| Company Name | Highfield Property Company(Northwood) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00779560 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1963(60 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Virginia Louise Davidson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1997(33 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | State Registered Nurse |
| Country of Residence | England |
| Correspondence Address | Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB |
| Director Name | Clare Cecelia Francis |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1997(33 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB |
| Director Name | Dr John Alexander Milne Davidson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2011(48 years after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB |
| Director Name | Mrs Susan Chatterton Rogers |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(27 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | Cottage Farm Gt Missenden Bucks HP16 9LS |
| Director Name | Mr Kenneth Benjamin Rogers |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(27 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 March 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cottage Farm Gt Missenden Bucks HP16 9LS |
| Secretary Name | Mrs Susan Chatterton Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(27 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | Cottage Farm Gt Missenden Bucks HP16 9LS |
| Director Name | Charles Edward Eastwood Francis |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(36 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 09 September 2011) |
| Role | Chartered Surveyor |
| Correspondence Address | Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB |
| Secretary Name | Charles Edward Eastwood Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2007(43 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 September 2011) |
| Role | Company Director |
| Correspondence Address | Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB |
Location
| Registered Address | Wimborne House 4 Pump Lane Hayes. Middx. UB3 3NB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Clare Cecelia Francis 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Virginia Louise Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £486,113 |
| Cash | £89,598 |
| Current Liabilities | £68,013 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Charges
| 14 July 1986 | Delivered on: 21 July 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands being 17 a/b cater road bishopsworth bristol. Outstanding |
|---|---|
| 7 January 1966 | Delivered on: 17 January 1966 Persons entitled: Magnet and North-West Building Society. Classification: Legal charge Secured details: £6000 and all other monies due etc under the terms of the charge. Particulars: 16, and 16A, eastmead avenue greenford in london borough ealing. Outstanding |
| 8 December 1964 | Delivered on: 16 December 1964 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies sue, etc. Particulars: 18, eastmead avenue greenford mddx. With all fixtures. Outstanding |
| 21 January 1964 | Delivered on: 29 January 1964 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due, etc. Particulars: 13, lyndon avenue, pinner, middx, with all fixtures. Outstanding |
Filing History
| 10 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
|---|---|
| 3 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 17 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 26 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 20 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 7 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 18 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 18 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 10 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Director's details changed for Virginia Louise Davidson on 1 March 2013 (2 pages) |
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Director's details changed for Virginia Louise Davidson on 1 March 2013 (2 pages) |
| 10 March 2014 | Director's details changed for Virginia Louise Davidson on 1 March 2013 (2 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (15 pages) |
| 4 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (15 pages) |
| 4 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (15 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (16 pages) |
| 28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (16 pages) |
| 28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (16 pages) |
| 1 March 2012 | Appointment of John Davidson as a director (4 pages) |
| 1 March 2012 | Appointment of John Davidson as a director (4 pages) |
| 7 November 2011 | Termination of appointment of Charles Francis as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Charles Francis as a secretary (2 pages) |
| 7 November 2011 | Termination of appointment of Charles Francis as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Charles Francis as a secretary (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (15 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (15 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (15 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (15 pages) |
| 27 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (15 pages) |
| 27 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (15 pages) |
| 11 December 2009 | Director's details changed for Virginia Louise Davidson on 1 December 2009 (3 pages) |
| 11 December 2009 | Secretary's details changed for Charles Edward Eastwood Francis on 1 December 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Clare Cecelia Francis on 1 December 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Charles Edward Eastwood Francis on 1 December 2009 (3 pages) |
| 11 December 2009 | Secretary's details changed for Charles Edward Eastwood Francis on 1 December 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Charles Edward Eastwood Francis on 1 December 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Virginia Louise Davidson on 1 December 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Clare Cecelia Francis on 1 December 2009 (3 pages) |
| 11 December 2009 | Secretary's details changed for Charles Edward Eastwood Francis on 1 December 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Clare Cecelia Francis on 1 December 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Virginia Louise Davidson on 1 December 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Charles Edward Eastwood Francis on 1 December 2009 (3 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 March 2009 | Return made up to 04/03/09; no change of members (5 pages) |
| 24 March 2009 | Return made up to 04/03/09; no change of members (5 pages) |
| 7 April 2008 | Return made up to 04/03/08; no change of members (7 pages) |
| 7 April 2008 | Return made up to 04/03/08; no change of members (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | Secretary resigned;director resigned (1 page) |
| 28 April 2007 | Secretary resigned;director resigned (1 page) |
| 27 March 2007 | Return made up to 04/03/07; full list of members (9 pages) |
| 27 March 2007 | Return made up to 04/03/07; full list of members (9 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 March 2006 | Return made up to 04/03/06; full list of members (9 pages) |
| 16 March 2006 | Return made up to 04/03/06; full list of members (9 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 16 March 2005 | Return made up to 04/03/05; full list of members (9 pages) |
| 16 March 2005 | Return made up to 04/03/05; full list of members (9 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 March 2004 | Return made up to 04/03/04; full list of members
|
| 15 March 2004 | Return made up to 04/03/04; full list of members
|
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 March 2003 | Return made up to 04/03/03; full list of members
|
| 17 March 2003 | Return made up to 04/03/03; full list of members
|
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 26 March 2002 | Return made up to 04/03/02; full list of members
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| 26 March 2002 | Return made up to 04/03/02; full list of members
|
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 March 2001 | Return made up to 04/03/01; full list of members (8 pages) |
| 8 March 2001 | Return made up to 04/03/01; full list of members (8 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 March 2000 | Return made up to 04/03/00; full list of members (8 pages) |
| 20 March 2000 | Return made up to 04/03/00; full list of members (8 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 March 1999 | Return made up to 04/03/99; no change of members
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| 16 March 1999 | Return made up to 04/03/99; no change of members
|
| 10 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 March 1998 | Return made up to 04/03/98; no change of members
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| 13 March 1998 | Return made up to 04/03/98; no change of members
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| 10 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 6 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 13 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |