Highfield Lawns,Limited

Company Name	Highfield Lawns,Limited
Company Status	Active
Company Number	00130096
Category	Private Limited Company
Incorporation Date	14 July 1913(109 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gerson Victor Kesner
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(77 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Mayfield Road Sutton Surrey SM2 5DT

Director Name	Mr Richard Clifton
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(77 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 The Ridgway Sutton Surrey SM2 5JX

Director Name	Mr Alan Wheatley Walker
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(77 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Ridgway Sutton Surrey SM2 5JX

Secretary Name	Mr Alan Wheatley Walker
Nationality	British
Status	Current
Appointed	01 July 1992(79 years after company formation)
Appointment Duration	30 years, 9 months
Role	Customer Invoicing Manager
Country of Residence	United Kingdom
Correspondence Address	51 The Ridgway Sutton Surrey SM2 5JX

Director Name	Mr Irvine John Maccabe
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(94 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 The Ridgway Sutton Surrey SM2 5JX

Director Name	Mr Gareth David Furmidge
Date of Birth	August 1970 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	04 November 2021(108 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 The Ridgeway Sutton Surrey SM2 5JX

Director Name	Mr Kevin Donovan
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 January 2007)
Role	Company Director
Correspondence Address	65 The Ridgeway Sutton Surrey SM2 5JU

Director Name	Raymond Charles David Simons
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	66 Mayfield Road Sutton Surrey SM2 5DT

Director Name	Mrs Margaret Edith Wilkinson
Date of Birth	February 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	61 The Ridgeway Sutton Surrey SM2 5JX

Secretary Name	Miss Valerie Ann Carmichael
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 May 1992)
Role	Company Director
Correspondence Address	11 Village Row Sutton Surrey SM2 6JZ

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 33.64% -
36 at £5	A. Ludbrook 3.63% Ordinary C
36 at £5	Duncan Fuller & Frances Fuller 3.63% Ordinary C
36 at £5	G. Pendlebury 3.63% Ordinary C
36 at £5	G.c. Clifton & R.f. Clifton 3.63% Ordinary C
36 at £5	G.j. Smout & F.c. Smout 3.63% Ordinary C
36 at £5	G.v. Kesner 3.63% Ordinary C
36 at £5	I. Maccabe 3.63% Ordinary C
36 at £5	J. Davies 3.63% Ordinary C
36 at £5	Jerome Jephcott 3.63% Ordinary C
36 at £5	M. Bastable & A. Bastable 3.63% Ordinary C
36 at £5	M. Rickett & D. Rickett 3.63% Ordinary C
36 at £5	N. Adams 3.63% Ordinary C
36 at £5	Ping Lu & Lanping Luo 3.63% Ordinary C
36 at £5	S. Baker 3.63% Ordinary C
36 at £5	S.e. Walker & A.w. Walker 3.63% Ordinary C
36 at £5	S.s. Hawkins 3.63% Ordinary C
27 at £5	A. Simpson 2.72% Ordinary C
20 at £5	A. Heath 2.01% Ordinary C
18 at £5	A. Furmidge 1.81% Ordinary C
18 at £5	D. Fish & T. Rubidge 1.81% Ordinary C

Financials

Year	2014
Turnover	£750
Net Worth	£7,004
Cash	£6,583
Current Liabilities	£954

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 June 2022 (9 months, 2 weeks ago)
Next Return Due	29 June 2023 (3 months from now)

