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Home > England & Wales Companies > HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED
Company Information for

HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED

FLAT 3, HIGHFIELD COURT, PORTHCAWL, CF36 3BZ,
Company Registration Number
02059339
Private Limited Company
Active

Company Overview

About Highfield Court (porthcawl) Management Company Ltd
HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED was founded on 1986-09-29 and has its registered office in Porthcawl. The organisation's status is listed as "Active". Highfield Court (porthcawl) Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 3
HIGHFIELD COURT
PORTHCAWL
CF36 3BZ
Other companies in CF36
 
Filing Information
Company Number 02059339
Company ID Number 02059339
Date formed 1986-09-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:21:32
Primary Source:Companies House
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Company Officers of HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TREFOR COSLETT DAVIES
 Director 2002-02-08
MONA KATHLEEN HARRIS
 Director 2018-06-25
MARK MERVYN MORGAN
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE FREDERICK STEVENS
 Director 2011-05-25 2018-06-11
KENNETH NEVILLE WILLIAMS
 Company Secretary 1991-02-07 2011-10-30
HERBERT CECIL MASON
 Director 1991-02-07 2011-03-02
IDWAL EVANS
 Director 1991-02-07 2007-11-13
STEVEN PAUL COX
 Director 1994-02-10 2005-03-02
DILWYN DAVIES
 Director 1991-02-07 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MERVYN MORGAN TRIPLE M CONSULTING LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 9 Highfield Court Highfield Avenue Porthcawl CF36 3BZ Wales
2022-02-14CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-14Appointment of Mr Wynne Joseph as company secretary on 2022-02-14
2022-02-14AP03Appointment of Mr Wynne Joseph as company secretary on 2022-02-14
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-09-15AP01DIRECTOR APPOINTED MRS BARBARA ANNE OWENS
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 10 Highfield Court Highfield Avenue Porthcawl CF36 3BZ
2021-03-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-06-27AP01DIRECTOR APPOINTED MRS MONA KATHLEEN HARRIS
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE FREDERICK STEVENS
2018-02-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-02-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-20AR0107/02/15 ANNUAL RETURN FULL LIST
2014-03-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR MARK MERVYN MORGAN
2013-02-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07AR0107/02/13 ANNUAL RETURN FULL LIST
2012-02-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM 8 Highfield Court Highfield Avenue Porthcawl CF36 3BZ United Kingdom
2012-02-07AR0107/02/12 ANNUAL RETURN FULL LIST
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM 8 Highfield Court Porthcawl Mid Glamorgan CF36 3BZ
2012-02-07CH01Director's details changed for Trefor Coslett Davies on 2012-02-07
2011-11-01AP01DIRECTOR APPOINTED MR TERRENCE FREDERICK STEVENS
2011-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH WILLIAMS
2011-03-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT MASON
2011-02-07AR0107/02/11 FULL LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION FULL
2010-02-09AR0107/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TREFOR COSLETT DAVIES / 07/02/2010
2009-02-18AA31/12/08 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-07288bDIRECTOR RESIGNED
2007-02-22363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-02-23363sRETURN MADE UP TO 07/02/06; NO CHANGE OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-03-10288bDIRECTOR RESIGNED
2005-02-24363sRETURN MADE UP TO 07/02/05; NO CHANGE OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-21363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/00
2000-02-16363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-08363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-02-06363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-02-14363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-02-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-18363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1995-02-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-20363sRETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
1994-12-22AUDAUDITOR'S RESIGNATION
1994-03-03288NEW DIRECTOR APPOINTED
1994-03-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-16363sRETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
1993-02-18363sRETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
1993-02-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-25288DIRECTOR RESIGNED
1992-02-13363sRETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
1992-02-13AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10
Called Up Share Capital 2012-12-31 £ 10
Cash Bank In Hand 2013-12-31 £ 4,312
Cash Bank In Hand 2012-12-31 £ 4,219
Current Assets 2013-12-31 £ 6,613
Current Assets 2012-12-31 £ 6,388
Debtors 2013-12-31 £ 2,301
Debtors 2012-12-31 £ 2,169
Shareholder Funds 2013-12-31 £ 3,904
Shareholder Funds 2012-12-31 £ 3,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHFIELD COURT (PORTHCAWL) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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