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Home > England & Wales Companies > HIGHFIELD HOUSE (LYMINGTON) LIMITED
Company Information for

HIGHFIELD HOUSE (LYMINGTON) LIMITED

FI-NEST LTD, EFFORD PARK MILFORD ROAD, EVERTON, LYMINGTON, HAMPSHIRE, SO41 0JD,
Company Registration Number
03079720
Private Limited Company
Active

Company Overview

About Highfield House (lymington) Ltd
HIGHFIELD HOUSE (LYMINGTON) LIMITED was founded on 1995-07-13 and has its registered office in Lymington. The organisation's status is listed as "Active". Highfield House (lymington) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHFIELD HOUSE (LYMINGTON) LIMITED
 
Legal Registered Office
FI-NEST LTD
EFFORD PARK MILFORD ROAD
EVERTON
LYMINGTON
HAMPSHIRE
SO41 0JD
Other companies in SO41
 
Filing Information
Company Number 03079720
Company ID Number 03079720
Date formed 1995-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 00:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD HOUSE (LYMINGTON) LIMITED
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Company Officers of HIGHFIELD HOUSE (LYMINGTON) LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY COLENUTT
 Director 2003-09-01
EDWARD THOMAS ANSTEY FREEMAN
 Director 2017-09-02
CAROLINE SARA GRABAU
 Director 2018-04-10
MICHELLE LUCAS
 Director 2016-03-24
RHIAN ANGHARAD MUTCH
 Director 2017-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE ROSEMARY GRABAU
 Director 2013-07-15 2018-04-10
WOLFGANG JOACHIM GRABAU
 Director 2013-07-15 2018-04-10
JENNIFER MARGARET DENNIS
 Director 2013-07-15 2017-09-01
ELIZABETH ENSTONE
 Company Secretary 2008-02-18 2016-03-24
CHRISTOPHER ENSTONE
 Director 2008-02-18 2016-03-24
MICHAEL DENNIS
 Director 2003-10-01 2013-07-15
EMMA ANNE SABIHA OZALP
 Company Secretary 2003-11-01 2008-02-17
ALEXANDER JOACHIM GRABAU
 Director 2003-11-01 2008-02-17
NATHANIEL ZIEGLER
 Director 2004-08-01 2007-06-15
CHRISTINE MAY VENN
 Director 2003-09-01 2005-07-08
BRENDAN KEITH PYATT
 Company Secretary 2000-08-15 2004-07-27
BRENDAN KEITH PYATT
 Director 1996-10-09 2004-07-27
BARBARA MARY SPOONER
 Director 1995-09-30 2004-07-21
JOHN GLOVER
 Director 2000-12-15 2003-04-01
MARK SKIMMING CRAIG
 Director 2000-12-16 2002-11-04
JOHN MICHAEL TAYLOR
 Director 2000-12-17 2001-08-20
CHRISTOPHER JOHN ABRAMS
 Company Secretary 1995-07-13 2000-08-15
PETER HILL
 Director 1996-10-09 1999-05-01
DIANA MYFANWY MACALISTAIR
 Director 1995-07-13 1996-02-09
IAN MARTIN LOVEDAY
 Director 1995-07-13 1995-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE LUCAS SEASHELLS BAR & RESTAURANT LIMITED Director 2016-04-25 CURRENT 2014-10-24 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
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-15CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-11AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH BARSBY
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS ANSTEY FREEMAN
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-20AP01DIRECTOR APPOINTED MS CAROLINE SARA GRABAU
2018-06-20CH01Director's details changed for Mrs Michelle Varney on 2018-06-12
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JANICE ROSEMARY GRABAU
2017-10-30AP01DIRECTOR APPOINTED MISS RHIAN ANGHARAD MUTCH
2017-10-30AP01DIRECTOR APPOINTED MR EDWARD THOMAS ANSTEY FREEMAN
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET DENNIS
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Flat 1 Highfield House Lymington Hants SO41 9GB
2016-05-17AP01DIRECTOR APPOINTED MRS MICHELLE VARNEY
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENSTONE
2016-05-13TM02Termination of appointment of Elizabeth Enstone on 2016-03-24
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-13
2014-10-21ANNOTATIONClarification
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-11AR0113/07/14 FULL LIST
2014-08-11AR0113/07/14 FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MRS JENNIFER MARGARET DENNIS
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
2014-08-08AP01DIRECTOR APPOINTED MRS JANICE ROSEMARY GRABAU
2014-08-08AP01DIRECTOR APPOINTED DR WOLFGANG JOACHIM GRABAU
2013-12-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-02AR0113/07/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06AR0113/07/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0113/07/11 FULL LIST
2011-01-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AR0113/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS / 13/07/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR NATHANIEL ZIEGLER
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER GRABAU
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY EMMA OZALP
2008-02-26288aDIRECTOR APPOINTED CHRISTOPHER RICHARD ENSTONE
2008-02-26288aSECRETARY APPOINTED ELIZABETH ENSTONE
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/07
2007-11-14363sRETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: FLAT 5 7 HIGHFIELD HOUSE, LYMINGTON, HAMPSHIRE SO41 9GB
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-25363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/05
2005-10-06363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-26288bDIRECTOR RESIGNED
2005-07-19288aNEW SECRETARY APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-13288bSECRETARY RESIGNED
2004-08-13288bDIRECTOR RESIGNED
2004-08-11363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-10-30363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-03-28288bDIRECTOR RESIGNED
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 104 VICTORIA ROAD NORTH, PORTSMOUTH, HAMPSHIRE PO5 1QE
2002-07-31363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-06-07225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-09-06288bDIRECTOR RESIGNED
2001-08-24288cDIRECTOR'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: TWYNHAM HOUSE, 64 HIGH STREET, LYMINGTON, HAMPSHIRE SO41 9AL
2001-02-08AAFULL ACCOUNTS MADE UP TO 30/09/97
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288bSECRETARY RESIGNED
2001-02-08288bDIRECTOR RESIGNED
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 HIGHFIELD HOUSE (LYMINGTON) 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 HOUSE (LYMINGTON) 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 HOUSE (LYMINGTON) 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOUSE (LYMINGTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 5
Current Assets 2012-04-01 £ 5
Shareholder Funds 2012-04-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFIELD HOUSE (LYMINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD HOUSE (LYMINGTON) LIMITED
Trademarks
We have not found any records of HIGHFIELD HOUSE (LYMINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD HOUSE (LYMINGTON) 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 HIGHFIELD HOUSE (LYMINGTON) 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 HIGHFIELD HOUSE (LYMINGTON) 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 HOUSE (LYMINGTON) 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 HOUSE (LYMINGTON) 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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    Other companies at postcode SO41 0JD