COLD HIGHAM PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

03272572

Incorporation date

01/11/1996

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1996)

09/12/2025

Liquidators' statement of receipts and payments to 2025-12-04

View PDF (11 pages)

06/03/2024

Resolutions

View PDF (1 pages)

18/01/2024

Resolutions

View PDF (1 pages)

18/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2023

Declaration of solvency

View PDF (6 pages)

18/12/2023

Registered office address changed from The Old Rectory Cold Higham Towcester Northamptonshire NN12 8LR to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2023-12-18

View PDF (2 pages)

09/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

19/04/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

10/11/2022

Cessation of Tracey Ruth Pritchett-Randall as a person with significant control on 2021-02-10

View PDF (1 pages)

10/11/2022

Change of details for Mr Ronald Leslie Randall as a person with significant control on 2021-02-10

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

26/04/2022

Satisfaction of charge 16 in full

View PDF (2 pages)

26/04/2022

Satisfaction of charge 17 in full

View PDF (2 pages)

26/04/2022

Satisfaction of charge 18 in full

View PDF (2 pages)

25/04/2022

Satisfaction of charge 15 in full

View PDF (1 pages)

14/01/2022

Withdrawal of a person with significant control statement on 2022-01-14

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

02/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

05/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

02/11/2017

Notification of Tracey Ruth Pritchett-Randall as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2017

Notification of Ronald Leslie Randall as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

02/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

08/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

03/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

06/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

31/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

04/09/2012

Resolutions

View PDF (1 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (11 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

28/04/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (10 pages)

01/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

22/09/2011

Termination of appointment of William Parker as a director

View PDF (2 pages)

17/06/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

29/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

06/05/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

14/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

02/08/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

06/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

03/09/2008

Gbp ic 10000/8542\20/08/08\gbp sr 1458@1=1458\

View PDF (2 pages)

22/08/2008

Resolutions

View PDF (1 pages)

06/06/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

05/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

19/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

22/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

06/12/2005

Return made up to 01/11/05; full list of members

View PDF (4 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

02/12/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

10/03/2004

Director resigned

View PDF (1 pages)

08/02/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

25/11/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

22/01/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

08/11/2002

Return made up to 01/11/02; full list of members

View PDF (9 pages)

18/02/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

16/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

27/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

28/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

04/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

24/11/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

06/06/1999

Director resigned

View PDF (1 pages)

25/11/1998

Return made up to 01/11/98; no change of members

View PDF (13 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1998

Resolutions

View PDF (1 pages)

27/03/1998

Resolutions

View PDF (0 pages)

27/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Director's particulars changed

View PDF (1 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/11/1997

Return made up to 01/11/97; full list of members

View PDF (14 pages)

03/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

19/02/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

07/02/1997

New secretary appointed;new director appointed

View PDF (4 pages)

07/02/1997

New director appointed

View PDF (3 pages)

07/02/1997

New director appointed

View PDF (3 pages)

07/02/1997

New director appointed

View PDF (4 pages)

07/02/1997

New director appointed

View PDF (3 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Registered office changed on 07/02/97 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

07/02/1997

Ad 31/01/97--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (0 pages)

25/01/1997

Memorandum and Articles of Association

View PDF (46 pages)

25/01/1997

Resolutions

View PDF (1 pages)

01/11/1996

Incorporation

View PDF (50 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

06/11/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
4.65M
-
0.00
3.48M
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Ronald Leslie	Director	06/01/1997 - Present	59
Brady, David Richard	Director	06/01/1997 - Present	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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Description

About COLD HIGHAM PROPERTIES LIMITED

COLD HIGHAM PROPERTIES LIMITED is an(a) Liquidation company incorporated on 01/11/1996 with the registered office located at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLD HIGHAM PROPERTIES LIMITED?

COLD HIGHAM PROPERTIES LIMITED is currently Liquidation. It was registered on 01/11/1996 .

Where is COLD HIGHAM PROPERTIES LIMITED located?

COLD HIGHAM PROPERTIES LIMITED is registered at The Old Rectory Main Street, Glenfield, Leicester LE3 8DG.

What does COLD HIGHAM PROPERTIES LIMITED do?

COLD HIGHAM PROPERTIES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for COLD HIGHAM PROPERTIES LIMITED?

The latest filing was on 09/12/2025: Liquidators' statement of receipts and payments to 2025-12-04.