Highlands Village Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-04-15 · next due 2026-04-2940 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Wicks, Stephen Desmond · Director appointed 1993-05-06
• Kenward, Sally · Secretary appointed 2022-09-26 resigned 2023-02-10
• Malde, Nishith · Secretary appointed 2022-08-15 resigned 2022-09-26
• Worth, Kathryn · Secretary appointed 2019-04-16 resigned 2022-08-15
• Malde, Nishith · Secretary appointed 1998-11-02 resigned 2019-04-16
• Brett, Paul Richard · Secretary appointed 2005-08-16 resigned 2009-04-14
• Foster, David Martin · Director appointed 1993-05-06 resigned 2007-05-08
• Meller, Stephen Daniel · Secretary appointed 1995-12-19 resigned 1998-11-02
• Yull, Peter Raymond · Director appointed 1993-12-22 resigned 1998-08-21
• Facer, John Leslie · Secretary appointed 1993-05-06 resigned 1997-03-27
• Brown, Keith Rodney · Director appointed 1993-12-22 resigned 1994-12-31
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1993-04-15 resigned 1993-05-06
• Ccs Directors Limited · Corporate Nominee Director appointed 1993-04-15 resigned 1993-05-06

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-04-15

Mortgages & charges (14)

All charges satisfied.

• Legal charge Satisfied
  Held by Stephen Wicks and Jennifer Mary Wicks
  Created 2005-12-19 · satisfied 2010-03-16
  C&m property and the phase 10 property as defined in the settlement deed. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-11-30 · satisfied 2010-03-16
  Land at highlands village off pennington drive (former highlands hospital) winchmore hill enfield middlesex t/nos EGL345363 and EGL321605. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Stephen Wicks and Jennifer Mary Wicks
  Created 2005-11-08 · satisfied 2006-03-02
  The property being the c&m property and the phase 10 property as defind in the settlement deed. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Country and Metropolitan Limited
  Created 2005-09-23 · satisfied 2006-03-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Country and Metropolitan Limited
  Created 2005-09-23 · satisfied 2006-03-02
  C & m land and phase 10 site: part of the former highlands hospital worlds end lane winchmore london.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-04-12 · satisfied 2005-08-26
  289 fore street edmonton london borough of enfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-08-10 · satisfied 2005-08-26
  The charge dated 10TH august 2001 made between countryside residential (north thames) limited,higlands village limited and countryside properties PLC in respect of f/h property situate and k/a 8 acres holly bush lane stoke poges buckinghamshire as comprised in a transfer dated 10TH august 2001 between ann iona smith and countryside residential (north thames) limited.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-05-27 · satisfied 2005-08-26
  F/H property k/a 55 chaseville park road enfield middlesex t/no: MX275905. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-04-25 · satisfied 2005-08-26
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Harry Alexander Clarence Bicket, Robert Bicket
  Created 1996-12-11 · satisfied 2005-08-26
  Inclusive of interest of the company in property at highlands hospital and south lodge hospital worlds end lane winchmore hill london N22. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Second debenture Satisfied
  Held by Ladin Finance Limited
  Created 1995-11-02 · satisfied 2005-08-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Harry Alexander Clarence Bicket
  Created 1995-11-02 · satisfied 1997-01-29
  Highlands hospital and south lodge hospital,world's end lane,winchmore hill,london N.22 under the agreement dated 23/12/93................see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge Satisfied
  Held by Newmans (Provincial) Limited
  Created 1994-09-28 · satisfied 1995-05-11
  All the benefit of the company's interest in an agreement dated 23 december 1993. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Ladin Finance Limited
  Created 1994-02-15 · satisfied 1995-11-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-05 Micro-entity accounts AA Accounts
• 2026-02-27 Change registered office address company with date old address new address AD01 Address
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-22 Micro-entity accounts AA Accounts
• 2024-05-20 Change registered office address company with date old address new address AD01 Address
• 2024-05-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-24 Micro-entity accounts AA Accounts
• 2023-09-26 Change registered office address company with date old address new address AD01 Address
• 2023-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-22 Micro-entity accounts AA Accounts
• 2023-03-08 Termination secretary company with name termination date TM02 Officers
• 2023-02-13 Director details changed CH01 Officers
• 2022-09-28 Appointment of secretary AP03 Officers
• 2022-09-28 Termination secretary company with name termination date TM02 Officers
• 2022-08-19 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.