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HIGHCLIFFE PROPERTIES LIMITED

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

This company is commonly known as Highcliffe Properties Limited. The company was founded 27 years ago and was given the registration number 03267389. The firm's registered office is in CAMBRIDGE. You can find them at Ground Floor 3 Wellbrook Court, Girton, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHCLIFFE PROPERTIES LIMITED
Company Number:03267389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barkers Farmhouse, Grange Road, Duxford, Cambridge, England, CB22 4QF

Director23 October 1996Active
105a North End, Meldreth, Royston, SG8 6NX

Secretary23 October 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary23 October 1996Active
C/O Streets Whitmarsh Sterland Llp, 62 Hills Road, Cambridge, CB2 1LA

Corporate Secretary01 March 2008Active
105a North End, Meldreth, Royston, SG8 6NX

Director31 December 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director23 October 1996Active

People with Significant Control

Mr Christopher Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Barkers Farmhouse, Grange Road, Cambridge, England, CB22 4QF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-25Gazette

Gazette dissolved liquidation.

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2023-03-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-13Address

Change registered office address company with date old address new address.

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2021-09-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-08Resolution

Resolution.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-10-25Officers

Change person director company with change date.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Address

Change registered office address company with date old address new address.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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