UKBizDB.co.uk

HIGHFIELD HOUSE (LYMINGTON) LIMITED

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

This company is commonly known as Highfield House (lymington) Limited. The company was founded 28 years ago and was given the registration number 03079720. The firm's registered office is in LYMINGTON. You can find them at Efford Park Milford Road, Everton, Lymington, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HIGHFIELD HOUSE (LYMINGTON) LIMITED
Company Number:03079720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Efford Park Milford Road, Everton, Lymington, Hampshire, England, SO41 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Efford Park, Milford Road, Everton, Lymington, England, SO41 0JD

Director29 August 2020Active
Efford Park, Milford Road, Everton, Lymington, England, SO41 0JD

Director29 August 2020Active
Flat 1 Highfield House, Lymington, SO41 9GB

Director01 September 2003Active
Efford Park, Milford Road, Everton, Lymington, England, SO41 0JD

Director10 April 2018Active
Efford Park, Milford Road, Everton, Lymington, England, SO41 0JD

Director24 March 2016Active
Twynham House 64 High Street, Lymington, SO41 9AL

Secretary13 July 1995Active
Flat 3, 7 Highfield, Lymington, SO41 9GB

Secretary18 February 2008Active
Flat 3, 7 Highfield, Lymington, SO41 9GB

Secretary01 November 2003Active
Flat 4 Highfield House, 7 Highfield, Lymington, SO41 9GB

Secretary15 August 2000Active
20 Joubert Mansions, Jubilee Place, London, SW3 3TH

Director16 December 2000Active
Efford Park, Milford Road, Everton, Lymington, England, SO41 0JD

Director15 July 2013Active
70c High Street, Lymington, SO41 9AL

Director01 October 2003Active
Flat 3 7 Highfield, Lymington, SO41 9GB

Director18 February 2008Active
Highfield House, Flat 2, 7 Highfield, Lymington, England, SO41 9GB

Director02 September 2017Active
Flat 2 Highfield House, 7 Highfield, Lymington, SO41 9GB

Director15 December 2000Active
Flat 3 Highfield House, 7 Highfield, Lymington, SO41 9GB

Director01 November 2003Active
Efford Park, Milford Road, Everton, Lymington, England, SO41 0JD

Director15 July 2013Active
Efford Park, Milford Road, Everton, Lymington, England, SO41 0JD

Director15 July 2013Active
Flat 2 Highfield House, 7 Highfield, Lymington, SO41 9GB

Director09 October 1996Active
Highfield House 7 Highfield, Lymington, SO41 9GB

Director13 July 1995Active
Flat 2 Highfield House, 7 Highfield Avenue, Lymington, SO41 9AL

Director13 July 1995Active
Highfield House, Flat 2, 7 Highfield, Lymington, England, SO41 9GB

Director02 September 2017Active
Flat 4 Highfield House, 7 Highfield, Lymington, SO41 9GB

Director09 October 1996Active
Flat 1 Highfield House 7 Highfield, Lymington, SO41 9GB

Director30 September 1995Active
Flat 3 Highfield House, 7 Highfield, Lymington, SO41 9GB

Director17 December 2000Active
Flat 3, 7 Highfield, Lymington, SO41 9GB

Director01 September 2003Active
Flat 4 Highfield House, Lymington, SO41 9GB

Director01 August 2004Active

People with Significant Control

Miss Hayley Colenutt
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Efford Park, Milford Road, Lymington, England, SO41 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-04-16Officers

Change person director company with change date.

Download
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type dormant.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type dormant.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Officers

Appoint person director company with name date.

Download
2018-06-20Officers

Change person director company with change date.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2017-10-30Officers

Appoint person director company with name date.

Download
2017-10-30Officers

Appoint person director company with name date.

Download
2017-10-19Officers

Termination director company with name termination date.

Download
2017-10-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.