Active
Company Information for HIGHFIELD PROPERTIES LIMITED
UNIT 15A SAWLEY PARK, NOTTINGHAM ROAD, DERBY, DE2 6AS,
|
Company Registration Number
08458226 Private Limited Company
Active |
| Company Name | |
|---|---|
| HIGHFIELD PROPERTIES LIMITED | |
| Legal Registered Office | |
| UNIT 15A SAWLEY PARK NOTTINGHAM ROAD DERBY DE2 6AS Other companies in DE5 | |
| 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 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation 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 |
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER MARY ROWLAND |
||
MARK ROWLAND |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHFIELD JOINERY AND BUILDING SERVICES LIMITED | Director | 2004-10-01 | CURRENT | 2003-09-09 | Active | |
| HIGHFIELD JOINERY AND BUILDING SERVICES LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084582260004 | ||
| Change of details for Jennifer Mary Rowland as a person with significant control on 2016-04-06 | ||
| Change of details for Mr Mark Rowland as a person with significant control on 2016-04-06 | ||
| Change of details for Mr Mark Rowland as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084582260005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
| SH01 | 09/02/22 STATEMENT OF CAPITAL GBP 202 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Jennifer Mary Rowland on 2019-07-23 | |
| PSC04 | Change of details for Jennifer Mary Rowland as a person with significant control on 2019-06-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084582260004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084582260003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084582260002 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 107 Butterley Hill Ripley Derbyshire DE5 3LW | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084582260001 | |
| SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 200 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MW TRUSTEES LIMITED | ||
| Outstanding | JENNIFER MARK ROWLANDS AS TRUSTEE OF THE HIGHFIELD SSAS | ||
| Outstanding | CHARTER COURT FINANCIAL SERVICES LIMITED | ||
| Outstanding | M.W. TRUSTEES LIMITED |
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
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:
| 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. |