HIGH POINT EDMONTON LIMITED

Company summary

Company number: 00396748
Status: ACTIVE
Incorporated / age: 4 July 194581 years
Registered office: Colesgrove Manor Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ND
Accounts due: 29 June 2027
Confirmation statement due: 26 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Colesgrove Manor Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ND
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HALL'S FLOORINGS LIMITED
HALLS CARPETS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Richard Anthony ACTIVE	Director			England	August 1954	Colesgrove Manor, Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ND
HALL, Cheryl Vivien RESIGNED	Secretary	13 Jun 2013	05 Feb 2026			Colesgrove Manor, Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ND
WADE, John Kenneth RESIGNED	Secretary		13 Jun 2013			82 Pretoria Road, Edmonton, London, N18 1SP
DICKENS, Malcolm Roy RESIGNED	Director		04 Jul 1997		July 1932	Wardropers Farm, Mountessing Rod, Billericay, Essex, CM12 0TS
HALL, Cheryl Vivien RESIGNED	Director	02 Jan 1997	13 Jun 2013	England	July 1964	82 Pretoria Road, Edmonton, London, N18 1SP
SHARPE, Peter Mark RESIGNED	Director	01 Oct 1999	06 Oct 2008	England	April 1967	Holly Tree Cottage, 339 Luton Road, Harpenden, Hertfordshire, AL5 3LW
WADE, John Kenneth RESIGNED	Director	02 Jan 1997	28 Mar 2013	England	May 1955	82 Pretoria Road, Edmonton, London, N18 1SP

HALL, Richard Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1954
Address: Colesgrove Manor, Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ND

HALL, Cheryl Vivien RESIGNED
Role: Secretary
Appointed on: 13 Jun 2013
Resigned on: 05 Feb 2026
Address: Colesgrove Manor, Halstead Hill, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ND

WADE, John Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 2013
Address: 82 Pretoria Road, Edmonton, London, N18 1SP

DICKENS, Malcolm Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: July 1932
Address: Wardropers Farm, Mountessing Rod, Billericay, Essex, CM12 0TS

HALL, Cheryl Vivien RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 13 Jun 2013
Country of Residence: England
Date of birth: July 1964
Address: 82 Pretoria Road, Edmonton, London, N18 1SP

SHARPE, Peter Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 06 Oct 2008
Country of Residence: England
Date of birth: April 1967
Address: Holly Tree Cottage, 339 Luton Road, Harpenden, Hertfordshire, AL5 3LW

WADE, John Kenneth RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: May 1955
Address: 82 Pretoria Road, Edmonton, London, N18 1SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1964	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1964	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1964	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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