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Company Information for

HIGHGATE SPINNEY PROPERTY LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02375481
Private Limited Company
Active

Company Overview

About Highgate Spinney Property Ltd
HIGHGATE SPINNEY PROPERTY LIMITED was founded on 1989-04-25 and has its registered office in Watford. The organisation's status is listed as "Active". Highgate Spinney Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHGATE SPINNEY PROPERTY LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 02375481
Company ID Number 02375481
Date formed 1989-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2019
Account next due 23/03/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 18:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGATE SPINNEY PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of HIGHGATE SPINNEY PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2009-03-25
JEANELLE LOUISE DE GRUCHY
Director 2012-05-27
RORY FITZWILLIAMS HYDE
Director 2015-11-03
NATHAN GOEHRING
Director 2017-01-24
JOHN BRIAN READ
Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA COX
Director 2012-06-06 2016-10-31
CAROLE ANTONIOU
Director 2011-05-01 2016-04-07
DOUGLAS SIMON BENNETT
Director 2013-10-09 2015-11-03
DANIELLE GRIMES
Director 2013-10-09 2014-10-14
JANE BUXTON
Director 2008-05-29 2011-12-31
NADAR EL-BIZRI
Director 2008-02-05 2011-12-31
DOUGLAS SIMON BENNETT
Director 2007-01-24 2010-12-31
CHRISTOPHER ALEXANDER ELLIOTT
Director 2007-02-13 2009-03-25
ELEANOR GREENAWAY
Company Secretary 2005-12-19 2009-01-07
SUSAN GARROD
Director 2000-12-12 2008-04-29
RUTH BAILY
Director 2005-01-25 2007-02-13
DUCAN WARREN BROWN
Director 2000-12-12 2007-02-13
DARREN JAMES ARNOLD
Director 2005-12-19 2007-01-24
ALAN SWEDLOFF
Company Secretary 2000-08-11 2005-12-19
GRAHAM PETER THOMAS BOND
Director 2001-12-18 2002-08-28
ANN CHEGWIDDEN
Director 1990-10-30 2001-12-18
JOAN JELINEK
Company Secretary 1999-11-30 2000-08-11
NICHOLAS ANDREW AYRES
Director 1994-11-16 2000-06-22
JOHN HUDSON LLYWELYN BICKNELL
Director 1997-11-17 2000-04-16
PIERS FORD
Director 1997-11-17 1999-10-14
SUSAN DE CASTRO
Company Secretary 1997-11-17 1999-06-23
SUSAN DE CASTRO
Director 1997-11-17 1999-06-23
ROY EDWARD JOHNSTON
Company Secretary 1992-01-07 1997-11-17
JONATHAN LLOYD DAVIS
Director 1992-12-01 1997-11-17
GILLIAN MAY ASHWORTH
Director 1993-11-22 1995-04-02
SIDNEY CHARLES BEECHAM
Director 1990-10-30 1992-12-01
ROY EDWARD JOHNSTON
Company Secretary 1991-12-03 1992-01-07
BARRY DONALD VARLEY-TIPTON
Company Secretary 1990-10-30 1992-01-07
GILLIAN MAY ASHWORTH
Director 1990-10-30 1991-12-03
LIONEL MELVILLE FRIEDLAND
Director 1990-10-30 1990-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-09 CURRENT 2000-05-31 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED PRIORY GRANGE (MANAGEMENT) LIMITED Company Secretary 2017-05-18 CURRENT 1968-04-03 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BUXTON HOUSE (SNARESBROOK) LIMITED Company Secretary 2016-04-01 CURRENT 1999-07-06 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 51 BELSIZE AVENUE NW3 FREEHOLD LIMITED Company Secretary 2015-07-03 CURRENT 2012-10-23 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED EVENTLAND LIMITED Company Secretary 2012-10-19 CURRENT 2003-08-12 Dissolved 2017-01-24
BUSHEY SECRETARIES AND REGISTRARS LIMITED WHITEHEAD LIMITED Company Secretary 2012-01-01 CURRENT 1991-12-31 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED Company Secretary 2011-01-01 CURRENT 1998-11-23 Dissolved 2017-05-02
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 106 FITZJOHNS AVENUE MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2000-06-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 19-21 RANDOLPH CRESCENT LIMITED Company Secretary 2009-10-01 CURRENT 1983-03-09 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-16 CURRENT 1965-01-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
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BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE (BROXBOURNE) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-08 CURRENT 1993-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 18 GREENAWAY GARDENS (MANAGEMENT) LIMITED Company Secretary 2007-10-01 CURRENT 1989-11-27 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 35 RANDOLPH AVENUE LIMITED Company Secretary 2006-11-03 CURRENT 1983-02-21 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active
JEANELLE LOUISE DE GRUCHY THE ASSOCIATION OF DIRECTORS OF PUBLIC HEALTH (UK) Director 2013-07-01 CURRENT 2013-03-18 Active
JEANELLE LOUISE DE GRUCHY HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Director 2012-05-27 CURRENT 1965-01-01 Active
RORY FITZWILLIAMS HYDE HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 1965-01-01 Active
NATHAN GOEHRING HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Director 2017-01-24 CURRENT 1965-01-01 Active
JOHN BRIAN READ HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Director 2011-06-08 CURRENT 1965-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-05AA23/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-08-28AP01DIRECTOR APPOINTED MR RICHARD BELL
