Highgate Properties Limited

Active03046776 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Owned by
David Robert Attwood
Accounts type
Total exemption full
Region
East of England
Address
Rutland House
Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
25 March 2015
Resigned Warwick Consultancy Services Limited as Corporate Secretary
28 April 2005
Resigned Compendium Secretaries Limited as Corporate Secretary
28 April 2005
Appointed Warwick Consultancy Services Limited as Corporate Secretary
2 April 2003
Resigned Attwood, David Robert as Director
6 September 2001
Appointed Attwood, Katie Louise Joanne as Director
31 March 2000
Resigned Huish, Jean Ann as Secretary
31 March 2000
Resigned Groves, Anthony Edwin as Director
31 March 2000
Resigned Mccann, Daniel Benedict as Director
31 March 2000
Appointed Attwood, David Robert as Director
31 March 2000
Appointed Compendium Secretaries Limited as Corporate Secretary
31 March 2000
Resigned Beuman, Theodora Clementina Helena Maria as Director
5 June 1995
Appointed Beuman, Theodora Clementina Helena Maria as Director
5 June 1995
Appointed Groves, Anthony Edwin as Director
5 June 1995
Appointed Mccann, Daniel Benedict as Director
5 June 1995
Appointed Huish, Jean Ann as Secretary
5 June 1995
Resigned Brewer, Suzanne as Nominee Secretary
5 June 1995
Resigned Brewer, Kevin, Dr as Nominee Director
18 April 1995
Appointed Brewer, Suzanne as Nominee Secretary
18 April 1995
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1949 (77)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£194,880)
Cash
£3,092
Debt Ratio
157%
Current Ratio
0.7x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 £4,991,679 £4,801,013 £3,682,777 £2,894,762 £2,646,366 (£759,583) (£194,880)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£10,281,631£14,008,987£14,004,576£14,000,000£15,426,200£15,426,200
Current Assets£340,554£288,261£456,851£567,203£1,132,854£1,406,813£1,525,572
Debtors£337,462£118,519£183,173£408,043£165,796£862,879£874,098
Cash£3,092£169,742£273,678£159,160£967,058£543,934£651,474
Creditors (< 1 year)£494,059£11,271,433£10,741,663£449,211£9,882,279£10,139,669£547,075
Creditors (> 1 year)£41,375£58,042£76,063£10,108,492£41,667£95,803£9,616,490
Net Current Assets(£153,505)(£10,983,172)(£10,284,812)£117,992(£8,749,425)(£8,732,856)£978,497
Net Assets(£194,880)(£759,583)£2,646,366£2,894,762£3,682,777£4,801,013£4,991,679
Shareholder Funds(£194,880)(£759,583)£2,646,366£2,894,762£3,682,777£4,801,013£4,991,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates18 April 2026
23 March 2026Total exemption full accounts30 June 2025
13 January 2026Director's details changed
22 April 2025Confirmation statement with no updates18 April 2025
26 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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