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HIGH HOUSE PROPERTIES LIMITED

HIGH HOUSE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGH HOUSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10535823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH HOUSE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HIGH HOUSE PROPERTIES LIMITED located?

    Registered Office Address
    22 Port Hill Road
    SY3 8SA Shrewsbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH HOUSE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for HIGH HOUSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Registration of charge 105358230008, created on Jan 31, 2025

    		20 pagesMR01

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Registration of charge 105358230007, created on May 03, 2022

    		18 pagesMR01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Registration of charge 105358230006, created on Feb 16, 2017

    		21 pagesMR01

    Registration of charge 105358230002, created on Feb 16, 2017

    		18 pagesMR01

    Registration of charge 105358230005, created on Feb 16, 2017

    		18 pagesMR01

    Registration of charge 105358230003, created on Feb 16, 2017

    		18 pagesMR01

    Registration of charge 105358230004, created on Feb 16, 2017

    		18 pagesMR01

    Registration of charge 105358230001, created on Feb 16, 2017

    		18 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2016

    Statement of capital on Dec 21, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HIGH HOUSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONKIN, Kenneth William
    SY3 8SA Shrewsbury
    22 Port Hill Road
    United Kingdom
    		Director
    SY3 8SA Shrewsbury
    22 Port Hill Road
    United Kingdom
    		EnglandBritishCompany Director3099970003
    TONKIN, Susan
    SY3 8SA Shrewsbury
    22 Port Hill Road
    United Kingdom
    		Director
    SY3 8SA Shrewsbury
    22 Port Hill Road
    United Kingdom
    		United KingdomBritishCompany Director160628830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH HOUSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Tonkin
    SY3 8SA Shrewsbury
    22 Port Hill Road
    United Kingdom
    		Dec 21, 2016
    SY3 8SA Shrewsbury
    22 Port Hill Road
    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.
    Mr Kenneth William Tonkin
    SY3 8SA Shrewsbury
    22 Port Hill Road
    United Kingdom
    		Dec 21, 2016
    SY3 8SA Shrewsbury
    22 Port Hill Road
    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

    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