HIGHSTONE PROPERTIES LIMITED

Overview

Company Name	HIGHSTONE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05839967
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2006

Summary

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

What is the purpose of HIGHSTONE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HIGHSTONE PROPERTIES LIMITED located?

Registered Office Address	The Grange The Grange Stortford Road CB11 4PE Clavering Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHSTONE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for HIGHSTONE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Mar 13, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Dec 16, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to The Grange the Grange Stortford Road Clavering Essex CB11 4PE on Jun 19, 2024	1 pages	AD01

Jan 23, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Change of details for Mr Rhys Evans as a person with significant control on Jun 15, 2023	2 pages	PSC04

Jun 15, 2023	Director's details changed for Mr Rhys Evans on Jun 15, 2023	2 pages	CH01

Dec 15, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Aug 06, 2020	Confirmation statement made on Jun 07, 2020 with updates	5 pages	CS01

Jul 06, 2020	Registered office address changed from 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Jul 06, 2020	1 pages	AD01

Jul 03, 2020	Change of details for Mr Rhys Evans as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 03, 2020	Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Jul 03, 2020	1 pages	AD01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 17, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Jul 27, 2017	Confirmation statement made on Jun 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HIGHSTONE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael The Grange Stortford Road Clavering CB11 4PE Saffron Walden Essex	Jun 07, 2006		Director	The Grange Stortford Road Clavering CB11 4PE Saffron Walden Essex	United Kingdom	British	1945-12	18497470001
EVANS, Rhys Newmarket Road CB10 1NS Great Chesterford Cor Cottage Essex United Kingdom	Jun 07, 2006		Director	Newmarket Road CB10 1NS Great Chesterford Cor Cottage Essex United Kingdom	United Kingdom	British	1978-12	73217220005
EVANS, Rhys 26 Seathwaite Stukeley Meadows PE29 6UY Huntingdon Cambridgeshire	Jun 07, 2006	Oct 01, 2009	Secretary	26 Seathwaite Stukeley Meadows PE29 6UY Huntingdon Cambridgeshire		British		73217220003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHSTONE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rhys Evans Newmarket Road CB10 1NS Great Chesterford Cor Cottage Essex United Kingdom	Apr 06, 2016	Newmarket Road CB10 1NS Great Chesterford Cor Cottage Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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