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Home > England & Wales Companies > WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED
Company Information for

WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED

Unit 14 Queensway Queensway, QUEENSWAY, New Milton, HAMPSHIRE, BH25 5NN,
Company Registration Number
02055923
Private Limited Company
Active

Company Overview

About Wharncliffe Court (highcliffe) Ltd
WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED was founded on 1986-09-17 and has its registered office in New Milton. The organisation's status is listed as "Active". Wharncliffe Court (highcliffe) Limited is a Private Limited Company registered in ENGLAND 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
WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED
 
Legal Registered Office
Unit 14 Queensway Queensway
QUEENSWAY
New Milton
HAMPSHIRE
BH25 5NN
Other companies in BH25
 
Filing Information
Company Number 02055923
Company ID Number 02055923
Date formed 1986-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-24
Account next due 2025-09-24
Latest return 2023-09-29
Return next due 2024-10-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-22 14:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED
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Company Officers of WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED

Current Directors
Officer Role Date Appointed
RONALD JOHN CAMPBELL
 Company Secretary 1995-12-24
RONALD JOHN CAMPBELL
 Director 1995-12-24
DAVID JOHN HUSSEY
 Director 2004-10-31
FRED MATTHEWS
 Director 2001-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN GOODE
 Director 2001-10-21 2004-10-31
GERALD DAVID BOURNE
 Director 1996-10-27 2001-10-21
KAY SANDRA MATTHEWS
 Director 1995-12-24 2001-01-18
DAVID CHARLES CASSELDEN
 Director 1995-12-24 1996-03-25
RICHARD HERBERT BRIDGE
 Director 1991-11-04 1995-12-24
ROBERT WILLIAM REES
 Director 1991-11-04 1995-12-24
ERIC GRIGOR HAYDON
 Company Secretary 1991-11-04 1995-10-17
ERIC GRIGOR HAYDON
 Director 1991-11-04 1995-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD JOHN CAMPBELL ANDREE COURT (HIGHCLIFFE) LIMITED Director 2017-08-30 CURRENT 1988-03-25 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
2024-05-2224/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-18Termination of appointment of Richard Paul Robinson on 2023-09-15
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Dunlop House 23a Spencer Road New Milton Hampshire BH25 6BZ
2023-09-18Appointment of Arquero Management Ltd as company secretary on 2023-09-15
2023-03-2224/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2224/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN CAMPBELL
2022-05-11AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FIONA FORBES
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-09AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AP01DIRECTOR APPOINTED MR RONALD JOHN CAMPBELL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR FRED DUMBLETON
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUSSEY
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-04-24AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16AP01DIRECTOR APPOINTED MR FRED DUMBLETON
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-15CH01Director's details changed for Mr Ian Douglas Macfarlane on 2019-10-10
2019-10-15AP01DIRECTOR APPOINTED MR RICHARD PAUL ROBINSON
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN CAMPBELL
2019-10-15AP03Appointment of Mr Richard Paul Robinson as company secretary on 2019-10-10
2019-10-10TM02Termination of appointment of Ronald John Campbell on 2019-10-05
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR FRED MATTHEWS
2019-05-01AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-16AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-05-16AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 3600
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-12AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 3600
2015-10-15AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-03AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3600
2014-10-20AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-16AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 3600
2013-10-14AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-24AR0129/09/11 ANNUAL RETURN FULL LIST
2011-04-21AA24/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED MATTHEWS / 01/09/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUSSEY / 01/09/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN CAMPBELL / 01/09/2010
2010-07-13AA24/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AR0129/09/09 ANNUAL RETURN FULL LIST
2009-04-06AA24/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-03-19AA24/12/07 TOTAL EXEMPTION FULL
2007-10-04363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2006-10-13363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2005-10-04363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-04353LOCATION OF REGISTER OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-02-01288aNEW DIRECTOR APPOINTED
2004-12-23288bDIRECTOR RESIGNED
2004-09-27363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2003-10-15363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
2002-10-17363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2001-11-09288aNEW DIRECTOR APPOINTED
2001-10-30288bDIRECTOR RESIGNED
2001-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-19363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: HINTON HOUSE STATION ROAD NEW MILTON HAMPSHIRE BH25 6HZ
2001-02-16288bDIRECTOR RESIGNED
2001-02-16288aNEW DIRECTOR APPOINTED
2000-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-20363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 24/12/99
1999-10-18363sRETURN MADE UP TO 15/10/99; CHANGE OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 24/12/98
1998-10-20363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 24/12/97
1997-11-03363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 24/12/96
1996-11-29288aNEW DIRECTOR APPOINTED
1996-11-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-06363sRETURN MADE UP TO 25/10/96; CHANGE OF MEMBERS
1996-04-17288DIRECTOR RESIGNED
1996-04-14AAFULL ACCOUNTS MADE UP TO 24/12/95
1996-03-29288NEW DIRECTOR APPOINTED
1996-01-23288NEW DIRECTOR APPOINTED
1996-01-23288NEW SECRETARY APPOINTED
1996-01-23288NEW DIRECTOR APPOINTED
1995-10-20363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-07-03WRES04NC INC ALREADY ADJUSTED 23/10/94
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
1994-10-28363sRETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1994-08-01AAFULL ACCOUNTS MADE UP TO 24/12/93
1993-11-28287REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 4 WHARNCLIFFE COURT 29 BEACON DRIVE HIGHCLIFFE CHRISTCHURCH DORSET BH23 5DH
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WHARNCLIFFE COURT (HIGHCLIFFE) 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 WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED
Trademarks
We have not found any records of WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARNCLIFFE COURT (HIGHCLIFFE) 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 (98000 - Residents property management) as WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WHARNCLIFFE COURT (HIGHCLIFFE) 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 WHARNCLIFFE COURT (HIGHCLIFFE) 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 WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH25 5NN