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Company Information for

HIGHFIELD ASSURED TENANCIES LIMITED

BIRKBECKS, OFFICE F2, WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PB,
Company Registration Number
02752587
Private Limited Company
Active

Company Overview

About Highfield Assured Tenancies Ltd
HIGHFIELD ASSURED TENANCIES LIMITED was founded on 1992-10-02 and has its registered office in Skipton. The organisation's status is listed as "Active". Highfield Assured Tenancies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHFIELD ASSURED TENANCIES LIMITED
 
Legal Registered Office
BIRKBECKS, OFFICE F2
WATER STREET
SKIPTON
NORTH YORKSHIRE
BD23 1PB
Other companies in BD23
 
Filing Information
Company Number 02752587
Company ID Number 02752587
Date formed 1992-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 14:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD ASSURED TENANCIES LIMITED
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Company Officers of HIGHFIELD ASSURED TENANCIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS DUXBURY
 Company Secretary 1992-12-05
PAUL THOMAS DUXBURY
 Director 1992-12-05
SIMON ROBERT DUXBURY
 Director 1992-12-05
STEPHEN MATTHEW DUXBURY
 Director 1992-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-10-02 1992-10-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-10-02 1992-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS DUXBURY PHOENIX INTERNATIONAL LIMITED Company Secretary 1991-03-26 CURRENT 1984-07-23 Active - Proposal to Strike off
PAUL THOMAS DUXBURY KISSKA INTERNATIONAL LIMITED Director 1999-02-19 CURRENT 1998-01-21 Active
PAUL THOMAS DUXBURY PHOENIX INTERNATIONAL LIMITED Director 1991-03-26 CURRENT 1984-07-23 Active - Proposal to Strike off
STEPHEN MATTHEW DUXBURY KISSKA INTERNATIONAL LIMITED Director 2017-01-24 CURRENT 1998-01-21 Active
STEPHEN MATTHEW DUXBURY PRESTSET LIMITED Director 2002-06-10 CURRENT 2002-06-06 Active
STEPHEN MATTHEW DUXBURY KEIGHLEY DIVISION CONSERVATIVE CLUB BUILDINGS LIMITED Director 1994-07-20 CURRENT 1924-10-03 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
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM C/O P Dodgson & Partners 63/65 High Street Skipton North Yorkshire BD23 1DS
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM C/O P Dodgson & Partners 63/65 High Street Skipton North Yorkshire BD23 1DS
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-24PSC08Notification of a person with significant control statement
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-20AR0127/06/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Bethel Hall Morton Lane East Morton Keighley West Yorkshire BD20 5UE
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-01AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0127/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0127/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW DUXBURY / 27/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT DUXBURY / 27/06/2010
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 27/06/09; full list of members
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT 2 2, CORONATION BUSINESS CENTRE, HARDINGS ROAD KEIGHLEY BD21 3ND
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: UNIT 2 CORONOTAION BUSINESS CENTRE HARDINGS ROAD KEGHLEY BD21 3NE
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-10363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-03363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-07363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-26363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-21363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-03AUDAUDITOR'S RESIGNATION
1996-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/96
1996-08-21363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-08-15395PARTICULARS OF MORTGAGE/CHARGE
1995-07-13363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-13363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-22363sRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-11-09395PARTICULARS OF MORTGAGE/CHARGE
1994-08-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-04225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-01-0788(2)RAD 14/10/93--------- £ SI 100@1=100 £ IC 2/102
1994-01-0788(2)RAD 14/10/93--------- £ SI 1898@1=1898 £ IC 102/2000
1993-11-25363sRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-22287REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1992-12-22288NEW DIRECTOR APPOINTED
1992-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD ASSURED TENANCIES 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 ASSURED TENANCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-08-15 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1994-11-09 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1994-11-09 Outstanding BIRMINGHAM MIDSHIRES BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASSURED TENANCIES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHFIELD ASSURED TENANCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD ASSURED TENANCIES LIMITED
Trademarks
We have not found any records of HIGHFIELD ASSURED TENANCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD ASSURED TENANCIES 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 (68100 - Buying and selling of own real estate) as HIGHFIELD ASSURED TENANCIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD ASSURED TENANCIES 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 ASSURED TENANCIES 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 ASSURED TENANCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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