Introduction
Watch Company
H
HIGH STREET REAL ESTATE LIMITED
HIGH STREET REAL ESTATE LIMITED is an active company incorporated on 25 September 2024 with the registered office located in Gorleston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGH STREET REAL ESTATE LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15979077
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 25 September 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
137 High Street Gorleston, NR31 6QX,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNT, Benjamin John
ActiveGorleston, Great YarmouthNR31 6QX
Born March 1970
Director
Appointed 25 Sept 2024
HUNT, Benjamin John
Gorleston, Great YarmouthNR31 6QX
Born March 1970
Director
25 Sept 2024
Active
O'KANE, David Patrick
ActiveGorleston, Great YarmouthNR31 6QX
Born March 1979
Director
Appointed 25 Sept 2024
O'KANE, David Patrick
Gorleston, Great YarmouthNR31 6QX
Born March 1979
Director
25 Sept 2024
Active
PHILPOT, Terence Nicholas
ActiveGorlestonNR31 6QX
Born March 1963
Director
Appointed 25 Sept 2024
PHILPOT, Terence Nicholas
GorlestonNR31 6QX
Born March 1963
Director
25 Sept 2024
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Patrick O'Kane
CeasedGorleston, Great YarmouthNR31 6QX
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Ceased 25 Sept 2024
Mr David Patrick O'Kane
Gorleston, Great YarmouthNR31 6QX
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2024
Ceased 25 Sept 2024
Ceased
Mr Terence Nicholas Philpot
CeasedGorlestonNR31 6QX
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Ceased 25 Sept 2024
Mr Terence Nicholas Philpot
GorlestonNR31 6QX
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2024
Ceased 25 Sept 2024
Ceased
Mr Benjamin John Hunt
ActiveGorleston, Great YarmouthNR31 6QX
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Mr Benjamin John Hunt
Gorleston, Great YarmouthNR31 6QX
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2024
Active
Broadland Business Park, NorwichNR7 0LB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Philpot Asset Holdings Limited
Broadland Business Park, NorwichNR7 0LB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2024
Active
GorlestonNR31 6QX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Sept 2024
D O'Kane Property Limited
GorlestonNR31 6QX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024