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HIGHWOOD HORSE BOXES LIMITED

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

This company is commonly known as Highwood Horse Boxes Limited. The company was founded 20 years ago and was given the registration number 04788514. The firm's registered office is in WAKEFIELD. You can find them at Highwood Farm, Shay Lane, Walton, Wakefield, West Yorkshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:HIGHWOOD HORSE BOXES LIMITED
Company Number:04788514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Highwood Farm, Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highwood Farm, Shay Lane, Walton, Wakefield, WF2 6PR

Secretary05 June 2003Active
Highwood Farm, Shay Lane, Walton, Wakefield, WF2 6PR

Director05 June 2003Active
Highwood Farm, Shay Lane, Walton, Wakefield, WF2 6PR

Director05 June 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary05 June 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director05 June 2003Active

People with Significant Control

Mrs Caroline Jayne Saynor
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Highwood Farm, Wakefield, WF2 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Saynor
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Highwood Farm, Wakefield, WF2 6PR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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