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Highclare Property Holdings Limited, SL5 8LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHCLARE PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Highclare Property Holdings Limited. The company was founded 7 years ago and was given the registration number 10608120. The firm's registered office is in ASCOT. You can find them at Mill Ride Golf Club, Mill Ride, Ascot, Berks. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HIGHCLARE PROPERTY HOLDINGS LIMITED
Company Number:10608120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Mill Ride Golf Club, Mill Ride, Ascot, Berks, United Kingdom, SL5 8LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Windsor Forest Court, Mill Ride, Ascot, England, SL5 8LT

Director24 November 2021Active
9, Windsor Forest Court, Mill Ride, Ascot, England, SL5 8LT

Director24 November 2021Active
9, Mill Ride, Ascot, England, SL5 8LT

Director15 October 2021Active
9, Windsor Forest Court, Mill Ride, Ascot, England, SL5 8LT

Director15 October 2021Active
9, Windsor Forest Court, Mill Ride, Ascot, England, SL5 8LT

Director08 February 2017Active
9, Windsor Forest Court, Mill Ride, Ascot, England, SL5 8LT

Director08 February 2017Active

People with Significant Control

Mrs Judy Ann Macpherson
Notified on:01 September 2023
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:9, Windsor Forest Court, Ascot, England, SL5 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Macpherson
Notified on:08 February 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:9, Windsor Forest Court, Ascot, England, SL5 8LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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