HIGHCLERE INVESTMENTS LIMITED

Company summary

Company number: 02292529
Status: ACTIVE
Incorporated / age: 2 September 198838 years
Registered office: 108 Sandford Road, Chelmsford, Essex, CM2 6DH
Accounts due: 30 September 2026
Confirmation statement due: 9 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:46 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
108 Sandford Road, Chelmsford, Essex, CM2 6DH
Nature of business
Other business support service activities n.e.c.
Previous company names
BASEMEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGHTY, Robert Paul ACTIVE	Director			England	October 1959	24, St. Peters View, Sible Hedingham, Halstead, CO9 3PL, England
DOUGHTY, Jacqueline Susan RESIGNED	Secretary	15 Jun 1995	06 Oct 2022			24, St. Peters View, Sible Hedingham, Halstead, CO9 3PL, England
DOUGHTY, Robert Paul RESIGNED	Secretary	11 Jan 1993	15 Jun 1995			Highclere House, Lodge Road, Woodham Mortimer, Essex, CM9 6SL
LEFEBVE, Alfred Harry Alexandre RESIGNED	Secretary		11 Jan 1993			25 Ford Road, Ashford, Middlesex, TW15 2RD
DOUGHTY, Roy Leslie RESIGNED	Director		03 Feb 1992		September 1921	Carrsden Lodge Maldon Road, Woodham Mortimer, Maldon, Essex, CM9 6SN
MOORE, Kenneth Joseph RESIGNED	Director	03 Feb 1992	15 Jun 1995		January 1938	61b George Road, Chingford, London, E4 8NF

DOUGHTY, Robert Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1959
Address: 24, St. Peters View, Sible Hedingham, Halstead, CO9 3PL, England

DOUGHTY, Jacqueline Susan RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 06 Oct 2022
Address: 24, St. Peters View, Sible Hedingham, Halstead, CO9 3PL, England

DOUGHTY, Robert Paul RESIGNED
Role: Secretary
Appointed on: 11 Jan 1993
Resigned on: 15 Jun 1995
Address: Highclere House, Lodge Road, Woodham Mortimer, Essex, CM9 6SL

LEFEBVE, Alfred Harry Alexandre RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 1993
Address: 25 Ford Road, Ashford, Middlesex, TW15 2RD

DOUGHTY, Roy Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1992
Date of birth: September 1921
Address: Carrsden Lodge Maldon Road, Woodham Mortimer, Maldon, Essex, CM9 6SN

MOORE, Kenneth Joseph RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 15 Jun 1995
Date of birth: January 1938
Address: 61b George Road, Chingford, London, E4 8NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2007	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)
28 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 2005	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)
04 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2002	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)
17 Dec 2002	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)
22 Nov 2002	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)
22 Nov 2002	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)
28 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2001	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)
17 Apr 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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