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Home > England & Wales Companies > HIGHFIELD PROPERTIES LIMITED
Company Information for

HIGHFIELD PROPERTIES LIMITED

UNIT 15A SAWLEY PARK, NOTTINGHAM ROAD, DERBY, DE2 6AS,
Company Registration Number
08458226
Private Limited Company
Active

Company Overview

About Highfield Properties Ltd
HIGHFIELD PROPERTIES LIMITED was founded on 2013-03-22 and has its registered office in Derby. The organisation's status is listed as "Active". Highfield Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTIES LIMITED
 
Legal Registered Office
UNIT 15A SAWLEY PARK
NOTTINGHAM ROAD
DERBY
DE2 6AS
Other companies in DE5
 
Filing Information
Company Number 08458226
Company ID Number 08458226
Date formed 2013-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-10-04 09:33:13
Primary Source:Companies House
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Companies with same name HIGHFIELD PROPERTIES LIMITED
The following companies were found which have the same name as HIGHFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHFIELD PROPERTIES (RESIDENTIAL) LTD 1 CROW HILL DRIVE MANSFIELD NOTTINGHAMSHIRE NG19 7AE Active Company formed on the 2013-11-04
HIGHFIELD PROPERTIES (ST NEOTS) LTD C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT Active Company formed on the 2013-12-11
HIGHFIELD PROPERTIES LLC 1649 LYNNFIELD DR. - KETTERING OH 45429 Active Company formed on the 2012-02-13
HIGHFIELD PROPERTIES PTY LTD NSW 2350 Active Company formed on the 2006-12-11
HIGHFIELD PROPERTIES, LLC 2640 GOLDEN GATE PARKWAY NAPLES FL 34105 Inactive Company formed on the 2003-02-26
HIGHFIELD PROPERTIES INCORPORATED New Jersey Unknown
HIGHFIELD PROPERTIES LLC North Carolina Unknown
HIGHFIELD PROPERTIES INC Pennsylvannia Unknown
Highfield Properties LLC 1790 38th St Ste 104 Boulder CO 80301 Delinquent Company formed on the 2020-09-30

Company Officers of HIGHFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARY ROWLAND
Director 2013-03-22
MARK ROWLAND
Director 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MARY ROWLAND HIGHFIELD JOINERY AND BUILDING SERVICES LIMITED Director 2004-10-01 CURRENT 2003-09-09 Active
MARK ROWLAND HIGHFIELD JOINERY AND BUILDING SERVICES LIMITED Director 2003-09-10 CURRENT 2003-09-09 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
2025-09-2231/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-08-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084582260004
2023-03-29Change of details for Jennifer Mary Rowland as a person with significant control on 2016-04-06
2023-03-28Change of details for Mr Mark Rowland as a person with significant control on 2016-04-06
2023-03-28Change of details for Mr Mark Rowland as a person with significant control on 2016-04-06
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084582260005
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-03-01SH0109/02/22 STATEMENT OF CAPITAL GBP 202
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CH01Director's details changed for Mrs Jennifer Mary Rowland on 2019-07-23
2019-07-24PSC04Change of details for Jennifer Mary Rowland as a person with significant control on 2019-06-26
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084582260004
2017-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084582260003
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084582260002
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-07AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 107 Butterley Hill Ripley Derbyshire DE5 3LW
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2013-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084582260001
2013-08-16SH0122/05/13 STATEMENT OF CAPITAL GBP 200
2013-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-19 Outstanding MW TRUSTEES LIMITED
2017-03-31 Outstanding JENNIFER MARK ROWLANDS AS TRUSTEE OF THE HIGHFIELD SSAS
2017-03-21 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
2013-09-09 Outstanding M.W. TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HIGHFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of HIGHFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD PROPERTIES 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 PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD PROPERTIES 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 PROPERTIES 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 PROPERTIES 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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    Other companies at postcode DE2 6AS