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HIGHFIELD BIRCHINGTON LIMITED

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

This company is commonly known as Highfield Birchington Limited. The company was founded 5 years ago and was given the registration number 11470264. The firm's registered office is in BIRCHINGTON. You can find them at 51 Alpha Road, , Birchington, Kent. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HIGHFIELD BIRCHINGTON LIMITED
Company Number:11470264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:51 Alpha Road, Birchington, Kent, United Kingdom, CT7 9EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Alpha Road, Birchington, United Kingdom, CT7 9EG

Director18 July 2018Active
51, Alpha Road, Birchington, United Kingdom, CT7 9EG

Secretary18 July 2018Active
51, Alpha Road, Birchington, United Kingdom, CT7 9EG

Director18 July 2018Active

People with Significant Control

Mr Gary Baker
Notified on:17 June 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:51, Alpha Road, Birchington, United Kingdom, CT7 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Eckersley
Notified on:18 July 2018
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:51, Alpha Road, Birchington, United Kingdom, CT7 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melanie Baker
Notified on:18 July 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:51, Alpha Road, Birchington, United Kingdom, CT7 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Officers

Termination secretary company with name termination date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Officers

Termination director company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-06-08Capital

Capital allotment shares.

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2019-05-16Accounts

Change account reference date company previous shortened.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-18Incorporation

Incorporation company.

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