This company is commonly known as Highfield Investments Limited. The company was founded 68 years ago and was given the registration number 00557513. The firm's registered office is in BERKSWELL, COVENTRY. You can find them at Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HIGHFIELD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00557513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1955 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, England, CV7 7AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wood House, 1 The Moat, Coventry Road Berkswell, Coventry, CV7 7AZ | Secretary | - | Active |
| Wood House, 1 The Moat, Coventry Road, Berkswell, England, CV7 7AZ | Director | 01 April 2012 | Active |
| Woodhouse 1 The Moat, Coventry Road Berkswell, Coventry, CV7 7AZ | Director | 14 December 1995 | Active |
| 32 Wyvern Road, Sutton Coldfield, B74 2PT | Secretary | - | Active |
| 52 Wiseacre Croft, Shirley, Solihull, B90 1BB | Secretary | 14 January 1993 | Active |
| 52 Wiseacre Croft, Shirley, Solihull, B90 1BB | Secretary | 18 October 1992 | Active |
| 70 Alderbrook Road, Solihull, B91 1NR | Director | - | Active |
| 32 Wyvern Road, Sutton Coldfield, B74 2PT | Director | - | Active |
| 52 Wiseacre Croft, Shirley, Solihull, B90 1BB | Director | 18 October 1992 | Active |
| 54 Millward Street, Birmingham, B9 5BA | Director | 18 October 1992 | Active |
| Mr Christopher Barker | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wood House, 1 The Moat, Coventry, England, CV7 7AZ |
| Nature of control | : |
|
| Mr Christopher Barker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodhouse, 1 The Moat, Berkswell, England, CV7 7AZ |
| Nature of control | : |
|
| Mrs Catherine Selina Barker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodhouse, 1 The Moat, Berkswell, England, CV7 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-25 | Capital | Capital name of class of shares. | Download |
| 2021-06-25 | Incorporation | Memorandum articles. | Download |
| 2021-06-25 | Resolution | Resolution. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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