Highbank Properties Limited

Active03830982 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Deborah Marjorie Whitlam
John Robert Michael Whitlam
Accounts type
Total exemption full
Region
East of England
Address
Greenwood House Greenwood Court
Skyliner Way
Bury St Edmunds
IP32 7GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2004
British
Born October 1964 (62)
Director · Appointed 24 August 1999
British
Born April 1969 (57)
Secretary · Appointed 24 August 1999
British
Officer history (4 former)
11 January 2007
Resigned Bailey, Martin as Director
29 March 2004
Appointed Whitlam, Deborah Marjorie as Director
19 December 2000
Appointed Bailey, Martin as Director
4 December 2000
Resigned Whitlam, Jill Diane as Director
24 August 1999
Appointed Whitlam, John Robert Michael as Director
24 August 1999
Appointed Whitlam, John Robert Michael as Secretary
24 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 August 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 August 1999
Appointed Company Directors Limited as Corporate Nominee Director
24 August 1999
Resigned Company Directors Limited as Corporate Nominee Director
24 August 1999
Appointed Whitlam, Jill Diane as Director

Ownership 2 active

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

Individual · Notified 22 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Financials

Net Assets
£597,082
Cash
£324,661
Debt Ratio
39%
Current Ratio
85.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £583,485 £619,560 £623,547 £591,292 £597,082
Balance sheet detail
20242023202120202019
Fixed Assets£659,361£655,815£1,007,212£977,278£930,833
Current Assets£324,661£181,967£78,163£68,449£80,661
Debtors£0£315
Cash£324,661£181,652£3,108£2,549£20,262
Creditors (< 1 year)£3,802£31,641£233,645£60,680£75,076
Creditors (> 1 year)£325,092£157,845£170,938£312,891£313,523
Net Current Assets£320,859£150,326(£155,482)£7,769£5,585
Net Assets£597,082£591,292£623,547£619,560£583,485
Shareholder Funds£597,082£591,292£623,547£619,560£583,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026
30 September 2025Total exemption full accounts31 December 2024
27 August 2025Confirmation statement with no updates24 August 2025
3 February 2025Registration of a charge
24 January 2025Satisfaction of a charge in full
Show all recent filings

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