COLD HIGHAM PROPERTIES LIMITED

Profile COLD HIGHAM PROPERTIES LIMITED

Actual on 01.12.2020
Company name
COLD HIGHAM PROPERTIES LIMITED
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Company number
03272572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
THE OLD RECTORY, COLD HIGHAM, NORTHAMPTONSHIRE, TOWCESTER, NN12 8LR
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PSC and Officers COLD HIGHAM PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BRADY, David Richard
Status: Active
Appointed on: Monday, 06 January 1997
Correspondence address: 37 Duck End, Cranford, Northamptonshire, Kettering, NN14 4AD
Role: Secretary
BRADY, David Richard
Status: Active
Appointed on: Monday, 06 January 1997
Correspondence address: 37 Duck End, Cranford, Northamptonshire, Kettering, NN14 4AD
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RANDALL, Ronald Leslie
Status: Active
Appointed on: Monday, 06 January 1997
Correspondence address: Biddlesden Park, Biddlesden, Northamptonshire, Brackley, NN13 5TR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Master Butche4r
Country of residence: England
HP DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 06 January 1997
Correspondence address: Oxford House, Cliftonville, Northamptonshire, Northampton, NN1 5PN
Role: Corporate Nominee Director
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 06 January 1997
Correspondence address: Oxford House, Cliftonville, Northamptonshire, Northampton, NN1 5PN
Role: Corporate Nominee Secretary
PARKER, William Joseph
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Thursday, 21 July 2011
Correspondence address: 26 Knighton Grange Road, Oadby, Leicestershire, Leicester, LE2 2LE
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Master Butcher
Country of residence: England
FIRTH, Peter
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Thursday, 26 February 2004
Correspondence address: 1 Halltine Close, Merseyside, Blundellsands, L23 6XX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHOULER, George Edward
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Wednesday, 28 April 1999
Correspondence address: Auburn Hill Langton Road, Norton, North Yorkshire, Malton, YO17 9PZ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Butcher
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 28 October 2016
Legal form: Persons With Significant Control Statement
Mr Ronald Leslie Randall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northants, Towcester, The Old Rectory
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Tracey Ruth Pritchett-Randall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northamptonshire, Brackley, Biddlesden Park
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent