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HIGHFIELD MOTORS LIMITED

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

This company is commonly known as Highfield Motors Limited. The company was founded 21 years ago and was given the registration number 04713107. The firm's registered office is in WHEATLEY OXFORD. You can find them at First Floor, 138-144 London Road, Wheatley Oxford, Oxfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HIGHFIELD MOTORS LIMITED
Company Number:04713107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:First Floor, 138-144 London Road, Wheatley Oxford, Oxfordshire, OX33 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 Gidley Way, Horspath, Oxford, OX33 1TD

Secretary26 March 2003Active
9, Willow Road, Thame, United Kingdom, OX9 3BE

Director01 May 2012Active
74, Southern Road, Thame, United Kingdom, OX9 2DZ

Director01 May 2012Active
The Flat Sturdys Castle Garage, Banbury Road, Tackley, Kidlington, United Kingdom, OX5 3EP

Director01 May 2012Active
150 Gidley Way, Horspath, Oxford, OX33 1TD

Director26 March 2003Active
150 Gidley Way, Horspath, Oxford, OX33 1TD

Director26 March 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary26 March 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director26 March 2003Active

People with Significant Control

Mr Richard Graham Martin Lowe
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:150, Gidley Way, Oxford, England, OX33 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maureen Anne Lowe
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:150, Gidley Way, Oxford, England, OX33 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2017-04-23Accounts

Accounts with accounts type total exemption small.

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2017-01-10Accounts

Change account reference date company previous extended.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-04-06Annual return

Annual return company with made up date full list shareholders.

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