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HIGHFIELD FISHERIES LIMITED

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

This company is commonly known as Highfield Fisheries Limited. The company was founded 29 years ago and was given the registration number 02946412. The firm's registered office is in BECCLES. You can find them at The Bungalow Beccles Road, Burgh St Peter, Beccles, Suffolk. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HIGHFIELD FISHERIES LIMITED
Company Number:02946412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Bungalow Beccles Road, Burgh St Peter, Beccles, Suffolk, NR34 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Beccles Road, Burgh St Peter, Beccles, NR34 0AA

Director13 February 2012Active
Chedgrave Lodge, Rectory Lane, Chedgrave Norwich, NR14 6NE

Secretary15 July 1994Active
Briar Lane Cottage, Briar Lane Rickinghall, Diss, IP22 1NA

Secretary17 March 2003Active
The Bungalow, Beccles Road, Burgh St Peter, Beccles, NR34 0AA

Secretary13 February 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1994Active
Chedgrave Lodge, Rectory Lane Chedgrave, Norwich, NR14 6NE

Director15 July 1994Active
Chedgrave Lodge, Rectory Lane, Chedgrave Norwich, NR14 6NE

Director15 July 1994Active
Briar Cottage, Briar Lane Rickinghall, Diss, IP22 1NA

Director17 March 2003Active
Briar Lane Cottage, Briar Lane Rickinghall, Diss, IP22 1NA

Director17 March 2003Active
The Bungalow, Beccles Road, Burgh St Peter, Beccles, NR34 0AA

Director13 February 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 July 1994Active

People with Significant Control

Mrs Linda Elizabeth Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:The Bungalow, Beccles Road, Beccles, NR34 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Michael Raymond Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:The Bungalow, Beccles Road, Beccles, NR34 0AA
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 (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
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Officers

Termination secretary company with name termination date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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