HIGHCROFT PRESTIGE PROPERTIES LTD

HIGHCROFT PRESTIGE PROPERTIES LTD is an active private limited company, incorporated on 17 September 2009. The nature of the business is Buying and selling of own real estate. The company's registered office is on Houndiscombe Road, Plymouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HIGHCROFT PRESTIGE PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 HOUNDISCOMBE ROAD
Post Town	PLYMOUTH
Postcode	PL4 6EX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HIGHCROFT PRESTIGE PROPERTIES LTD

Directors

(The company's officers)

MR. ROBIN STUART FALLE

(~60 year old British national)

FREERS FARM NEWTON FERRERS, CALLINGTON, CORNWALL, PL17 7HT, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2009

MR DAVID IEUAN HART

(~64 year old British national)

CHANTRY COURT LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4EH, U K

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2009

MR CHRISTOPHER MARK MAIDEN

(~66 year old British national)

GREENWAYS STATION ROAD, BERE FERRERS, YELVERTON, DEVON, PL20 7JS, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/09/2009

Shareholders

(Persons of Significant Control)

Mr Christopher Mark Maiden

(~66 year old British national)

Greenways, Station Road, Bere Ferrers, Yelverton, PL20 7JS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mrs Janine Scott Falle

(~64 year old English national)

Freers Farm, Newton Ferrers, Callington, PL17 7HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr David Ieuan Hart

(~64 year old British national)

Chantry Court, Loddiswell, Kingsbridge, TQ7 4EH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

NARSUS LIMITED

MR. ROBIN STUART FALLE

RATES SAVINGS LIMITED

MR DAVID IEUAN HART

THE HAVEN (TOTNES) MANAGEMENT COMPANY LIMITED

MR DAVID IEUAN HART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)