HIGHPOINT(ESTATE MANAGEMENT)LIMITED

Active - Accounts Filed

General Information

NAME
HIGHPOINT(ESTATE MANAGEMENT)LIMITED

COMPANY NUMBER
00640109

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
21/10/1959 (65years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR 33 CHERTSEY ROAD, WOKING
SURREY
GU21 5AJ

TRADING ADDRESSES

First Floor 33 Chertsey Road
Woking
Surrey
GU21 5AJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£146.4k

6.08%

NET WORTH

£72

TOTAL LIABILITIES

£6.3k

10.77%

NET ASSETS

£72

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: Karin Boening-Genti (928282443) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHPOINT(ESTATE MANAGEMENT)LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£146.4k

6.08%

NET WORTH

£72

TOTAL LIABILITIES

£6.3k

10.77%

NET ASSETS

£72

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. & D. MEPHAM & JOHANSEN	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
N. CATCHPOLE & S. CATCHPOLE	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
S. BRAITHWAITE & L. SHAKESPEARE	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
S. DE FREITAS & G. CRIVELLO	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
P. CLARK & B. CLARK	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
N. PAULSON & U. RAMANAN	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
NATALIE HEWITT & KATE DUNHAM	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
DR NISAR & MRS NISAR	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
A. MCCANN & P. MCCANN	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
BACHMANN PROPERTIES LIMITED	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
A. JENDROSZ & V. JENDROSZ	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
DAVID GLENHAM	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
EMMANUEL AVRIL	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
C. PATEMAN & R. PATEMAN	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
G. TROPIA	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
DANIEL PORTER & NATALIE PORTER	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
TOBY COOPER	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
KATHERINE STADLER	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
D. COOPER & J. COOPER	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
M. BOENING	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
M.E. RUSSELL-DOBSON	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
L. HALL	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
HASSAM RAOUF	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
JACK KENJI CUNNINGHAM	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
XUMIN SHI	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
T. LEATHER	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
I. MCCAW	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
N. RAINSBURY	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
LAUREN CATHERINE SMITH	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
M.G. BIGGS	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
H. MEAKINS	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
B. COOLEN	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
C. NOBLE	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
V. MINGOIA & S. MINGOIA	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
N. SMITH	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
S.A. KARIA & N. KARIA	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
A. KOTSIAS & D. KOTSIAS	Owned: 4.17 %	Shares: 30	Price per share: £0.10	Total Value: £3.00
L.C.R. KREEGER & G.W. HAINES	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
C.M. DARBY	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
MRS V. JAIN & MR V. JAIN	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
MARINELA CHIHAI & ALEXANDRU-IONUT BRADATAN	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
F. KAIKOBAD	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
A. & A. CAREY & ROMERO	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
D. NUTTON	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
EMMA BROUGHTON	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
G. JACKSON & L. JACKSON	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
E. MENEZES & N. MENEZES	Owned: 2.08 %	Shares: 15	Price per share: £0.10	Total Value: £1.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotte Melissa Darby 18/01/2020 - Present (4 years and 9 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karin Boening-Genti 01/05/2021 - Present (3 years and 6 months) Born in Oct 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liam Austin 01/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jack Kenji Cunningham 01/07/2022 - Present (2 years and 4 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Gordon Travis 02/11/1991 - Present (32 years and 11 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: Karin Boening-Genti (928282443) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Board Member Karin Boening-Genti (928282443) Appointed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: Donald Philip Cooper (909520367) has left the board
Date: 01/11/2022	Event: Mark Christian Pateman (929019932) has left the board
Date: 01/11/2022	Event: Roy Pateman (901630813) has left the board
Date: 26/08/2022	Event: New Accounts filed
Date: 06/07/2022	Event: Donald Philip Cooper (925753493) has left the board
Date: 06/07/2022	Event: New Board Member Jack Kenji Cunningham (929757517) Appointed
Date: 06/07/2022	Event: New Company Secretary Liam Austin (929757514) Appointed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Board Member Mark Christian Pateman (929019932) Appointed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Board Member Karin Boening-Genti (928282422) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Board Member Charlotte Melissa Darby (926679518) Appointed
Date: 20/11/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: Change in Reg. Office
Date: 17/04/2019	Event: New Company Secretary Donald Philip Cooper (925753493) Appointed
Date: 17/04/2019	Event: David Paul Whyte (919721262) has left the board
Date: 05/02/2019	Event: Patricia Anne Gamba (924127130) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Board Member Patricia Anne Gamba (924127130) Appointed
Date: 18/02/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 12/12/2016	Event: Robin Elizabeth Harragin (919659142) has left the board
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Confirmation Statement filed
Date: 01/05/2015	Event: Kevin Gerard Kearney (903444247) has left the board
Date: 01/05/2015	Event: New Company Secretary David Paul Whyte (919721262) Appointed
Date: 01/05/2015	Event: Change in Reg. Office
Date: 10/04/2015	Event: Vaughan Martyn Griffiths (905067581) has left the board
Date: 10/04/2015	Event: New Board Member Robin Elizabeth Harragin (919659142) Appointed
Date: 10/04/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Accounts filed
Date: 03/12/2014	Event: Laurence Victor Nutton (911834816) has left the board
Date: 11/01/2014	Event: New Confirmation Statement filed
Date: 18/12/2013	Event: New Board Member Donald Philip Cooper (909520367) Appointed
Date: 13/12/2013	Event: New Accounts filed

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HIGHPOINT(ESTATE MANAGEMENT)LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£146.4k

£72

£6.3k

£72

People Overview

3

32

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£146.4k

£72

£6.3k

£72

Accounts

People Overview

3

32

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™