HIGHCLARE PROPERTY HOLDINGS LIMITED

9 WINDSOR FOREST COURT, MILL RIDE, ASCOT  SL5 8LT
  • Active
  • Private Limited Company
  • Company No. 10608120
  • Last Updated: 01 Mar 2024

Company Profile

HIGHCLARE PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in ASCOT. HIGHCLARE PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 7 months and 14 days.

Name HIGHCLARE PROPERTY HOLDINGS LIMITED
Company number 10608120
Company type Private Limited Company
Incorporation date 08 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 9 WINDSOR FOREST COURT
MILL RIDE
ASCOT
SL5 8LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Judy Ann Macpherson Nationality: British Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Macpherson Nationality: British Dates: Wednesday, February 8, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (68 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGHCLARE PROPERTY HOLDINGS LIMITED.

Previous Names

Name Change Date
HIGHCLARE PROPERTY HOLDINGS LIMITED 08 Feb 2017