Company Information for

HIGHWOOD FARMS LIMITED

ESTATE OFFICE, MILTON PARK, PETERBOROUGH, PE3 9HD,

Company Registration Number

03358561

Private Limited Company

Active

About Highwood Farms Ltd

HIGHWOOD FARMS LIMITED was founded on 1997-04-23 and has its registered office in Peterborough. The organisation's status is listed as "Active". Highwood Farms Limited is a Private Limited Company registered in 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
HIGHWOOD FARMS LIMITED
Legal Registered Office
ESTATE OFFICE
MILTON PARK
PETERBOROUGH
PE3 9HD
Other companies in SW1E

Filing Information

Company Number03358561
Date formed1997-04-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 12:47:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Currey & Co Llp Company Secretary 2010-05-01
Nicola Jayne Flatters Company Secretary 2000-06-19
Robert William Dalgliesh Director CHARTERED SURVEYOR 2001-09-26 UNITED KINGDOM
Philip Vyvian Naylor Leyland Director FARMER 2001-09-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Currey & Co Company Secretary 1997-11-21 2010-05-01
Nigel Kenneth Cayzer Director 1997-05-30 2001-09-26
James Donald Diarmid Ogilvy Director 1997-05-30 2001-09-26
Nicholas Richard David Powell Director 1998-10-07 2001-09-26
Tony Michael Gale Company Secretary 1998-03-12 2000-06-19
Jack Leece Company Secretary 1997-05-30 1997-11-21
Combined Secretarial Services Limited Nominated Secretary 1997-04-23 1997-05-30
Combined Nominees Limited Nominated Director 1997-04-23 1997-05-30
Combined Secretarial Services Limited Nominated Director 1997-04-23 1997-05-30

Related Directorships for Nicola Jayne Flatters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Jayne Flatters FITZWILLIAM LAND COMPANY (THE)Company Secretary 2000-05-30 CURRENT 1968-11-25 Active
Nicola Jayne Flatters MILTON(PETERBOROUGH)ESTATES COMPANY,Company Secretary 2000-05-30 CURRENT 1934-03-24 Active

Related Directorships for Philip Vyvian Naylor Leyland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Vyvian Naylor Leyland WENTWORTH WOODHOUSE PRESERVATION TRUSTDirector 2013-12-10 CURRENT 2013-12-10 Active
Philip Vyvian Naylor Leyland MILTON(PETERBOROUGH)ESTATES COMPANY,Director 1992-12-13 CURRENT 1934-03-24 Active
Philip Vyvian Naylor Leyland FITZWILLIAM LAND COMPANY (THE)Director 1991-12-13 CURRENT 1968-11-25 Active