HIGHLANDS VILLAGE LIMITED

Active - Accounts Filed

General Information

NAME
HIGHLANDS VILLAGE LIMITED

COMPANY NUMBER
02809508

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
15/04/1993 (31 years and 7 months old)

WEBSITE
www.highlandsvillagepreschool.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
15/04/1993 14/05/1993
BABCOURT PROPERTIES LIMITED

REGISTERED ADDRESS

CENTURION HOUSE WATLING STREET
RADLETT
WD7 7GB

Telephone: 04208360454
TPS: No

TRADING ADDRESSES

Centurion House
Watling Street
RADLETT
WD7 7GB

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

£0

NET WORTH

£106.7k

599.82%

TOTAL LIABILITIES

£55.6k

5.64%

NET ASSETS

£106.7k

599.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

63

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: 13/05/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLANDS VILLAGE 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

£0

NET WORTH

£106.7k

599.82%

TOTAL LIABILITIES

£55.6k

5.64%

NET ASSETS

£106.7k

599.82%

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

2

PAST DIRECTORS

4

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN WICKS	Owned: 15.41 %	Shares: 1,080,235	Price per share: £1.00	Total Value: £1,080,235.00
ALLIED COMMERCIAL EXPORTERS LIMITED	Owned: 22.82 %	Shares: 1,600,000	Price per share: £1.00	Total Value: £1,600,000.00
NISHITH MALDE	Owned: 8.40 %	Shares: 589,100	Price per share: £1.00	Total Value: £589,100.00
RAVI MALDE	Owned: 5.53 %	Shares: 387,500	Price per share: £1.00	Total Value: £387,500.00
PETER YULL	Owned: 4.35 %	Shares: 304,835	Price per share: £1.00	Total Value: £304,835.00
ANTHONY BRETT	Owned: 3.57 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
DAVID LAING F. A/C ACCT	Owned: 3.05 %	Shares: 214,000	Price per share: £1.00	Total Value: £214,000.00
BRETT PACKMAN & CO LIMITED	Owned: 2.03 %	Shares: 142,000	Price per share: £1.00	Total Value: £142,000.00
DAVID LAING	Owned: 1.50 %	Shares: 105,431	Price per share: £1.00	Total Value: £105,431.00
JONATHAN VAN GELDER	Owned: 1.07 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
PAUL BRETT	Owned: 0.89 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
LEABRIDGE PROPERTIES LTD	Owned: 0.74 %	Shares: 51,768	Price per share: £1.00	Total Value: £51,768.00
JOAN HOWELL	Owned: 0.72 %	Shares: 50,500	Price per share: £1.00	Total Value: £50,500.00
JENNIFER WICKS	Owned: 22.57 %	Shares: 1,582,000	Price per share: £1.00	Total Value: £1,582,000.00
REX BOYS	Owned: 0.71 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
YEOMAN PROPERTY GROUP LIMITED	Owned: 0.71 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ROBERT BUDD & CO HATCHEND MOTORS	Owned: 0.71 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
HEATHER BEAUMONT	Owned: 0.43 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
AUTRAC PROPERTY LIMITED	Owned: 0.41 %	Shares: 29,000	Price per share: £1.00	Total Value: £29,000.00
JANET BUDD	Owned: 0.30 %	Shares: 20,891	Price per share: £1.00	Total Value: £20,891.00
EMILY LAYCOCK	Owned: 0.29 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JEAN ATKINS	Owned: 0.29 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NORTHSA PENSION FUND	Owned: 0.29 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ADRIENNE HIRSHMAN	Owned: 0.25 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
ROBIN HIRSHMAN	Owned: 0.25 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
JEFFREY THOMPSON	Owned: 0.22 %	Shares: 15,625	Price per share: £1.00	Total Value: £15,625.00
PAUL WHITTAKER	Owned: 0.21 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
BERNARD TAYLOR & PAUL MARSHALL	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
VERNON ASHTON	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT HILDEBRAND	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TREVOR LEIGH	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NATALIE YVONNE BROWN	Owned: 0.11 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JOHN UTLEY	Owned: 0.11 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
TERENCE BEAUMONT	Owned: 0.11 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
VERONICA COLLEY	Owned: 0.11 %	Shares: 7,692	Price per share: £1.00	Total Value: £7,692.00
BARCLAYSHARE NOMINEES LIMITED	Owned: 0.10 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
BARRY POSNER	Owned: 0.10 %	Shares: 6,665	Price per share: £1.00	Total Value: £6,665.00
