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HIGHFIELD BUILDERS (SOUTH WALES) LIMITED

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

This company is commonly known as Highfield Builders (south Wales) Limited. The company was founded 20 years ago and was given the registration number 04844621. The firm's registered office is in LLANTWIT MAJOR. You can find them at Highfield, Wick Road, Llantwit Major, South Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHFIELD BUILDERS (SOUTH WALES) LIMITED
Company Number:04844621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Highfield, Wick Road, Llantwit Major, South Glamorgan, CF61 1YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seasons, Porth-Y-Green Close, Llanblethian, Cowbridge, Wales, CF71 7JR

Secretary24 July 2003Active
Highfield, Wick Road, Llantwit Major, CF61 1YU

Director13 April 2016Active
Highfield, Wick Road, Llantwit Major, CF61 1YU

Director13 April 2016Active
Highfield Farm Wick Road, Llantwit Major, CF61 1YU

Director24 July 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary24 July 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director24 July 2003Active

People with Significant Control

Mr Richard Francis John
Notified on:25 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Highfield, Llantwit Major, CF61 1YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-04-13Officers

Appoint person director company with name date.

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2016-04-13Officers

Appoint person director company with name date.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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