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HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED

Learn more about HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIMBORNE HOUSE, 4 PUMP LANE, HAYES. MIDDX., UB3 3NB

HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00779560
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.01
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1964.01.29
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1964.12.16
MAGNET AND NORTH-WEST BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1966.01.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.21

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 5000
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LOUISE DAVIDSON / 01/03/2013
Form type: CH01
Date: 2014.03.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR APPOINTED JOHN DAVIDSON
Form type: AP01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES FRANCIS
Form type: TM02
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS
Form type: TM01
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD EASTWOOD FRANCIS / 01/12/2009
Form type: CH03
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EASTWOOD FRANCIS / 01/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE CECELIA FRANCIS / 01/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LOUISE DAVIDSON / 01/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12

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Company directors and board members:

JOHN ALEXANDER MILNE DAVIDSON (current)
Director, NONE, 2011.11.18
WIMBORNE HOUSE 4 PUMP LANE , HAYES. MIDDX.
UB3 3NB
VIRGINIA LOUISE DAVIDSON (current)
Director, STATE REGISTERED NURSE, 1997.03.07
WIMBORNE HOUSE 4 PUMP LANE , HAYES. MIDDX.
UB3 3NB
CLARE CECELIA FRANCIS (current)
Director, 1997.03.07
WIMBORNE HOUSE 4 PUMP LANE , HAYES. MIDDX.
UB3 3NB
SUSAN CHATTERTON ROGERS (resigned)
Secretary, 1991.03.04 - 2007.03.31
COTTAGE FARM , GT MISSENDEN
HP16 9LS, BUCKS
CHARLES EDWARD EASTWOOD FRANCIS (resigned)
Secretary, 2007.03.31 - 2011.09.09
WIMBORNE HOUSE 4 PUMP LANE , HAYES. MIDDX.
UB3 3NB
SUSAN CHATTERTON ROGERS (resigned)
Director, 1991.03.04 - 2007.03.31
COTTAGE FARM , GT MISSENDEN
HP16 9LS, BUCKS
CHARLES EDWARD EASTWOOD FRANCIS (resigned)
Director, CHARTERED SURVEYOR, 2000.07.01 - 2011.09.09
WIMBORNE HOUSE 4 PUMP LANE , HAYES. MIDDX.
UB3 3NB
KENNETH BENJAMIN ROGERS (resigned)
Director, CHARTERED SURVEYOR, 1991.03.04 - 2007.03.31
COTTAGE FARM , GT MISSENDEN
HP16 9LS, BUCKS

Companies near to HIGHFIELD PROPERTY COMPANY(NORTHWOOD) ltd.

Information about the Private Limited Company HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data