Highcross Residential Properties Limited

Company Name	Highcross Residential Properties Limited
Company Status	Dissolved
Company Number	06932007
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2020(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	23 September 2011(2 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 April 2023)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Ms Jennifer Ann Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Aldborough Road Upminster Essex RM14 2RP

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Philip Duncan Wardle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lasalle Investment Management PO Box 2326, 33 Cave London W1A 2NF

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2011(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2017)
Role	Senior Certified Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(3 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 May 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(12 years, 5 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Contact

Website	hammerson.co.uk
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Highcross (Gp) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£461,000
Gross Profit	£71,000
Net Worth	-£2,706,000
Current Liabilities	£7,419,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
30 January 2023	Application to strike the company off the register (1 page)
19 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 January 2023	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 (1 page)
16 November 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
24 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
1 March 2022	Appointment of Mr Dominic Page as a director on 15 February 2022 (2 pages)
1 March 2022	Termination of appointment of Abigail Dunning as a director on 15 February 2022 (1 page)
4 January 2022	Accounts for a dormant company made up to 31 December 2020 (5 pages)
24 November 2021	Appointment of Miss Abigail Dunning as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
23 November 2021	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 (1 page)
9 November 2021	Director's details changed for Mr. Simon Charles Travis on 11 October 2021 (2 pages)
16 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
12 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr. Simon Charles Travis as a director on 5 May 2020 (2 pages)
6 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
17 December 2019	Current accounting period extended from 28 November 2019 to 31 December 2019 (1 page)
22 August 2019	Full accounts made up to 28 November 2018 (15 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
16 May 2019	Previous accounting period shortened from 31 December 2018 to 28 November 2018 (1 page)
2 May 2019	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
24 April 2018	Full accounts made up to 31 December 2017 (15 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
8 June 2017	Full accounts made up to 31 December 2016 (14 pages)
8 June 2017	Full accounts made up to 31 December 2016 (14 pages)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
3 October 2014	Termination of appointment of Philip Duncan Wardle as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Philip Duncan Wardle as a director on 30 September 2014 (1 page)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (7 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (7 pages)
6 June 2014	Full accounts made up to 31 December 2013 (14 pages)
6 June 2014	Full accounts made up to 31 December 2013 (14 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (14 pages)
9 July 2013	Full accounts made up to 31 December 2012 (14 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
21 May 2013	Appointment of Mr Peter Frank Cooper as a director (2 pages)
21 May 2013	Appointment of Mr Peter Frank Cooper as a director (2 pages)
18 October 2012	Termination of appointment of Lawrence Hutchings as a director ANNOTATION This document is a duplicate of a TM01 registered on 15/10/2012 (3 pages)
18 October 2012	Termination of appointment of Lawrence Hutchings as a director ANNOTATION This document is a duplicate of a TM01 registered on 15/10/2012 (3 pages)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
26 October 2011	Termination of appointment of David Atkins as a director (1 page)
26 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
26 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
26 October 2011	Termination of appointment of David Atkins as a director (1 page)
26 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
26 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
19 May 2011	Full accounts made up to 31 December 2010 (14 pages)
19 May 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
18 June 2010	Termination of appointment of Jennifer Franklin as a director (1 page)
18 June 2010	Termination of appointment of Jennifer Franklin as a director (1 page)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Appointment of Mr. Philip Duncan Wardle as a director (2 pages)
10 June 2010	Appointment of Mr. Philip Duncan Wardle as a director (2 pages)
14 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
14 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
12 June 2009	Incorporation (19 pages)
12 June 2009	Incorporation (19 pages)

Highcross Residential Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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