Active
Company Information for HIGHFIELD LAWNS,LIMITED
C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW,
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Company Registration Number
00130096
Private Limited Company
Active |
Company Name | |
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HIGHFIELD LAWNS,LIMITED | |
Legal Registered Office | |
C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW Other companies in SM1 | |
Company Number | 00130096 | |
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Company ID Number | 00130096 | |
Date formed | 1913-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 10:58:22 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WHEATLEY WALKER |
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RICHARD CLIFTON |
||
GERSON VICTOR KESNER |
||
IRVINE JOHN MACCABE |
||
ALAN WHEATLEY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN DONOVAN |
Director | ||
RAYMOND CHARLES DAVID SIMONS |
Director | ||
MARGARET EDITH WILKINSON |
Director | ||
VALERIE ANN CARMICHAEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-03-29 | Active | |
LATTIFORD MANAGEMENT COMPANY LIMITED | Director | 2005-04-21 | CURRENT | 2003-05-27 | Active | |
ACRE 581 LIMITED | Director | 2003-10-17 | CURRENT | 2002-06-25 | Active | |
MR CENTRAL HEATING LIMITED | Director | 2000-05-11 | CURRENT | 2000-05-11 | Active | |
BATHROOMDISCOUNT.CO.UK LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
AQUALIFE PRODUCTS LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
AQUALIFE BATHS LIMITED | Director | 1994-01-25 | CURRENT | 1994-01-25 | Active | |
POWERJET WHIRLPOOLS LIMITED | Director | 1992-12-08 | CURRENT | 1992-12-08 | Active | |
BATHROOM IMPORTS LIMITED | Director | 1991-09-28 | CURRENT | 1989-09-28 | Active | |
BATHROOM DISCOUNT CENTRE LIMITED | Director | 1991-07-31 | CURRENT | 1981-06-26 | Active | |
MERCHANT MANAGEMENT LIMITED | Director | 1990-12-31 | CURRENT | 1981-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gareth David Furmidge on 2023-07-17 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | |
CH01 | Director's details changed for Mr Gareth David Furmidge on 2023-07-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
DIRECTOR APPOINTED MR GARETH DAVID FURMIDGE | ||
Director's details changed for Irvine John Maccabe on 2022-07-05 | ||
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
CH01 | Director's details changed for Irvine John Maccabe on 2022-07-05 | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID FURMIDGE | |
CH01 | Director's details changed for Mr Richard Clifton on 2021-07-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN WHEATLEY WALKER on 2021-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Wheatley Walker on 2019-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN WHEATLEY WALKER on 2019-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 4965 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 4965 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 4965 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 10665 | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRVINE JOHN MACCABE / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHEATLEY WALKER / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIFTON / 14/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 18/06/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED IRVINE JOHN MACCABE | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/05 | |
363s | RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MYRUS SMITH OLD INN HOUSE, 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SR | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/94 | |
363s | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/93 FROM: GARDEN HALL HOUSE WELLESLEY ROAD SUTTON SURREY SM2 5BW | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
363s | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS | |
88(2)R | AD 04/02/92--------- £ SI 2@5 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 LAWNS,LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HIGHFIELD LAWNS,LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |