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HIGHFIELD LEISURE LIMITED

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

This company is commonly known as Highfield Leisure Limited. The company was founded 27 years ago and was given the registration number 03279419. The firm's registered office is in NOTTINGHAM. You can find them at 550 Valley Road, , Nottingham, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:HIGHFIELD LEISURE LIMITED
Company Number:03279419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:550 Valley Road, Nottingham, England, NG5 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
550, Valley Road, Nottingham, England, NG5 1JJ

Director11 December 2019Active
31 High Street, Ordsall, Retford, DN22 7TZ

Secretary18 November 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 November 1996Active
550, Valley Road, Nottingham, England, NG5 1JJ

Director11 December 2019Active
31 High Street, Ordsall, Retford, DN22 7TZ

Director18 November 1996Active
31 High Street, Ordsall, Retford, DN22 7TZ

Director18 November 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 November 1996Active

People with Significant Control

Mr Warren Allcroft
Notified on:04 February 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:550, Valley Road, Nottingham, England, NG5 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lewis Horsman
Notified on:04 February 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:550, Valley Road, Nottingham, England, NG5 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Philip Highfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:550, Valley Road, Nottingham, England, NG5 1JJ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-24Officers

Appoint person director company with name date.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Officers

Termination secretary company with name termination date.

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2019-12-24Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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