About

Registered Number: 03272572
Date of Incorporation: 01/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

 

Cold Higham Properties Ltd was founded on 01 November 1996 and has its registered office in Towcester in Northamptonshire, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 05 May 2018
PSC01 - N/A 02 November 2017
PSC01 - N/A 02 November 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 19 November 2012
RESOLUTIONS - N/A 04 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2012
AA - Annual Accounts 27 June 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
AR01 - Annual Return 01 November 2011
TM01 - Termination of appointment of director 22 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 14 January 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 06 November 2008
169 - Return by a company purchasing its own shares 03 September 2008
RESOLUTIONS - N/A 22 August 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 22 November 2006
395 - Particulars of a mortgage or charge 03 October 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 06 December 2005
395 - Particulars of a mortgage or charge 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 02 December 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 02 August 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 30 July 1998
395 - Particulars of a mortgage or charge 23 June 1998
395 - Particulars of a mortgage or charge 08 April 1998
395 - Particulars of a mortgage or charge 06 April 1998
RESOLUTIONS - N/A 27 March 1998
RESOLUTIONS - N/A 27 March 1998
RESOLUTIONS - N/A 27 March 1998
288c - Notice of change of directors or secretaries or in their particulars 25 March 1998
395 - Particulars of a mortgage or charge 22 December 1997
395 - Particulars of a mortgage or charge 22 December 1997
395 - Particulars of a mortgage or charge 18 December 1997
395 - Particulars of a mortgage or charge 18 December 1997
395 - Particulars of a mortgage or charge 12 December 1997
363s - Annual Return 06 November 1997
395 - Particulars of a mortgage or charge 03 June 1997
395 - Particulars of a mortgage or charge 29 May 1997
395 - Particulars of a mortgage or charge 20 February 1997
225 - Change of Accounting Reference Date 19 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
287 - Change in situation or address of Registered Office 07 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1997
RESOLUTIONS - N/A 25 January 1997
MEM/ARTS - N/A 25 January 1997
NEWINC - New incorporation documents 01 November 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 April 2012 Outstanding

N/A

Mortgage 27 April 2012 Outstanding

N/A

Mortgage 27 April 2012 Outstanding

N/A

Debenture 27 April 2012 Outstanding

N/A

Legal charge 20 September 2006 Fully Satisfied

N/A

Legal charge 01 November 2005 Fully Satisfied

N/A

Legal charge 22 June 1998 Fully Satisfied

N/A

Legal mortgage 23 March 1998 Fully Satisfied

N/A

Legal mortgage 23 March 1998 Fully Satisfied

N/A

Legal mortgage 01 December 1997 Fully Satisfied

N/A

Legal mortgage 01 December 1997 Fully Satisfied

N/A

Legal mortgage 01 December 1997 Fully Satisfied

N/A

Legal mortgage 01 December 1997 Fully Satisfied

N/A

Legal charge 01 December 1997 Fully Satisfied

N/A

Legal charge 28 May 1997 Fully Satisfied

N/A

Legal charge 28 May 1997 Fully Satisfied

N/A

Deed 31 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.