Cold Higham Properties Limited

In liquidationAccounts overdue Confirmation statement overdue 03272572 Private limited company
Incorporated
1 November 1996 (30 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Ronald Leslie Randall
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 March 2023
Conf. stmt due
20 November 2024 (overdue)
Last conf. stmt
6 November 2023

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 6 January 1997
British
Director · Appointed 6 January 1997
British
Born June 1950 (76)
Director · Appointed 6 January 1997
British
Born May 1947 (79)
Officer history (5 former)
21 July 2011
Resigned Parker, William Joseph as Director
26 February 2004
Resigned Firth, Peter as Director
28 April 1999
Resigned Shouler, George Edward as Director
6 January 1997
Appointed Shouler, George Edward as Director
6 January 1997
Appointed Brady, David Richard as Secretary
6 January 1997
Appointed Firth, Peter as Director
6 January 1997
Appointed Randall, Ronald Leslie as Director
6 January 1997
Appointed Parker, William Joseph as Director
6 January 1997
Appointed Brady, David Richard as Director
6 January 1997
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
6 January 1997
Resigned Hp Directors Limited as Corporate Nominee Director
1 November 1996
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
1 November 1996
Appointed Hp Directors Limited as Corporate 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 May 1947 (79)
Former controllers (1)
10 February 2021
Ceased Tracey Ruth Pritchett-Randall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£5,849,553
Cash
£3,612,297
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £691,717 £625,244 £553,647 £4,645,045 £5,849,553
Balance sheet detail
20232022202120202019
Fixed Assets£2,135,733£3,326,261£3,326,261£3,315,279
Current Assets£6,894,631£3,517,340£115,196
Debtors£3,282,334
Cash£3,612,297£3,484,532£31,562£101,281£115,196
Creditors (< 1 year)£1,008,028£304,176£302,298£238,758
Creditors (> 1 year)£2,500,000£2,500,000£2,500,000
Net Current Assets£5,389,469£2,509,312(£272,614)(£201,017)(£123,562)
Net Assets£5,849,553£4,645,045£553,647£625,244£691,717
Shareholder Funds£691,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Return of final meeting in a members' voluntary winding up—

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