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Home > England & Wales Companies > HIGHFIELD LAWNS,LIMITED
Company Information for

HIGHFIELD LAWNS,LIMITED

C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW,
Company Registration Number
00130096
Private Limited Company
Active

Company Overview

About Highfield Lawns,limited
HIGHFIELD LAWNS,LIMITED was founded on 1913-07-14 and has its registered office in Sutton. The organisation's status is listed as "Active". Highfield Lawns,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHFIELD LAWNS,LIMITED
 
Legal Registered Office
C/O MYRUS SMITH
NORMAN HOUSE 8 BURNELL ROAD
SUTTON
SURREY
SM1 4BW
Other companies in SM1
 
Filing Information
Company Number 00130096
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD LAWNS,LIMITED
The accountancy firm based at this address is MYRUS SMITH LIMITED
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Company Officers of HIGHFIELD LAWNS,LIMITED

Current Directors
Officer Role Date Appointed
ALAN WHEATLEY WALKER
Company Secretary 1992-07-01
RICHARD CLIFTON
Director 1991-06-15
GERSON VICTOR KESNER
Director 1991-06-15
IRVINE JOHN MACCABE
Director 2007-11-08
ALAN WHEATLEY WALKER
Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DONOVAN
Director 1991-06-15 2007-01-30
RAYMOND CHARLES DAVID SIMONS
Director 1991-06-15 1998-05-08
MARGARET EDITH WILKINSON
Director 1991-06-15 1993-02-01
VALERIE ANN CARMICHAEL
Company Secretary 1991-06-15 1992-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERSON VICTOR KESNER LATTIFORD HOUSE AND COURT (MANAGEMENT) LIMITED Director 2005-06-01 CURRENT 2005-03-29 Active
GERSON VICTOR KESNER LATTIFORD MANAGEMENT COMPANY LIMITED Director 2005-04-21 CURRENT 2003-05-27 Active
GERSON VICTOR KESNER ACRE 581 LIMITED Director 2003-10-17 CURRENT 2002-06-25 Active
GERSON VICTOR KESNER MR CENTRAL HEATING LIMITED Director 2000-05-11 CURRENT 2000-05-11 Active
GERSON VICTOR KESNER BATHROOMDISCOUNT.CO.UK LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
GERSON VICTOR KESNER AQUALIFE PRODUCTS LIMITED Director 1999-07-14 CURRENT 1999-07-14 Active
GERSON VICTOR KESNER AQUALIFE BATHS LIMITED Director 1994-01-25 CURRENT 1994-01-25 Active
GERSON VICTOR KESNER POWERJET WHIRLPOOLS LIMITED Director 1992-12-08 CURRENT 1992-12-08 Active
GERSON VICTOR KESNER BATHROOM IMPORTS LIMITED Director 1991-09-28 CURRENT 1989-09-28 Active
GERSON VICTOR KESNER BATHROOM DISCOUNT CENTRE LIMITED Director 1991-07-31 CURRENT 1981-06-26 Active
GERSON VICTOR KESNER MERCHANT MANAGEMENT LIMITED Director 1990-12-31 CURRENT 1981-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17Director's details changed for Mr Gareth David Furmidge on 2023-07-17
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-17CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-07-17CS01CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-17CH01Director's details changed for Mr Gareth David Furmidge on 2023-07-17
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-05DIRECTOR APPOINTED MR GARETH DAVID FURMIDGE
2022-07-05Director's details changed for Irvine John Maccabe on 2022-07-05
2022-07-05CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-07-05CH01Director's details changed for Irvine John Maccabe on 2022-07-05
2022-07-05AP01DIRECTOR APPOINTED MR GARETH DAVID FURMIDGE
2021-07-26CH01Director's details changed for Mr Richard Clifton on 2021-07-08
2021-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN WHEATLEY WALKER on 2021-07-08
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-07-08CH01Director's details changed for Mr Alan Wheatley Walker on 2019-01-01
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN WHEATLEY WALKER on 2019-01-01
2019-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC08Notification of a person with significant control statement
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 4965
2016-07-11AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 4965
2015-07-27AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 4965
2014-07-01AR0115/06/14 ANNUAL RETURN FULL LIST
2013-07-24AR0115/06/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-01AR0115/06/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12SH0129/07/11 STATEMENT OF CAPITAL GBP 10665
2011-07-22AR0115/06/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-06RES01ADOPT ARTICLES 10/11/2010
2010-12-06RES12Resolution of varying share rights or name
2010-07-22AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IRVINE JOHN MACCABE / 14/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHEATLEY WALKER / 14/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIFTON / 14/06/2010
2010-04-26AA31/10/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-08RES01ALTER ARTICLES 18/06/2009
2009-06-30AA31/10/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-07-31288aDIRECTOR APPOINTED IRVINE JOHN MACCABE
2008-07-17AA31/10/07 TOTAL EXEMPTION FULL
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-18363(288)DIRECTOR RESIGNED
2007-07-18363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-07-28363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/05
2005-07-02363sRETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MYRUS SMITH OLD INN HOUSE, 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-28363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/03
2003-07-06363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-15363sRETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-10363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF
2000-06-27363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-06363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-02363(288)DIRECTOR RESIGNED
1998-07-02363sRETURN MADE UP TO 15/06/98; CHANGE OF MEMBERS
1997-08-08AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-28363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1996-08-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-24363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-21363(288)DIRECTOR RESIGNED
1995-06-21363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-02-05287REGISTERED OFFICE CHANGED ON 05/02/95 FROM: WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SR
1994-10-03AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-08-24363(288)SECRETARY'S PARTICULARS CHANGED
1994-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/94
1994-08-24363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-12-19287REGISTERED OFFICE CHANGED ON 19/12/93 FROM: GARDEN HALL HOUSE WELLESLEY ROAD SUTTON SURREY SM2 5BW
1993-06-28AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-06-23363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1992-09-08288DIRECTOR RESIGNED
1992-09-08AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-09-08AAFULL ACCOUNTS MADE UP TO 31/10/90
1992-09-08363sRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-09-0888(2)RAD 04/02/92--------- £ SI 2@5
1992-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD LAWNS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD LAWNS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELD LAWNS,LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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

Intangible Assets
Patents
We have not found any records of HIGHFIELD LAWNS,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD LAWNS,LIMITED
Trademarks
We have not found any records of HIGHFIELD LAWNS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD LAWNS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD LAWNS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD LAWNS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHFIELD LAWNS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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