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HIGHFIELD COURT (EARL SHILTON) LIMITED

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

This company is commonly known as Highfield Court (earl Shilton) Limited. The company was founded 23 years ago and was given the registration number 04039290. The firm's registered office is in LEICESTERSHIRE. You can find them at 20 Station Road, Hinckley, Leicestershire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HIGHFIELD COURT (EARL SHILTON) LIMITED
Company Number:04039290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:20 Station Road, Hinckley, Leicestershire, LE10 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Station Road, Hinckley, England, LE10 1AW

Corporate Secretary24 November 2022Active
20 Station Road, Hinckley, Leicestershire, LE10 1AW

Director11 October 2023Active
10 Highfield Court, Rossendale Road,, Earl Shilton, LE9 7NS

Secretary11 June 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary24 July 2000Active
20 Station Road, Hinckley, Leicestershire, LE10 1AW

Secretary24 May 2018Active
18 Blenheim Close, Hinckley, LE10 1TT

Secretary24 July 2000Active
5 Hansom Road, Hinckley, LE10 1LL

Secretary28 November 2002Active
52 Highfield Court, Rossendale Road,, Earl Shilton, LE9 7NS

Director11 June 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director24 July 2000Active
7 Moorland Close, Market Bosworth, Nuneaton, CV13 0NE

Director23 May 2006Active
23 Highfield Court, Rossendale Road, Earl Shilton, LE9 7NS

Director11 June 2001Active
51 Highfield Court, Earl Shilton, LE9 7NS

Director11 June 2001Active
Meadowcroft, Fenn Lane Fenny Drayton, Nuneaton, CV13 6BJ

Director24 July 2000Active
Flat 9 Highfield Court, Earl Shilton, LE9 7NS

Director08 March 2005Active
49 Highfield Court, Earl Shilton, LE9 7NS

Director28 November 2002Active
20 Station Road, Hinckley, Leicestershire, LE10 1AW

Director17 September 2019Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person director company with name date.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Officers

Appoint corporate secretary company with name date.

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2022-11-24Officers

Termination secretary company with name termination date.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Officers

Change person secretary company with change date.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-17Officers

Appoint person director company with name date.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-24Officers

Termination secretary company with name termination date.

Download
2018-05-24Officers

Appoint person secretary company with name date.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-07-31Address

Move registers to sail company with new address.

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2017-07-31Address

Change sail address company with new address.

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2017-07-29Confirmation statement

Confirmation statement with updates.

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