HIGHGROVE BANKFIELD MANAGEMENT CO. LTD - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Highgrove Bankfield Management Co. Ltd

HIGHGROVE BANKFIELD MANAGEMENT CO. LTD was founded on 2011-01-13 and has its registered office in Blackpool. The organisation's status is listed as "Active". Highgrove Bankfield Management Co. Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HIGHGROVE BANKFIELD MANAGEMENT CO. LTD

5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL LANCASHIRE FY4 5JX Other companies in LA9

Filing Information

Company Number		07491389
Company ID Number		07491389
Date formed		2011-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		04/04/2023
Account next due		04/01/2025
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-08 14:25:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGROVE BANKFIELD MANAGEMENT CO. LTD

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Company Officers of HIGHGROVE BANKFIELD MANAGEMENT CO. LTD

Current Directors

Officer	Role	Date Appointed
SUSAN JILL CORSO	Company Secretary	2014-10-16
PHILIP JOHN GARNETT ASHCROFT	Director	2016-03-02
KERRY JULIE BLACOW	Director	2012-09-06
HILARY DIANE CLAXTON	Director	2014-08-22
DAVID CORSO	Director	2011-01-13
JANE ROBINSON	Director	2011-01-13
LESLEY ENID WOOD	Director	2011-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN BRUCE HOYLE	Director	2011-01-13	2016-02-19
LESLEY ENID WOOD	Company Secretary	2013-10-02	2014-10-16
ROGER STEPHEN GOULD	Director	2011-05-23	2014-08-22
CLAIRE DIMOND	Company Secretary	2012-01-10	2013-10-01
SUSAN ELIZABETH HOYLE	Director	2011-01-13	2012-09-06
JOAN MUIR	Director	2011-01-13	2011-06-17

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.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-11-23		MICRO ENTITY ACCOUNTS MADE UP TO 04/04/23
2023-09-27		DIRECTOR APPOINTED MR MARK AUSTIN
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR HILARY DIANE CLAXTON
2023-01-03		CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY DIANE CLAXTON
2022-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/22
2022-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CORSO
2022-04-07	AP03	Appointment of Mr Christopher Paul Brook as company secretary on 2022-04-01
2022-04-07	TM02	Termination of appointment of Susan Jill Corso on 2022-04-01
2022-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/22 FROM Flat 5 Highgrove, Bankfield Kendal Cumbria LA9 5DR
2022-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/21
2021-12-15		DIRECTOR APPOINTED MS BRONTE MAY DALEY
2021-12-15		APPOINTMENT TERMINATED, DIRECTOR LESLEY ENID WOOD
2021-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY ENID WOOD
2021-12-15	AP01	DIRECTOR APPOINTED MS BRONTE MAY DALEY
2021-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GARNETT ASHCROFT
2021-01-09	AP01	DIRECTOR APPOINTED MRS MARIE GLORIA DYER
2021-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/20
2020-01-05	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-01-05	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-09-30	AP01	DIRECTOR APPOINTED MRS KERRY JANE RAMSAY
2019-09-30	AP01	DIRECTOR APPOINTED MRS KERRY JANE RAMSAY
2019-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY JULIE BLACOW
2019-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY JULIE BLACOW
2019-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/19
2018-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/18
2017-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/17
2017-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/16
2016-03-02	AP01	DIRECTOR APPOINTED MR PHILIP JOHN GARNETT ASHCROFT
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE HOYLE
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-20	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/15
2015-01-18	LATEST SOC	18/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-18	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/14 FROM Flat 3 Highgrove Bankfield Kendal Cumbria LA9 5DR
2014-11-06	TM02	Termination of appointment of Lesley Enid Wood on 2014-10-16
2014-11-06	AP03	Appointment of Mrs Susan Jill Corso as company secretary on 2014-10-16
2014-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/14
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN GOULD
2014-10-06	AP01	DIRECTOR APPOINTED MRS HILARY DIANE CLAXTON
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-14	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/13
2013-10-03	AP03	Appointment of Ms Lesley Enid Wood as company secretary
2013-10-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE DIMOND
2013-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/13 FROM Flat 4 Highgrove Bankfield Kendal Cumbria LA9 5DR United Kingdom
2013-02-06	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-11-03	AP01	DIRECTOR APPOINTED MRS KERRY JULIE BLACOW
2012-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HOYLE
2012-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/12
2012-05-24	AA01	PREVEXT FROM 31/01/2012 TO 04/04/2012
2012-02-07	AR01	13/01/12 FULL LIST
2012-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2012 FROM FLAT 6 HIGHGROVE 1 BANKFIELD KENDAL CUMBRIA LA9 5DR
2012-02-06	AP03	SECRETARY APPOINTED MS CLAIRE DIMOND
2011-10-20	AP01	DIRECTOR APPOINTED ROGER STEPHEN GOULD
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN MUIR
2011-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM C/O MILNE MOSER SOLICITORS 100 HIGHGATE KENDAL CUMBRIA LA9 4HE UNITED KINGDOM
2011-01-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HIGHGROVE BANKFIELD MANAGEMENT CO. LTD 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 HIGHGROVE BANKFIELD MANAGEMENT CO. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HIGHGROVE BANKFIELD MANAGEMENT CO. LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-04-04

Annual Accounts
2014-04-04

Annual Accounts
2015-04-04

Annual Accounts
2016-04-04

Annual Accounts
2017-04-04

Annual Accounts
2019-04-04

Annual Accounts
2020-04-04

Annual Accounts
2021-04-04

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 HIGHGROVE BANKFIELD MANAGEMENT CO. LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-05	£ 6
Shareholder Funds	2012-04-05	£ 6

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HIGHGROVE BANKFIELD MANAGEMENT CO. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHGROVE BANKFIELD MANAGEMENT CO. LTD

Trademarks

We have not found any records of HIGHGROVE BANKFIELD MANAGEMENT CO. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHGROVE BANKFIELD MANAGEMENT CO. LTD. 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 (74990 - Non-trading company) as HIGHGROVE BANKFIELD MANAGEMENT CO. LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HIGHGROVE BANKFIELD MANAGEMENT CO. LTD 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 HIGHGROVE BANKFIELD MANAGEMENT CO. LTD 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 HIGHGROVE BANKFIELD MANAGEMENT CO. LTD 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.
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