High Post Freeholds Limited

Company Name	High Post Freeholds Limited
Directors	David Ian Roberts and Eoin Harry Conway
Company Status	Active
Company Number	04291613
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Previous Names	Bawtry Investments Limited and Romley Properties Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Mr Eoin Harry Conway
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2018(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Secretary Name	Clifford Anthony Quayle
Nationality	British
Status	Resigned
Appointed	26 March 2002(6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge The Green Sarratt Rickmansworth Hertfordshire WD3 6BR

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 2007(6 years after company formation)
Appointment Duration	13 years, 3 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	24 September 2007(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Bobby Brendan Sheehan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2014(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2018)
Role	Banker
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Trevor Keith Dacosta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(14 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Michael James Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(16 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	2nd Floor 5-6 Clipstone Street London W1W 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Bawtry Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

4 August 2023	Cessation of Bawtry Properties Limited as a person with significant control on 31 May 2022 (1 page)
4 August 2023	Confirmation statement made on 3 August 2023 with updates (5 pages)
5 July 2023	Statement of capital following an allotment of shares on 30 March 2022 GBP 200 (4 pages)
20 January 2023	Confirmation statement made on 7 January 2023 with updates (4 pages)
8 November 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 June 2022	Resolutions RES13 ‐ Directors aurthority re conflicts of interest 31/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 June 2022	Memorandum and Articles of Association (11 pages)
21 June 2022	Statement of company's objects (2 pages)
20 June 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 200 (3 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
7 January 2022	Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022 (1 page)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
9 June 2021	Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021 (1 page)
9 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08 (3 pages)
12 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020 (1 page)
12 November 2020	Director's details changed for Mr Eoin Harry Conway on 10 August 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 September 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
15 February 2019	Change of details for Bawtry Properties Limited as a person with significant control on 3 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
8 January 2019	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
8 February 2018	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages)
8 February 2018	Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page)
8 February 2018	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
25 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
13 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
13 June 2016	Appointment of Mr Trevor Keith Dacosta as a director (2 pages)
13 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
13 June 2016	Appointment of Mr Trevor Keith Dacosta as a director (2 pages)
31 March 2016	Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
16 March 2015	Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages)
22 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
22 December 2014	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
24 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 June 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 May 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
4 May 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Company name changed bawtry investments LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-02-01 (2 pages)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Company name changed bawtry investments LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-02-01 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 May 2009	Return made up to 14/05/09; full list of members (3 pages)
26 May 2009	Return made up to 14/05/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 May 2008	Director's change of particulars / clifford quayle / 31/01/2008 (1 page)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / clifford quayle / 31/01/2008 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (3 pages)
2 October 2007	New director appointed (3 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New secretary appointed (2 pages)
6 June 2007	Return made up to 14/05/07; no change of members (6 pages)
6 June 2007	Return made up to 14/05/07; no change of members (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
16 May 2006	Return made up to 14/05/06; full list of members (6 pages)
16 May 2006	Return made up to 14/05/06; full list of members (6 pages)
6 April 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 April 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 August 2005	Return made up to 14/05/05; full list of members (2 pages)
17 August 2005	Return made up to 14/05/05; full list of members (2 pages)
9 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Secretary's particulars changed (1 page)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 October 2003	Return made up to 21/09/03; full list of members (6 pages)
24 October 2003	Return made up to 21/09/03; full list of members (6 pages)
10 September 2003	Registered office changed on 10/09/03 from: edinburgh house 40 great portland street london W1W 7ND (1 page)
10 September 2003	Registered office changed on 10/09/03 from: edinburgh house 40 great portland street london W1W 7ND (1 page)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
1 November 2002	Return made up to 21/09/02; full list of members (7 pages)
1 November 2002	Return made up to 21/09/02; full list of members (7 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (3 pages)
17 October 2002	Registered office changed on 17/10/02 from: 10 foster lane london EC2V 6HH (1 page)
17 October 2002	New director appointed (3 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 10 foster lane london EC2V 6HH (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
25 March 2002	Company name changed mm&s (2802) LIMITED\certificate issued on 25/03/02 (2 pages)
25 March 2002	Company name changed mm&s (2802) LIMITED\certificate issued on 25/03/02 (2 pages)
21 September 2001	Incorporation (15 pages)
21 September 2001	Incorporation (15 pages)

High Post Freeholds Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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