| Company Name | Highfield (2019) Ltd |
|---|---|
| Directors | Roy Edward Godwin and Paul Laurence Hurst |
| Company Status | Active |
| Company Number | 04974533 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
| Previous Name | Highfield Day Nurseries Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roy Edward Godwin |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Great Ashfield Widnes Cheshire WA8 4SA |
| Secretary Name | Mrs Carol Ann Godwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Great Ashfield Widnes Cheshire WA8 4SA |
| Director Name | Dr Paul Laurence Hurst |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(2 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Delph Lane Aughton Ormskirk Lancashire L39 5EB |
Location
| Registered Address | 18 Mulberry Avenue Widnes Cheshire WA8 0WN |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Roy Godwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Charges
| 27 January 2022 | Delivered on: 2 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 5 April 2018 | Delivered on: 6 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 91 highfield road. Widnes. WA8 9DH. Outstanding |
Filing History
| 3 December 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
|---|---|
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 2 December 2019 | Confirmation statement made on 24 November 2019 with updates (5 pages) |
| 2 October 2019 | Resolutions
|
| 29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 24 November 2018 with updates (5 pages) |
| 24 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (5 pages) |
| 6 April 2018 | Registration of charge 049745330001, created on 5 April 2018 (7 pages) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 5 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Registered office address changed from 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU to 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU to 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU on 26 November 2014 (1 page) |
| 26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 17 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 23 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 9 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 8 February 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 1 March 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 1 March 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: innisfree, 73 warrington road penketh warrington cheshire WA5 2DG (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: innisfree, 73 warrington road penketh warrington cheshire WA5 2DG (1 page) |
| 24 November 2003 | Incorporation (10 pages) |
| 24 November 2003 | Incorporation (10 pages) |