High Cross Estates Limited

Company Name	High Cross Estates Limited
Company Status	Active
Company Number	00237141
Category	Private Limited Company
Incorporation Date	14 February 1929(95 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Priscilla Bishop
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(64 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	67 Victoria Road Trowbridge Wiltshire BA14 7LA

Secretary Name	Mrs Priscilla Bishop
Status	Current
Appointed	06 March 2017(88 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	67 Victoria Road Trowbridge Wiltshire BA14 7LA

Director Name	Mr John Bishop
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(91 years, 2 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Timothy Buckland Warren
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(91 years, 2 months after company formation)
Appointment Duration	4 years
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mrs Edith Ellis
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(61 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 July 1997)
Role	Retired
Correspondence Address	Flat 6 46 Village Road Enfield Middlesex EN1 2EF

Director Name	Miss Jennifer Ellis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(61 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Norfolk Crescent London W2 2DN

Director Name	Mr Cyril Ellis
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(61 years, 10 months after company formation)
Appointment Duration	28 years, 4 months (resigned 08 May 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Wentworth House 46 Village Road Enfield EN1 2EF

Secretary Name	Mr Cyril Ellis
Nationality	British
Status	Resigned
Appointed	19 December 1990(61 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Wentworth House 46 Village Road Enfield EN1 2EF

Director Name	Mr John Frederick Chamberlain
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(66 years, 11 months after company formation)
Appointment Duration	23 years (resigned 04 February 2019)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Larkwood Cottage Ixworth Road Norton Bury St Edmunds IP31 3LP

Location

Registered Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 50 other UK companies use this postal address

Shareholders

417 at £1	Mr Cyril Ellis 41.70% Ordinary
296 at £1	C Ellis 2003 Discretionary Settlement 29.60% Ordinary
186 at £1	Executors Of Ellis 18.60% Ordinary
100 at £1	Mrs Priscilla Bishop 10.00% Ordinary
1 at £1	John Frederick Chamberlain 0.10% Ordinary

Financials

Year	2014
Net Worth	£2,831,050
Cash	£99,039
Current Liabilities	£668,413

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

15 December 2005	Delivered on: 22 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 24 steele road, tottenham, london. Outstanding
15 December 2005	Delivered on: 22 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 22 steele road, tottenham, london. Outstanding
11 August 1993	Delivered on: 23 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 roseberry avenue tottenham l/b of haringey t/nos mx 116495 and ngl 493298. Outstanding
9 March 1977	Delivered on: 23 March 1977 Satisfied on: 15 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 fortress road, kentish town, london borough of camden. Fully Satisfied
30 April 1975	Delivered on: 5 May 1975 Satisfied on: 15 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 fortress road kentish town, borough of camden. Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 16 December 2020 with updates (5 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 April 2020	Appointment of Mr John Bishop as a director on 8 April 2020 (2 pages)
17 April 2020	Appointment of Mr Timothy Buckland Warren as a director on 8 April 2020 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (6 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 July 2019	Termination of appointment of Cyril Ellis as a director on 8 May 2019 (1 page)
14 March 2019	Change of share class name or designation (2 pages)
8 March 2019	Termination of appointment of John Frederick Chamberlain as a director on 4 February 2019 (1 page)
8 March 2019	Registered office address changed from 13 Ducketts Wharf South Street Bishops Stortford Herts CM23 3AR to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 8 March 2019 (1 page)
17 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
28 November 2018	Change of share class name or designation (2 pages)
28 November 2018	Change of share class name or designation (2 pages)
28 November 2018	Change of share class name or designation (2 pages)
12 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 August 2018	Director's details changed for Mr John Frederick Chamberlain on 13 August 2018 (2 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 March 2017	Termination of appointment of Cyril Ellis as a secretary on 6 March 2017 (1 page)
6 March 2017	Termination of appointment of Cyril Ellis as a secretary on 6 March 2017 (1 page)
6 March 2017	Appointment of Mrs Priscilla Bishop as a secretary on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mrs Priscilla Bishop as a secretary on 6 March 2017 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Director's details changed for Mr John Frederick Chamberlain on 17 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr John Frederick Chamberlain on 17 May 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (7 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (7 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (7 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (7 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (7 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
29 November 2012	Full accounts made up to 31 March 2012 (6 pages)
29 November 2012	Full accounts made up to 31 March 2012 (6 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2011	Memorandum and Articles of Association (17 pages)
20 October 2011	Memorandum and Articles of Association (17 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mrs Priscilla Bishop on 19 December 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Priscilla Bishop on 19 December 2009 (2 pages)
4 January 2010	Director's details changed for John Frederick Chamberlain on 19 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Cyril Ellis on 19 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Cyril Ellis on 19 December 2009 (2 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for John Frederick Chamberlain on 19 December 2009 (2 pages)
24 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
24 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 February 2009	Return made up to 20/12/08; full list of members (5 pages)
20 February 2009	Return made up to 20/12/08; full list of members (5 pages)
13 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
13 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 February 2008	Return made up to 20/12/07; full list of members (3 pages)
18 February 2008	Return made up to 20/12/07; full list of members (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 354 high road london N17 9HU (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 354 high road london N17 9HU (1 page)
2 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 February 2007	Return made up to 20/12/06; full list of members (3 pages)
9 February 2007	Return made up to 20/12/06; full list of members (3 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 February 2006	Return made up to 20/12/05; full list of members (4 pages)
17 February 2006	Return made up to 20/12/05; full list of members (4 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
22 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
14 January 2005	Return made up to 20/12/04; full list of members (8 pages)
14 January 2005	Return made up to 20/12/04; full list of members (8 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 January 2004	Return made up to 20/12/03; full list of members (8 pages)
8 January 2004	Return made up to 20/12/03; full list of members (8 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 December 2002	Return made up to 20/12/02; full list of members (8 pages)
23 December 2002	Return made up to 20/12/02; full list of members (8 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 December 2001	Return made up to 20/12/01; full list of members (8 pages)
18 December 2001	Return made up to 20/12/01; full list of members (8 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2001	Return made up to 20/12/00; full list of members (8 pages)
23 January 2001	Return made up to 20/12/00; full list of members (8 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 January 2000	Return made up to 20/12/99; full list of members (8 pages)
14 January 2000	Return made up to 20/12/99; full list of members (8 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1998	Return made up to 20/12/98; no change of members (4 pages)
24 December 1998	Return made up to 20/12/98; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1998	Return made up to 20/12/97; no change of members (4 pages)
3 February 1998	Return made up to 20/12/97; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
31 December 1996	Return made up to 20/12/96; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
31 December 1996	Return made up to 20/12/96; full list of members (6 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 January 1996	Return made up to 20/12/95; no change of members (4 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 January 1996	Return made up to 20/12/95; no change of members (4 pages)

High Cross Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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