | England | British | 16308130001 | |||||
| PLATT, Christopher James | Director | 40 Highpoint Heath Road KT13 8TP Weybridge Surrey | British | 22702160001 |
What are the latest statements on persons with significant control for HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | 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 |
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