COLD HIGHAM PROPERTIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03272572
Status: LIQUIDATION
Incorporated / age: 1 November 199629 years
Registered office: The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG
Accounts due: 31 December 2024
Confirmation statement due: 20 November 2024
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 October 2026 at 06:44 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
The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG
Nature of business
Renting and operating of Housing Association real estate

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
5 December 2023
Declaration of solvency
5 December 2023
Practitioners
- Gavin Geoffrey Bates
  Insolvency practitioner
  Appointed
  5 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADY, David Richard ACTIVE	Secretary	06 Jan 1997				37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
BRADY, David Richard ACTIVE	Director	06 Jan 1997		England	June 1950	37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
RANDALL, Ronald Leslie ACTIVE	Director	06 Jan 1997		England	May 1947	Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
HP SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Nov 1996	06 Jan 1997			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
FIRTH, Peter RESIGNED	Director	06 Jan 1997	26 Feb 2004	United Kingdom	October 1948	1 Halltine Close, Blundellsands, Merseyside, L23 6XX
PARKER, William Joseph RESIGNED	Director	06 Jan 1997	21 Jul 2011	England	August 1946	26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
SHOULER, George Edward RESIGNED	Director	06 Jan 1997	28 Apr 1999		June 1943	Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ
HP DIRECTORS LIMITED RESIGNED	Nominee Director	01 Nov 1996	06 Jan 1997			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

BRADY, David Richard ACTIVE
Role: Secretary
Appointed on: 06 Jan 1997
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

BRADY, David Richard ACTIVE
Role: Director
Appointed on: 06 Jan 1997
Country of Residence: England
Date of birth: June 1950
Address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD

RANDALL, Ronald Leslie ACTIVE
Role: Director
Appointed on: 06 Jan 1997
Country of Residence: England
Date of birth: May 1947
Address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

HP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1996
Resigned on: 06 Jan 1997
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

FIRTH, Peter RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

PARKER, William Joseph RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 21 Jul 2011
Country of Residence: England
Date of birth: August 1946
Address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE

SHOULER, George Edward RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 28 Apr 1999
Date of birth: June 1943
Address: Auburn Hill Langton Road, Norton, Malton, North Yorkshire, YO17 9PZ

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1996
Resigned on: 06 Jan 1997
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2006	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)
01 Nov 2005	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)
22 Jun 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)
23 Mar 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)
23 Mar 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)
01 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1997	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 May 1997	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 May 1997	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)
31 Jan 1997	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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