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JEANELLE LOUISE DE GRUCHY
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 30
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 30
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-15AA23/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10AP01DIRECTOR APPOINTED MR NATHAN GOEHRING
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA COX
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE GRIMES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-05AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-18TM01Termination of appointment of a director
2016-04-15AP01DIRECTOR APPOINTED RORY FITZWILLIAMS HYDE
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ANTONIOU
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SIMON BENNETT
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-11-03AA23/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2015-09-21
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-01AR0125/04/15 ANNUAL RETURN FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-11-04AA23/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 30
2014-05-16AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-31AP01DIRECTOR APPOINTED MISS DANIELLE GRIMES
2013-11-15AA23/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23AP01DIRECTOR APPOINTED MR DOUGLAS SIMON BENNETT
2013-09-20AP01DIRECTOR APPOINTED MR JOHN READ
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POPKIN
2013-04-29AR0125/04/13 FULL LIST
2012-12-18AA23/06/12 TOTAL EXEMPTION FULL
2012-06-08AP01DIRECTOR APPOINTED MRS GEMMA COX
2012-06-07AP01DIRECTOR APPOINTED DR JEANELLE LOUISE DE GRUCHY
2012-05-14AR0125/04/12 FULL LIST
2012-02-13AP01DIRECTOR APPOINTED MRS CAROLE ANTONIOU
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS VEITCH
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE BUXTON
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NADAR EL-BIZRI
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BENNETT
2012-01-18AA23/06/11 TOTAL EXEMPTION FULL
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS VEITCH
2011-05-09AR0125/04/11 FULL LIST
2011-03-24AA23/06/10 TOTAL EXEMPTION FULL
2010-05-10AR0125/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN AUSTIN VEITCH / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS VEITCH / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES POPKIN / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NADAR EL-BIZRI / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE BUXTON / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SIMON BENNETT / 01/10/2009
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/10/2009
2010-03-19AA23/06/09 TOTAL EXEMPTION FULL
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM BUSHEY SECRETARIES & REGISTRARS LIMITED 191 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AJ
2009-05-15363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-22288aSECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2009-04-20AA23/06/08 TOTAL EXEMPTION FULL
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM ERA PROPERTY SERVICES LTD 40 BOWLING GREEN LANE CLERKENWELL LONDON EC1R 0NE
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY ELEANOR GREENAWAY
2009-01-07288aDIRECTOR APPOINTED MR ANGUS VEITCH
2009-01-07288aDIRECTOR APPOINTED MS JANE BUXTON
2009-01-07363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-21288aDIRECTOR APPOINTED MR ANGUS JOHN AUSTIN VEITCH
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR SUSAN GARROD
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR ALFRED WHITE
2008-04-25AAFULL ACCOUNTS MADE UP TO 23/06/07
2008-03-29288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR GREENAWAY / 28/03/2008
2008-03-29288aDIRECTOR APPOINTED MR NADAR EL-BIZRI
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-17363(288)DIRECTOR RESIGNED
2008-01-17363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/06
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 17 WOMERSLEY ROAD LONDON N8 9AE
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288bDIRECTOR RESIGNED
2006-06-19363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/06
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-05-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HIGHGATE SPINNEY PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHGATE SPINNEY PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGATE SPINNEY PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of HIGHGATE SPINNEY PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGATE SPINNEY PROPERTY LIMITED
Trademarks
We have not found any records of HIGHGATE SPINNEY PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGATE SPINNEY PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HIGHGATE SPINNEY PROPERTY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGATE SPINNEY PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGATE SPINNEY PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHGATE SPINNEY PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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