HIGHMOOR PROPERTIES LIMITED

Company summary

Company number: 02890166
Status: ACTIVE
Incorporated / age: 21 January 199432 years
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
Accounts due: 31 October 2027
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:00 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
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHATTERLEY, Barbara Caroline ACTIVE	Secretary	27 Feb 2022				19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
CHATTERLEY, Barbara Caroline ACTIVE	Director	11 Nov 2019		England	October 1962	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
STEPHENS, Deborah Marie ACTIVE	Director	05 Apr 2022		United Kingdom	December 1958	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
CONWAY, Robert RESIGNED	Nominee Secretary	21 Jan 1994	06 Feb 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
GRIMSTON, Derek Roy RESIGNED	Secretary	30 Oct 2009	12 Sep 2017			328, Lincoln Road, Enfield, Middlesex, EN3 4AA
STEPHENS, Barbara Caroline RESIGNED	Secretary	01 Feb 1993	01 Jan 1995			6 Harvest Close, Badgers Farm, Winchester, Hampshire, SO22 4DW
STEPHENS, Joseph Douglas RESIGNED	Secretary	01 Jan 1995	27 Feb 2022			328 Lincoln Road, Enfield, Middlesex, EN3 4AA
COWAN, Graham Michael RESIGNED	Nominee Director	21 Jan 1994	25 Jan 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
PEARLMAN, David RESIGNED	Director	21 Mar 2003	30 Oct 2009	United Kingdom	April 1938	36 Asmuns Hill, London, NW11 6ET
SMITH, Anthony Joseph RESIGNED	Director	29 Oct 2001	21 Mar 2003		June 1939	4/2 Jumpers Buildings, Witham Road, Gibraltar
STEPHEN, Mary RESIGNED	Director	21 Jun 1997	01 Dec 1998		October 1948	120 Finchley Lane, London, NW4 1DB
STEPHENS, Deborah Marie RESIGNED	Director	01 Jan 1995	21 Jun 1997	United Kingdom	December 1958	14 Chase Side Avenue, Enfield, Middlesex, EN2 6JU
STEPHENS, Joseph Douglas RESIGNED	Director	03 Sep 2009	27 Feb 2022	England	August 1932	328 Lincoln Road, Enfield, Middlesex, EN3 4AA
STEPHENS, Joseph Douglas RESIGNED	Director	25 Jan 1994	01 Jan 1995		August 1932	400a Green Lanes, London, N13 3NX
WORSLEY, Martin Paul RESIGNED	Director	01 Dec 1998	29 Oct 2001		January 1969	16a Eversley Park Road, Winchmore Hill, London, N21 1JU

CHATTERLEY, Barbara Caroline ACTIVE
Role: Secretary
Appointed on: 27 Feb 2022
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

CHATTERLEY, Barbara Caroline ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: England
Date of birth: October 1962
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

STEPHENS, Deborah Marie ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1994
Resigned on: 06 Feb 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

GRIMSTON, Derek Roy RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 12 Sep 2017
Address: 328, Lincoln Road, Enfield, Middlesex, EN3 4AA

STEPHENS, Barbara Caroline RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 01 Jan 1995
Address: 6 Harvest Close, Badgers Farm, Winchester, Hampshire, SO22 4DW

STEPHENS, Joseph Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 27 Feb 2022
Address: 328 Lincoln Road, Enfield, Middlesex, EN3 4AA

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1994
Resigned on: 25 Jan 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

PEARLMAN, David RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 36 Asmuns Hill, London, NW11 6ET

SMITH, Anthony Joseph RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 21 Mar 2003
Date of birth: June 1939
Address: 4/2 Jumpers Buildings, Witham Road, Gibraltar

STEPHEN, Mary RESIGNED
Role: Director
Appointed on: 21 Jun 1997
Resigned on: 01 Dec 1998
Date of birth: October 1948
Address: 120 Finchley Lane, London, NW4 1DB

STEPHENS, Deborah Marie RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 21 Jun 1997
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 14 Chase Side Avenue, Enfield, Middlesex, EN2 6JU

STEPHENS, Joseph Douglas RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 27 Feb 2022
Country of Residence: England
Date of birth: August 1932
Address: 328 Lincoln Road, Enfield, Middlesex, EN3 4AA

STEPHENS, Joseph Douglas RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 01 Jan 1995
Date of birth: August 1932
Address: 400a Green Lanes, London, N13 3NX

WORSLEY, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 29 Oct 2001
Date of birth: January 1969
Address: 16a Eversley Park Road, Winchmore Hill, London, N21 1JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2000	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 Aug 2000	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)
30 Jun 2000	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)
09 Nov 1999	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)
08 Oct 1999	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)
25 Mar 1998	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 Jul 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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