Company Information for HIGHFIELD HALL (FORDINGBRIDGE) LIMITED
HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH, BH8 8NF,
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Company Registration Number
04890170
Private Limited Company
Active |
Company Name | |
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HIGHFIELD HALL (FORDINGBRIDGE) LIMITED | |
Legal Registered Office | |
HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH BH8 8NF Other companies in SP6 | |
Company Number | 04890170 | |
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Company ID Number | 04890170 | |
Date formed | 2003-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:17:08 |
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Officer | Role | Date Appointed |
---|---|---|
JWT (SOUTH) LIMITED |
||
LINDA ASMUS |
||
TONIA CARTER |
||
CARL PETER CHAMBERS |
||
JANE MICHELLE GOLDTHORPE |
||
FREDERICK JOHN HOSE |
||
CHRISTINE ANNE STANDEN |
||
CHARLOTTE WIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA PENELOPE ASMUS |
Company Secretary | ||
NANCY VIVIAN WINES |
Director | ||
GEOFFREY KENNETH WINES |
Director | ||
RONALD JAMES NEWSHAM |
Director | ||
JANE MICHELLE GOLDTHORPE |
Company Secretary | ||
PAUL WILLIAM ROLPH |
Director | ||
D D MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
MICHAEL ANTHONY DAVIES |
Director | ||
ROGER WILLIAM LAND |
Director | ||
RONALD JAMES NEWSHAM |
Director | ||
JOHN STEWART HARDELEY |
Director | ||
CHRISTOPHER KENNETH MARTIN |
Director | ||
VERA NEWSHAM |
Company Secretary | ||
STEELRAY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEELE NOMINEES LTD |
Director |
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Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Tonia Carter on 2022-09-06 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
CH01 | Director's details changed for Tonia Carter on 2022-09-06 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES MELLORS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WIGGINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PETER DEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MICHELLE GOLDTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE STANDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Burns Property Management & Lettings Limited as company secretary on 2020-04-06 | |
TM02 | Termination of appointment of Jwt (South) Ltd on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM First Floor 1-3 Seamoor Road Westbourne Bournemouth Dorset BH4 9AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ASMUS | |
AP04 | Appointment of Jwt (South) Ltd as company secretary on 2019-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 83-85 Crane Street Salisbury SP1 2PU England | |
TM02 | Termination of appointment of Angus Peter George Shield on 2019-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PETER CHAMBERS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM 1-3 Seamoor Road Bournemouth BH4 9AA | |
AP03 | Appointment of Angus Peter George Shield as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Jwt (South) Limited on 2018-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FREDERICK JOHN HOSE | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Jwt (South) Limited as company secretary on 2015-10-05 | |
TM02 | Termination of appointment of Linda Penelope Asmus on 2015-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY VIVIAN WINES | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/15 FROM Highfield Hall Bowerwood Road Fordingbridge Hampshire SP6 3BS | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NANCY VIVIAN WINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NEWSHAM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH WINES / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WIGGINS / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE STANDEN / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES NEWSHAM / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MICHELLE GOLDTHORPE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONIA CARTER / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ASMUS / 07/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED LINDA PENELOPE ASMUS | |
288b | APPOINTMENT TERMINATED SECRETARY JANE GOLDTHORPE | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY D D MANAGEMENT COMPANY LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | |
288a | DIRECTOR APPOINTED LINDA ASMUS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ROLPH | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 78 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 6 HIGHFIELD HALL BOWER WOOD ROAD FORDINGBRIDGE SP6 3BS | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: HIGHFIELD HALL FORDINGBRIDGE HAMPSHIRE SP6 3BS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 33,104 |
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Creditors and other liabilities
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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 HALL (FORDINGBRIDGE) LIMITED
Called Up Share Capital | 2012-04-01 | £ 8 |
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Cash Bank In Hand | 2012-04-01 | £ 9,463 |
Current Assets | 2012-04-01 | £ 9,471 |
Debtors | 2012-04-01 | £ 8 |
Fixed Assets | 2012-04-01 | £ 32,888 |
Shareholder Funds | 2012-04-01 | £ 9,255 |
Tangible Fixed Assets | 2012-04-01 | £ 32,888 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHFIELD HALL (FORDINGBRIDGE) LIMITED are:
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. |