Company NameHighfields (Freshwater) Limited
DirectorMartin Paul John Standen
Company StatusActive
Company Number02153796
CategoryPrivate Limited Company
Incorporation Date10 August 1987 (31 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMartin Paul John Standen
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(3 years, 7 months after company formation)
Appointment Duration27 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14 Tring Avenue
Ealing
London
W5 3QA
Secretary NameMartin Paul John Standen
NationalityBritish
StatusCurrent
Appointed01 April 2001(13 years, 7 months after company formation)
Appointment Duration17 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14 Tring Avenue
Ealing
London
W5 3QA
Director NameArthur Ford
Date of BirthDecember 1920 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(3 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 May 1998)
RoleCompany Director
Correspondence AddressFlat 3 Highfields
Hallets Shute Norton
Freshwater
Isle Of Wight
Po40
Director NameGeorge Harry Scadgell
Date of BirthMay 1912 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(3 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 02 June 2002)
RoleHotel And House Refurbisher
Correspondence AddressWayside
Steep Lane
Findon
Sussex
Bn14
Secretary NameArthur Ford
NationalityBritish
StatusResigned
Appointed31 March 1991(3 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 May 1998)
RoleCompany Director
Correspondence AddressFlat 3 Highfields
Hallets Shute Norton
Freshwater
Isle Of Wight
Po40
Director NameKathleen Ford
Date of BirthApril 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(13 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 30 June 2016)
RoleBank Official Retired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Highfields Norton
Freshwater
Isle Of Wight
PO41 0RH

Contact

Websitewww.georgecarter.org

Location

Registered AddressMr M P J Standen
14 Tring Avenue
Ealing
London
W5 3QA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Elaine Ann Standen & Martin Paul John Standen
25.00%
Ordinary
1 at £1Kathleen Ford
25.00%
Ordinary
1 at £1Ms Margaret Patricia Neal
25.00%
Ordinary
1 at £1Rodney Stephen Hopkins
25.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 10 months ago)
Next Accounts Due31 December 2018 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2018 (10 months, 3 weeks ago)
Next Return Due14 April 2019 (1 month, 3 weeks from now)

Filing History

20 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017Termination of appointment of Kathleen Ford as a director on 30 June 2016 (1 page)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4
(6 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 4
(6 pages)
14 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 4
(6 pages)
24 December 2013Registered office address changed from C/O Mr M P J Standen 14 14 Tring Avenue Ealing London W5 3QA England on 24 December 2013 (1 page)
24 December 2013Registered office address changed from C/O George Carter Llp 11-13 Bream's Buildings London EC4A 1DT on 24 December 2013 (1 page)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
30 April 2010Director's details changed for Kathleen Ford on 31 March 2010 (2 pages)
30 April 2010Director's details changed for Martin Paul John Standen on 21 March 2010 (2 pages)
31 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 April 2009Return made up to 31/03/09; full list of members (5 pages)
29 April 2009Registered office changed on 29/04/2009 from 11-13 bream's buildings london EC4A 1DT (1 page)
29 April 2009Location of register of members (1 page)
29 April 2009Location of debenture register (1 page)
16 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 April 2008Return made up to 31/03/08; full list of members (5 pages)
26 February 2008Registered office changed on 26/02/2008 from carter lemon camerons (sol) 11 breams buildings london EC4A 1DW (1 page)
2 May 2007Return made up to 31/03/07; full list of members (8 pages)
2 May 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
8 May 2006Return made up to 31/03/06; full list of members (8 pages)
8 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005Return made up to 31/03/05; full list of members (8 pages)
28 April 2004Return made up to 31/03/04; full list of members (8 pages)
28 April 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
12 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
12 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
2 May 2002Return made up to 31/03/02; full list of members (8 pages)
29 May 2001New director appointed (2 pages)
10 May 2001New secretary appointed (2 pages)
19 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
19 April 2001Return made up to 31/03/01; full list of members (8 pages)
5 May 2000Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 05/05/00
  • 363(288) ‐ Secretary resigned
(7 pages)
5 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
10 May 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
14 April 1998Return made up to 31/03/98; full list of members (6 pages)
14 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
23 May 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
23 May 1997Return made up to 31/03/97; no change of members (4 pages)
6 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
6 June 1996Return made up to 31/03/96; no change of members (4 pages)
31 March 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
30 March 1995Return made up to 31/03/95; full list of members (6 pages)