London
WC2H 8HR
Director Name | Mr Benzion Schalom Eliezer Freshwater |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 1991(26 years, 1 month after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | Martin David Eldridge Bale |
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Status | Current |
Appointed | 30 September 2020(55 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | James Stephen Southgate |
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Status | Current |
Appointed | 30 September 2020(55 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Director Name | David Michael Charles |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(26 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Chartered Surveyor |
Correspondence Address | Normandy Hill Cottage Normandy Common Normandy Guildford Surrey GU3 2AP |
Secretary Name | Christopher Charles Morse |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(26 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 20 August 2001) |
Role | Company Director |
Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
Secretary Name | Mr Mark Roy Mason Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(36 years, 2 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Website | highdorn.co.uk |
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Telephone | 020 78361555 |
Telephone region | London |
Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Bampton Property Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £729,323 |
Gross Profit | £331,183 |
Net Worth | £9,267,732 |
Cash | £72,535 |
Current Liabilities | £885,412 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
16 July 1965 | Delivered on: 26 July 1965 Satisfied on: 1 May 1998 Persons entitled: Alliance Ass. Company Limited Classification: Charge Secured details: £255,000. Particulars: 10 & 41A seven ways parade gants hill, ilford essex and 4, gaysham ave. Ilford essex. Fully Satisfied |
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6 January 2021 | Full accounts made up to 31 March 2020 (22 pages) |
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14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
5 August 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
2 January 2020 | Full accounts made up to 31 March 2019 (21 pages) |
22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
27 November 2018 | Full accounts made up to 31 March 2018 (19 pages) |
25 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
1 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
1 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
14 September 2016 | Full accounts made up to 31 March 2016 (24 pages) |
14 September 2016 | Full accounts made up to 31 March 2016 (24 pages) |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
16 October 2015 | Full accounts made up to 31 March 2015 (19 pages) |
16 October 2015 | Full accounts made up to 31 March 2015 (19 pages) |
20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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3 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
3 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (5 pages) |
22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (5 pages) |
9 October 2013 | Full accounts made up to 31 March 2013 (19 pages) |
9 October 2013 | Full accounts made up to 31 March 2013 (19 pages) |
23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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20 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
20 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Full accounts made up to 31 March 2011 (17 pages) |
30 September 2011 | Full accounts made up to 31 March 2011 (17 pages) |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
25 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
25 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
30 July 2009 | Full accounts made up to 31 March 2009 (16 pages) |
30 July 2009 | Full accounts made up to 31 March 2009 (16 pages) |
24 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
6 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
6 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
12 October 2007 | Full accounts made up to 31 March 2007 (18 pages) |
12 October 2007 | Full accounts made up to 31 March 2007 (18 pages) |
27 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
27 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
20 October 2006 | Full accounts made up to 31 March 2006 (16 pages) |
20 October 2006 | Full accounts made up to 31 March 2006 (16 pages) |
31 July 2006 | Return made up to 19/07/06; full list of members (8 pages) |
31 July 2006 | Return made up to 19/07/06; full list of members (8 pages) |
31 August 2005 | Full accounts made up to 31 March 2005 (16 pages) |
31 August 2005 | Full accounts made up to 31 March 2005 (16 pages) |
27 July 2005 | Return made up to 19/07/05; full list of members (8 pages) |
27 July 2005 | Return made up to 19/07/05; full list of members (8 pages) |
27 August 2004 | Full accounts made up to 31 March 2004 (16 pages) |
27 August 2004 | Full accounts made up to 31 March 2004 (16 pages) |
26 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
26 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
28 August 2003 | Full accounts made up to 31 March 2003 (16 pages) |
28 August 2003 | Full accounts made up to 31 March 2003 (16 pages) |
27 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
27 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
2 September 2002 | Full accounts made up to 31 March 2002 (16 pages) |
2 September 2002 | Full accounts made up to 31 March 2002 (16 pages) |
26 July 2002 | Return made up to 19/07/02; full list of members (8 pages) |
26 July 2002 | Return made up to 19/07/02; full list of members (8 pages) |
17 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
17 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | New secretary appointed (2 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | Secretary resigned (1 page) |
2 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
2 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
4 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
4 September 2000 | Full accounts made up to 31 March 2000 (15 pages) |
14 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
14 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
10 August 1999 | Return made up to 19/07/99; no change of members (23 pages) |
10 August 1999 | Return made up to 19/07/99; no change of members (23 pages) |
13 November 1998 | Full accounts made up to 31 March 1998 (15 pages) |
13 November 1998 | Full accounts made up to 31 March 1998 (15 pages) |
3 August 1998 | Return made up to 19/07/98; full list of members (25 pages) |
3 August 1998 | Return made up to 19/07/98; full list of members (25 pages) |
1 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
1 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
17 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
17 October 1997 | Full accounts made up to 31 March 1997 (15 pages) |
5 August 1997 | Return made up to 19/07/97; no change of members (19 pages) |
5 August 1997 | Return made up to 19/07/97; no change of members (19 pages) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | Director resigned (1 page) |
7 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
9 August 1996 | Return made up to 19/07/96; no change of members (18 pages) |
9 August 1996 | Return made up to 19/07/96; no change of members (18 pages) |
27 November 1995 | Full accounts made up to 31 March 1995 (16 pages) |
27 November 1995 | Full accounts made up to 31 March 1995 (16 pages) |
3 August 1995 | Return made up to 19/07/95; full list of members (26 pages) |
3 August 1995 | Return made up to 19/07/95; full list of members (26 pages) |