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HIGHFIELD (2019) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highfield (2019) Ltd. The company was founded 20 years ago and was given the registration number 04974533. The firm's registered office is in WARRINGTON. You can find them at 35 Stockdale Drive Whittle Hall, , Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHFIELD (2019) LTD
Company Number:04974533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Stockdale Drive Whittle Hall, Warrington, Cheshire, WA5 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Great Ashfield, Widnes, WA8 4SA

Secretary24 November 2003Active
9 Great Ashfield, Widnes, WA8 4SA

Director24 November 2003Active
3, Delph Lane, Aughton, Ormskirk, L39 5EB

Director31 August 2006Active

People with Significant Control

Mr Roy Edward Godwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:9 Great Ashfield, Widnes, United Kingdom, WA8 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Resolution

Resolution.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type dormant.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Address

Change registered office address company with date old address new address.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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