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Company Information for HIGHFIELD FINANCE (NORTH WALES) LIMITED
William Sutcliffe Suite, Raymond Court Princes Drive, Colwyn Bay, CONWY, LL29 8HT,
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Company Registration Number
 03174494 Private Limited Company
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Company Overview
About Highfield Finance (north Wales) Ltd
HIGHFIELD FINANCE (NORTH WALES) LIMITED was founded on 1996-03-18 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Highfield Finance (north Wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HIGHFIELD FINANCE (NORTH WALES) LIMITED | |
| Legal Registered Office | |
| William Sutcliffe Suite Raymond Court Princes Drive Colwyn Bay CONWY LL29 8HT Other companies in LL29 | |
Filing Information
| Company Number | 03174494 | |
|---|---|---|
| Company ID Number | 03174494 | |
| Date formed | 1996-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-03-31 | |
| Return next due | 2025-04-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-17 09:23:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD FINANCE (NORTH WALES) LIMITED
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Company Officers of HIGHFIELD FINANCE (NORTH WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GEORGE MAILER |
||
DAVID MORLEY THORNLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA JANE THORNLEY |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THORNLEY LEISURE (CARAVANS) LIMITED | Company Secretary | 2006-12-28 | CURRENT | 1989-06-02 | Active | |
| THORNLEY LEISURE (SALES) LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1977-05-19 | Active | |
| THORNLEY LEISURE PARKS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1991-10-16 | Active | |
| THORNLEY LEISURE (MAENAN) LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1965-02-15 | Active | |
| THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1978-08-21 | Active | |
| QUAY DEVELOPMENTS (DEGANWY) LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Liquidation | |
| DEGANWY QUAY FREEHOLDS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| THORNLEY LEISURE PARKS LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-16 | Active | |
| THORNLEY LEISURE (SALES) LIMITED | Director | 1991-03-28 | CURRENT | 1977-05-19 | Active | |
| THORNLEY LEISURE (MAENAN) LIMITED | Director | 1991-03-28 | CURRENT | 1965-02-15 | Active | |
| THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED | Director | 1991-03-28 | CURRENT | 1978-08-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| Previous accounting period shortened from 31/10/23 TO 31/03/23 | ||
| CESSATION OF ELISABETH VICTORIA RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DAVID EDWARD THORNLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Thornley Leisure Parks 2022 Limited as a person with significant control on 2023-03-30 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Elisabeth Victoria Richards as a person with significant control on 2019-03-15 | |
| CH01 | Director's details changed for Mr David Morley Thornley on 2019-03-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GEORGE MAILER on 2019-03-15 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | Return made up to 14/03/09; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| ELRES | S386 DISP APP AUDS 15/03/04 | |
| ELRES | S366A DISP HOLDING AGM 15/03/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: C/O PRITCHETT & CO 16 WYNNSTAY ROAD COLWYN BAY CLYWD LL29 8NB | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 02/04/96--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD FINANCE (NORTH WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCE (NORTH WALES) 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 FINANCE (NORTH WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 FINANCE (NORTH WALES) LIMITED
Intangible Assets
Patents
We have not found any records of HIGHFIELD FINANCE (NORTH WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHFIELD FINANCE (NORTH WALES) LIMITED
Income
Government Income
We have not found government income sources for HIGHFIELD FINANCE (NORTH WALES) 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 (99999 - Dormant Company) as HIGHFIELD FINANCE (NORTH WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD FINANCE (NORTH WALES) 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 FINANCE (NORTH WALES) 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 FINANCE (NORTH WALES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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