IAN CANTLEY	Owned: 0.09 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
LYNN CANTLEY	Owned: 0.09 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
PAUL CHASTON	Owned: 0.08 %	Shares: 5,770	Price per share: £1.00	Total Value: £5,770.00
CHRISTOPHER MARRIOTT	Owned: 0.08 %	Shares: 5,770	Price per share: £1.00	Total Value: £5,770.00
LOUSADA PLC	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARTIN CRAMER	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK SWATLAND	Owned: 0.06 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
CLARE YULL	Owned: 0.06 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
J P JENKINS LIMITED	Owned: 0.04 %	Shares: 3,058	Price per share: £1.00	Total Value: £3,058.00
DENIS BROWN	Owned: 0.04 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARTIN GILMORE	Owned: 0.04 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
B. LANGLEY	Owned: 0.04 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
R. COPSEY	Owned: 0.04 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DON BORRACHERO	Owned: 0.04 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
M. COPSEY	Owned: 0.04 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BRIAN BARNFIELD	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROBERT BUDD	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
HOWARD CRAMER	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN FACER	Owned: 0.03 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RICHARD WATKINS & MRS T.H. WATKINS	Owned: 0.02 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
CHRISTOPHER HEATH	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JANIS STONE	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
B. MARSDEN & P. MARSDEN	Owned: 0.01 %	Shares: 910	Price per share: £1.00	Total Value: £910.00
GAIL COPSEY	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KAREN COPSEY	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HOWARD LOUIS CRAMER	Owned: 0.00 %	Shares: 250	Price per share: £1.00	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Desmond Wicks 06/05/1993 - Present (31 years and 6 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 66	View Report
Nishith Malde Director: 02/11/1998 - Present (26years) Secretary: 02/11/1998 - Present (26years) Born in Jun 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 164	View Report
CCS SECRETARIES LIMITED 15/04/1993 - Present (31 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8884	View Report
CCS DIRECTORS LIMITED 15/04/1993 - Present (31 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8119	View Report
David Martin Foster 06/05/1993 - Present (31 years and 6 months) Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 401	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: 13/05/2024	Event: New Confirmation Statement filed
Date: 28/01/2024	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 10/03/2023	Event: Sally Kenward (930054853) has left the board
Date: 30/09/2022	Event: Nishith Malde (929927117) has left the board
Date: 30/09/2022	Event: New Company Secretary Sally Kenward (930054853) Appointed
Date: 23/08/2022	Event: Kathryn Worth (925760576) has left the board
Date: 23/08/2022	Event: New Company Secretary Nishith Malde (929927117) Appointed
Date: 25/05/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 23/05/2019	Event: Change in Reg. Office
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Company Secretary Kathryn Worth (925760576) Appointed
Date: 18/01/2019	Event: New Accounts filed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Accounts filed
Date: 03/05/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed
Date: 18/05/2016	Event: New Confirmation Statement filed
Date: 17/05/2016	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 07/04/2015	Event: New Accounts filed
Date: 13/08/2014	Event: Change in Reg. Office
Date: 19/05/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 17/05/2013	Event: New Confirmation Statement filed
Date: 15/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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HIGHLANDS VILLAGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£106.7k

£55.6k

£106.7k

People Overview

2

4

63

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

£0

£106.7k

£55.6k

£106.7k

Accounts

People Overview

2

4

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™