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HIGHFIELD COURT FLATS LTD

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

This company is commonly known as Highfield Court Flats Ltd. The company was founded 23 years ago and was given the registration number 04170992. The firm's registered office is in SUTTON COLDFIELD. You can find them at 9 High Street, , Sutton Coldfield, West Midlands. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HIGHFIELD COURT FLATS LTD
Company Number:04170992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:9 High Street, Sutton Coldfield, West Midlands, B72 1XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Highfield Court, Station Road, Sutton Coldfield, England, B73 5LB

Director11 September 2020Active
57, Oakwood Road, Sutton Coldfield, England, B73 5EH

Director04 August 2021Active
Flat1 Highfield Court, Station Road, Sutton Coldfield, England, B73 5LB

Director04 August 2021Active
32, Marchmount Road, Sutton Coldfield, England, B72 1EF

Director04 August 2021Active
Highfield Court, Station Road, Sutton Coldfield, B73 5LB

Secretary21 February 2002Active
4 Highfield Court, Station Road Wylde Green, Sutton Coldfield, B73 5LB

Secretary01 March 2001Active
11, Highfield Court, Station Road, Sutton Coldfield, England, B73 5LB

Secretary31 December 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 2001Active
12 Highfield Court, Station Road, Sutton Coldfield, B73 5LB

Director22 March 2001Active
11 Highfield Court, Sutton Coldfield, B73 5LB

Director01 March 2001Active

People with Significant Control

Mrs Katy Harding
Notified on:01 June 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Flat 4 Highfield Court, Station Road, Sutton Coldfield, England, B73 5LB
Nature of control:
  • Significant influence or control
Mr James Ralph Coleman
Notified on:06 April 2016
Status:Active
Date of birth:October 1933
Nationality:British
Address:9, High Street, Sutton Coldfield, B72 1XP
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Hewitt Sadler
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Address:9, High Street, Sutton Coldfield, B72 1XP
Nature of control:
  • 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 (5 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
2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-25Accounts

Accounts with accounts type total exemption full.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Officers

Appoint person director company with name date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Officers

Termination director company with name termination date.

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2020-10-10Officers

Appoint person director company with name date.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-21Confirmation statement

Confirmation statement with updates.

Download
2019-07-21Persons with significant control

Cessation of a person with significant control.

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2019-07-21Officers

Termination director company with name termination date.

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2019-07-21Officers

Termination secretary company with name termination date.

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2019-07-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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