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HIGH POINT ESTATES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as High Point Estates Ltd.. The company was founded 38 years ago and was given the registration number 01916784. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGH POINT ESTATES LTD.
Company Number:01916784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1985
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT

Secretary06 January 2020Active
Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT

Director06 January 2020Active
Brown Butler Chartered Accountants, Leigh House, 28-32 St Pauls Street, Leeds, United Kingdom, LS1 2JT

Secretary27 May 2016Active
Brown Butler, Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT

Secretary20 March 2012Active
90h, Eaton Square, London, United Kingdom, SW1W 9AG

Secretary-Active
Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT

Director20 March 2012Active
90h, Eaton Square, London, United Kingdom, SW1W 9AG

Director-Active
Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT

Director20 March 2012Active
90h, Eaton Square, London, United Kingdom, SW1W 9AG

Director-Active

People with Significant Control

Mr Dmytro Chervak
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Gazette

Gazette filings brought up to date.

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2024-03-05Gazette

Gazette notice compulsory.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-27Incorporation

Memorandum articles.

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2022-08-03Resolution

Resolution.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Accounts

Accounts with accounts type small.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type small.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-02Capital

Capital name of class of shares.

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2020-04-30Accounts

Accounts with accounts type small.

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2020-01-14Officers

Appoint person secretary company with name date.

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2020-01-14Officers

Termination secretary company with name termination date.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Officers

Termination director company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type small.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type small.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type small.

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