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Home > England & Wales Companies > HIGH HOUSE DEVELOPMENTS LIMITED
Company Information for

HIGH HOUSE DEVELOPMENTS LIMITED

16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN,
Company Registration Number
04573613
Private Limited Company
Active

Company Overview

About High House Developments Ltd
HIGH HOUSE DEVELOPMENTS LIMITED was founded on 2002-10-25 and has its registered office in London. The organisation's status is listed as "Active". High House Developments Limited is a Private Limited Company registered in ENGLAND 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
HIGH HOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
16 BERGHEM MEWS
BLYTHE ROAD
LONDON
W14 0HN
Other companies in SS11
 
Previous Names
CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED30/04/2019
Filing Information
Company Number 04573613
Company ID Number 04573613
Date formed 2002-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827298885  
Last Datalog update: 2023-11-06 12:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH HOUSE DEVELOPMENTS LIMITED
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Companies with same name HIGH HOUSE DEVELOPMENTS LIMITED
The following companies were found which have the same name as HIGH HOUSE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH HOUSE DEVELOPMENTS LTD HIGH HOUSE FARM, EPPLEBY RICHMOND RICHMOND NORTH YORKSHIRE DL11 7AR Dissolved Company formed on the 2003-04-16

Company Officers of HIGH HOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEREK REGINALD GOVEY
 Director 2002-10-25
MARK JEREMY SHAFFER
 Director 2018-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
TONIA PATRICIA GOVEY
 Director 2002-10-25 2013-10-29
ALLAN SMITH
 Company Secretary 2006-12-01 2010-05-31
ANTHONY MATTHEW JAMES RILEY
 Director 2007-03-16 2008-05-16
TONIA PATRICIA GOVEY
 Company Secretary 2002-10-25 2006-12-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-10-25 2002-10-25
SDG REGISTRARS LIMITED
 Nominated Director 2002-10-25 2002-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK REGINALD GOVEY CHURCHGATE ANGLING LIMITED Director 2014-02-03 CURRENT 2010-09-15 Active - Proposal to Strike off
DEREK REGINALD GOVEY ORSETT GRANGE MANAGEMENT COMPANY LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
DEREK REGINALD GOVEY COASTAL GLOW LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2016-04-05
DEREK REGINALD GOVEY CHARLES JAMES BRICK LANE LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-04-05
DEREK REGINALD GOVEY CHURCHGATE FISHERIES LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-06-21
DEREK REGINALD GOVEY PRIORY PARKING LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
DEREK REGINALD GOVEY R&D PLANT HIRE LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-04-05
DEREK REGINALD GOVEY CHURCHGATE PM LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2015-07-28
DEREK REGINALD GOVEY WESTMOUNT (DOVER) LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2016-04-05
DEREK REGINALD GOVEY LEASVIEW DEVELOPMENT LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
DEREK REGINALD GOVEY TRINITY (RAINHAM) LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2015-10-20
DEREK REGINALD GOVEY CHURCHGATE STANFORD LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active
DEREK REGINALD GOVEY PORT INNOVATION LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2016-04-05
DEREK REGINALD GOVEY INNOVATION GROUP (LONDON) LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-10-15
DEREK REGINALD GOVEY LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED Director 2005-11-30 CURRENT 2005-11-30 Liquidation
DEREK REGINALD GOVEY TRINITY VIEW HOMES LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active
DEREK REGINALD GOVEY CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED Director 2004-09-29 CURRENT 2004-09-29 Dissolved 2017-09-06
DEREK REGINALD GOVEY CHURCHGATE HOLDINGS LIMITED Director 2002-10-29 CURRENT 2002-10-29 Active - Proposal to Strike off
MARK JEREMY SHAFFER PRIORY PARKING LIMITED Director 2018-07-24 CURRENT 2010-12-08 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
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-10-12Amended account full exemption
2022-10-12AAMDAmended account full exemption
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045736130005
2020-11-19AD02Register inspection address changed from C/O Churchgate Residential Developments Ltd Hanover House Hullbridge Road Rayleigh Essex SS6 9QS United Kingdom to 16 Berghem Mews Blythe Road London W14 0HN
2020-11-18AD04Register(s) moved to registered office address 16 Berghem Mews Blythe Road London W14 0HN
2020-06-01AP03Appointment of Mr Tolulope Samuel George as company secretary on 2020-05-29
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30RES15CHANGE OF COMPANY NAME 30/04/19
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK REGINALD GOVEY
2019-01-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Churchgate House, Rectory Lane Battlesbridge Essex SS11 7QR
2018-07-24AP01DIRECTOR APPOINTED MR MARK JEREMY SHAFFER
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045736130004
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045736130005
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0125/10/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06DISS40Compulsory strike-off action has been discontinued
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0125/10/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Mr Derek Reginald Govey on 2014-10-24
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TONIA GOVEY
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045736130003
2013-03-23DISS40Compulsory strike-off action has been discontinued
2013-03-20AR0125/10/12 ANNUAL RETURN FULL LIST
2013-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-07AR0125/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-05AR0125/10/10 FULL LIST
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY ALLAN SMITH
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AR0125/10/09 FULL LIST
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TONIA PATRICIA GOVEY / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REGINALD GOVEY / 01/12/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY RILEY
2008-04-30AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-26288aNEW DIRECTOR APPOINTED
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-10363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-12-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05288aNEW SECRETARY APPOINTED
2006-12-05288bSECRETARY RESIGNED
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-04363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-15363aRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-05-2088(2)RAD 25/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-08288bSECRETARY RESIGNED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW SECRETARY APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGH HOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-19
Fines / Sanctions
No fines or sanctions have been issued against HIGH HOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-09 Outstanding UNITED TRUST BANK LIMITED
2017-10-09 Outstanding UNITED TRUST BANK LIMITED
2013-05-23 Outstanding BLACKCAP LIMITED
LEGAL CHARGE 2006-12-15 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2004-05-18 Outstanding BLACKCAP LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 575,142
Creditors Due Within One Year 2012-01-01 £ 424,188
Provisions For Liabilities Charges 2012-01-01 £ 4,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH HOUSE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 12
Current Assets 2012-01-01 £ 822,132
Debtors 2012-01-01 £ 736,039
Fixed Assets 2012-01-01 £ 20,772
Shareholder Funds 2012-01-01 £ 160,580
Stocks Inventory 2012-01-01 £ 86,081
Tangible Fixed Assets 2012-01-01 £ 20,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH HOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH HOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HIGH HOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH HOUSE DEVELOPMENTS 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 (41100 - Development of building projects) as HIGH HOUSE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HIGH HOUSE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITEDEvent Date2013-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH HOUSE DEVELOPMENTS 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 HIGH HOUSE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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