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Home > England & Wales Companies > HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED
Company Information for

HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED

WIMBORNE HOUSE, 4 PUMP LANE, HAYES. MIDDX., UB3 3NB,
Company Registration Number
00779560
Private Limited Company
Active

Company Overview

About Highfield Property Company(northwood) Ltd
HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED was founded on 1963-11-01 and has its registered office in Hayes. Middx.. The organisation's status is listed as "Active". Highfield Property Company(northwood) 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 PROPERTY COMPANY(NORTHWOOD) LIMITED
 
Legal Registered Office
WIMBORNE HOUSE
4 PUMP LANE
HAYES. MIDDX.
UB3 3NB
Other companies in UB3
 
Filing Information
Company Number 00779560
Company ID Number 00779560
Date formed 1963-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED
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Company Officers of HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER MILNE DAVIDSON
 Director 2011-11-18
VIRGINIA LOUISE DAVIDSON
 Director 1997-03-07
CLARE CECELIA FRANCIS
 Director 1997-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD EASTWOOD FRANCIS
 Company Secretary 2007-03-31 2011-09-09
CHARLES EDWARD EASTWOOD FRANCIS
 Director 2000-07-01 2011-09-09
SUSAN CHATTERTON ROGERS
 Company Secretary 1991-03-04 2007-03-31
SUSAN CHATTERTON ROGERS
 Director 1991-03-04 2007-03-31
KENNETH BENJAMIN ROGERS
 Director 1991-03-04 2007-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER MILNE DAVIDSON SWAKELEYS PROPERTIES LIMITED Director 2011-10-01 CURRENT 1954-08-07 Active
JOHN ALEXANDER MILNE DAVIDSON C.R.P.TRADE PRODUCTIONS LIMITED Director 2011-10-01 CURRENT 1951-06-07 Active
CLARE CECELIA FRANCIS C.R.P.TRADE PRODUCTIONS LIMITED Director 2007-07-01 CURRENT 1951-06-07 Active
CLARE CECELIA FRANCIS SWAKELEYS PROPERTIES LIMITED Director 1992-11-26 CURRENT 1954-08-07 Active
CLARE CECELIA FRANCIS BUSINESS ADVISORY BUREAU LIMITED(THE) Director 1990-12-31 CURRENT 1986-01-10 Dissolved 2018-07-17

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
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-06AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-10AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Virginia Louise Davidson on 2013-03-01
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0104/03/13 ANNUAL RETURN FULL LIST
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-01AP01DIRECTOR APPOINTED JOHN DAVIDSON
2011-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES FRANCIS
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0104/03/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0104/03/10 ANNUAL RETURN FULL LIST
2009-12-11CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES EDWARD EASTWOOD FRANCIS on 2009-12-01
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD EASTWOOD FRANCIS / 01/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE CECELIA FRANCIS / 01/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LOUISE DAVIDSON / 01/12/2009
2009-05-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS
2008-04-07363sRETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2008-03-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-28288bDIRECTOR RESIGNED
2007-03-27363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/03
2003-03-17363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-08363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-07-11288aNEW DIRECTOR APPOINTED
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-16363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-13363sRETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288aNEW DIRECTOR APPOINTED
1997-03-06363sRETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08363sRETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-13363sRETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
1994-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-12363sRETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
1993-05-17363sRETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS
1993-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-23363sRETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD PROPERTY COMPANY(NORTHWOOD) 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 PROPERTY COMPANY(NORTHWOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-07-21 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1966-01-17 Outstanding MAGNET AND NORTH-WEST BUILDING SOCIETY.
MORTGAGE 1964-12-16 Outstanding MIDLAND BANK LTD
MORTGAGE 1964-01-29 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROPERTY COMPANY(NORTHWOOD) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED
Trademarks
We have not found any records of HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD PROPERTY COMPANY(NORTHWOOD) 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 (68209 - Other letting and operating of own or leased real estate) as HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD PROPERTY COMPANY(NORTHWOOD) 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 PROPERTY COMPANY(NORTHWOOD) 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 PROPERTY COMPANY(NORTHWOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB3 3NB