Filing History

26 July 2021	Director's details changed for Mr Alan Wheatley Walker on 8 July 2021 (2 pages)
26 July 2021	Director's details changed for Mr Richard Clifton on 8 July 2021 (2 pages)
26 July 2021	Secretary's details changed for Mr Alan Wheatley Walker on 8 July 2021 (1 page)
20 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
16 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
30 June 2020	Confirmation statement made on 15 June 2020 with updates (14 pages)
8 July 2019	Confirmation statement made on 15 June 2019 with updates (15 pages)
8 July 2019	Director's details changed for Mr Alan Wheatley Walker on 1 January 2019 (2 pages)
8 July 2019	Director's details changed for Mr Alan Wheatley Walker on 1 January 2019 (2 pages)
8 July 2019	Secretary's details changed for Mr Alan Wheatley Walker on 1 January 2019 (1 page)
6 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
18 July 2018	Confirmation statement made on 15 June 2018 with updates (14 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 4,965 (15 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 4,965 (15 pages)
23 June 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
23 June 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
27 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4,965 (17 pages)
27 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4,965 (17 pages)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
8 July 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
8 July 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4,965 (17 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4,965 (17 pages)
24 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (17 pages)
24 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (17 pages)
10 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
10 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
1 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (26 pages)
1 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (26 pages)
22 June 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
22 June 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
12 June 2012	Statement of capital following an allotment of shares on 29 July 2011 GBP 10,665 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 29 July 2011 GBP 10,665 (4 pages)
22 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (11 pages)
22 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (11 pages)
19 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
19 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (41 pages)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
22 July 2010	Director's details changed for Irvine John Maccabe on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Alan Wheatley Walker on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Richard Clifton on 14 June 2010 (2 pages)
22 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (11 pages)
22 July 2010	Director's details changed for Irvine John Maccabe on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Richard Clifton on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Alan Wheatley Walker on 14 June 2010 (2 pages)
26 April 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
26 April 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
28 July 2009	Return made up to 15/06/09; full list of members (26 pages)
28 July 2009	Return made up to 15/06/09; full list of members (26 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 June 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
30 June 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
6 August 2008	Return made up to 15/06/08; full list of members (25 pages)
6 August 2008	Return made up to 15/06/08; full list of members (25 pages)
5 August 2008	Location of register of members (1 page)
5 August 2008	Location of register of members (1 page)
31 July 2008	Director appointed irvine john maccabe (2 pages)
31 July 2008	Director appointed irvine john maccabe (2 pages)
17 July 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
17 July 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
18 July 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
18 July 2007	Return made up to 15/06/07; full list of members 363(288) ‐ Director resigned (9 pages)
18 July 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
18 July 2007	Return made up to 15/06/07; full list of members 363(288) ‐ Director resigned (9 pages)
28 July 2006	Return made up to 15/06/06; full list of members (10 pages)
28 July 2006	Return made up to 15/06/06; full list of members (10 pages)
26 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
26 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
5 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
2 July 2005	Return made up to 15/06/05; no change of members 363(287) ‐ Registered office changed on 02/07/05 (8 pages)
2 July 2005	Return made up to 15/06/05; no change of members 363(287) ‐ Registered office changed on 02/07/05 (8 pages)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house, 2 carshalton road sutton surrey SM1 4SR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house, 2 carshalton road sutton surrey SM1 4SR (1 page)
9 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
9 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
28 June 2004	Return made up to 15/06/04; full list of members (10 pages)
28 June 2004	Return made up to 15/06/04; full list of members (10 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
6 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 06/07/03 (10 pages)
6 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 06/07/03 (10 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
15 July 2002	Return made up to 15/06/02; no change of members (8 pages)
15 July 2002	Return made up to 15/06/02; no change of members (8 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
10 July 2001	Return made up to 15/06/01; full list of members (6 pages)
10 July 2001	Return made up to 15/06/01; full list of members (6 pages)
27 June 2000	Return made up to 15/06/00; full list of members (8 pages)
27 June 2000	Registered office changed on 27/06/00 from: times house throwley way sutton surrey SM1 4AF (1 page)
27 June 2000	Return made up to 15/06/00; full list of members (8 pages)
27 June 2000	Registered office changed on 27/06/00 from: times house throwley way sutton surrey SM1 4AF (1 page)
16 June 2000	Full accounts made up to 31 October 1999 (8 pages)
16 June 2000	Full accounts made up to 31 October 1999 (8 pages)
31 August 1999	Full accounts made up to 31 October 1998 (9 pages)
31 August 1999	Full accounts made up to 31 October 1998 (9 pages)
6 July 1999	Return made up to 15/06/99; no change of members (4 pages)
6 July 1999	Return made up to 15/06/99; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 October 1997 (9 pages)
6 August 1998	Full accounts made up to 31 October 1997 (9 pages)
2 July 1998	Return made up to 15/06/98; change of members 363(288) ‐ Director resigned (8 pages)
2 July 1998	Return made up to 15/06/98; change of members 363(288) ‐ Director resigned (8 pages)
8 August 1997	Full accounts made up to 31 October 1996 (9 pages)
8 August 1997	Full accounts made up to 31 October 1996 (9 pages)
28 June 1997	Return made up to 15/06/97; full list of members (10 pages)
28 June 1997	Return made up to 15/06/97; full list of members (10 pages)
4 August 1996	Full accounts made up to 31 October 1995 (9 pages)
4 August 1996	Full accounts made up to 31 October 1995 (9 pages)
24 June 1996	Return made up to 15/06/96; full list of members (7 pages)
24 June 1996	Return made up to 15/06/96; full list of members (7 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
21 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/06/95 (8 pages)
21 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/06/95 (8 pages)
14 July 1973	Incorporation (17 pages)
14 July 1973	Incorporation (17 pages)
5 April 1952	Alter mem and arts (1 page)
5 April 1952	Alter mem and arts (1 page)

Highfield Lawns,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London