HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED

Company summary

Insolvency history recorded

Company number: 06750598
Status: RECEIVER ACTION
Incorporated / age: 17 November 200817 years
Registered office: The Centenary Chapel Chapel Road, Thurgarton, Norwich, NR11 7NP, England
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Receiver manager active on a charge

Sourced from Companies House, retrieved 1 October 2026 at 08:07 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 Centenary Chapel Chapel Road, Thurgarton, Norwich, NR11 7NP, England
Nature of business
Dormant Company
Previous company names
HIGHCROSS RESIDENTIAL (NOMINEES) LTD

Insolvency

Cases: 1

Current Companies House status: Receiver manager active on a charge

Receiver manager
Case 1
Practitioners
- Kevin Peter Mersh
  Receiver manager
  Appointed
  9 February 2023
- Matthew Richard Nagle
  Receiver manager
  Appointed
  9 February 2023
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIKE, Nicholas John ACTIVE	Director	21 Sep 2023		England	December 1962	The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP, England
HAYDON, Stuart John RESIGNED	Secretary	17 Nov 2008	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	23 Sep 2011	21 Sep 2023			Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
ATKINS, David John RESIGNED	Director	17 Nov 2008	26 Oct 2011	United Kingdom	April 1966	10, Grosvenor Street, London, W1K 4BJ, England
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	30 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE
BERGER-NORTH, Andrew John RESIGNED	Director	30 Apr 2019	05 May 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE
BERGER-NORTH, Andrew John RESIGNED	Director	17 Nov 2008	18 Feb 2009	England	February 1961	1, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	17 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	17 Nov 2008	18 Feb 2009	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
COOPER, Peter Frank RESIGNED	Director	15 May 2013	30 Apr 2019	United Kingdom	June 1963	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
FRANKLIN, Jennifer Ann RESIGNED	Director	20 May 2009	01 Jun 2010	England	November 1966	37, Aldborough Road, Upminster, Essex, RM14 2RP
HARDIE, Nicholas Alan Scott RESIGNED	Director	17 Nov 2008	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HUTCHINGS, Lawrence Francis RESIGNED	Director	17 Nov 2008	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
JEPSON, Martin Clive RESIGNED	Director	17 Nov 2008	18 Feb 2009	United Kingdom	April 1962	5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
PLOCICA, Martin RESIGNED	Director	26 Oct 2011	17 Mar 2017	United Kingdom	August 1962	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
SHAW, Richard Geoffrey RESIGNED	Director	26 Oct 2011	25 Apr 2014	United Kingdom	November 1973	10, Grosvenor Street, London, W1K 4BJ, England
THOMSON, Andrew James Gray RESIGNED	Director	17 Nov 2008	18 Feb 2009	England	July 1967	10, Niton Street, London, SW6 6NJ
TRAVIS, Simon Charles RESIGNED	Director	05 May 2020	21 Sep 2023	England	June 1969	The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP, England
WARDLE, Philip Duncan, Mr. RESIGNED	Director	01 Jun 2010	30 Sep 2014	England	August 1963	Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, W1A 2NF, England

PIKE, Nicholas John ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: December 1962
Address: The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2011
Resigned on: 21 Sep 2023
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 05 May 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: February 1961
Address: 1, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

COOPER, Peter Frank RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

FRANKLIN, Jennifer Ann RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: November 1966
Address: 37, Aldborough Road, Upminster, Essex, RM14 2RP

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

JEPSON, Martin Clive RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 18 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 5 Longcroft Avenue, Banstead, Surrey, SM7 3AE

PLOCICA, Martin RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

SHAW, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 10, Grosvenor Street, London, W1K 4BJ, England

THOMSON, Andrew James Gray RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: July 1967
Address: 10, Niton Street, London, SW6 6NJ

TRAVIS, Simon Charles RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: June 1969
Address: The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP, England

WARDLE, Philip Duncan, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: August 1963
Address: Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, W1A 2NF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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