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.
Name | : | HIGHFIELD LEISURE LIMITED |
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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 | : |
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Registered Address | : | 550 Valley Road, Nottingham, England, NG5 1JJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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550, Valley Road, Nottingham, England, NG5 1JJ | Director | 11 December 2019 | Active |
31 High Street, Ordsall, Retford, DN22 7TZ | Secretary | 18 November 1996 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 18 November 1996 | Active |
550, Valley Road, Nottingham, England, NG5 1JJ | Director | 11 December 2019 | Active |
31 High Street, Ordsall, Retford, DN22 7TZ | Director | 18 November 1996 | Active |
31 High Street, Ordsall, Retford, DN22 7TZ | Director | 18 November 1996 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 18 November 1996 | Active |
Mr Warren Allcroft | ||
Notified on | : | 04 February 2019 |
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Status | : | Active |
Date of birth | : | July 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 550, Valley Road, Nottingham, England, NG5 1JJ |
Nature of control | : |
|
Mr Lewis Horsman | ||
Notified on | : | 04 February 2019 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 550, Valley Road, Nottingham, England, NG5 1JJ |
Nature of control | : |
|
Mr Anthony Philip Highfield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1939 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 550, Valley Road, Nottingham, England, NG5 1JJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Officers | Termination director company with name termination date. | Download |
2022-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-24 | Officers | Appoint person director company with name date. | Download |
2019-12-24 | Officers | Appoint person director company with name date. | Download |
2019-12-24 | Officers | Termination director company with name termination date. | Download |
2019-12-24 | Officers | Termination director company with name termination date. | Download |
2019-12-24 | Officers | Termination secretary company with name termination date. | Download |
2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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