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Home > England & Wales Companies > HIGHWOOD FARMS LIMITED
Company Information for

HIGHWOOD FARMS LIMITED

ESTATE OFFICE, MILTON PARK, PETERBOROUGH, PE3 9HD,
Company Registration Number
03358561
Private Limited Company
Active

Company Overview

About Highwood Farms Ltd
HIGHWOOD FARMS LIMITED was founded on 1997-04-23 and has its registered office in Peterborough. The organisation's status is listed as "Active". Highwood Farms Limited is a Private Limited Company registered in 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
HIGHWOOD FARMS LIMITED
 
Legal Registered Office
ESTATE OFFICE
MILTON PARK
PETERBOROUGH
PE3 9HD
Other companies in SW1E
 
Filing Information
Company Number 03358561
Company ID Number 03358561
Date formed 1997-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705884808  
Last Datalog update: 2024-01-08 12:47:26
Primary Source:Companies House
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Companies with same name HIGHWOOD FARMS LIMITED
The following companies were found which have the same name as HIGHWOOD FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Highwood Farms Ltd. Box 1510 607-9th St. Humboldt Saskatchewan Active Company formed on the 1997-01-23
HIGHWOOD FARMS LLC California Unknown

Company Officers of HIGHWOOD FARMS LIMITED

Current Directors
Officer Role Date Appointed
CURREY & CO LLP
 Company Secretary 2010-05-01
NICOLA JAYNE FLATTERS
 Company Secretary 2000-06-19
ROBERT WILLIAM DALGLIESH
 Director 2001-09-26
PHILIP VYVIAN NAYLOR LEYLAND
 Director 2001-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CURREY & CO
 Company Secretary 1997-11-21 2010-05-01
NIGEL KENNETH CAYZER
 Director 1997-05-30 2001-09-26
JAMES DONALD DIARMID OGILVY
 Director 1997-05-30 2001-09-26
NICHOLAS RICHARD DAVID POWELL
 Director 1998-10-07 2001-09-26
TONY MICHAEL GALE
 Company Secretary 1998-03-12 2000-06-19
JACK LEECE
 Company Secretary 1997-05-30 1997-11-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-04-23 1997-05-30
COMBINED NOMINEES LIMITED
 Nominated Director 1997-04-23 1997-05-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-04-23 1997-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JAYNE FLATTERS FITZWILLIAM LAND COMPANY (THE) Company Secretary 2000-05-30 CURRENT 1968-11-25 Active
NICOLA JAYNE FLATTERS MILTON(PETERBOROUGH)ESTATES COMPANY, Company Secretary 2000-05-30 CURRENT 1934-03-24 Active
PHILIP VYVIAN NAYLOR LEYLAND WENTWORTH WOODHOUSE PRESERVATION TRUST Director 2013-12-10 CURRENT 2013-12-10 Active
PHILIP VYVIAN NAYLOR LEYLAND MILTON(PETERBOROUGH)ESTATES COMPANY, Director 1992-12-13 CURRENT 1934-03-24 Active
PHILIP VYVIAN NAYLOR LEYLAND FITZWILLIAM LAND COMPANY (THE) Director 1991-12-13 CURRENT 1968-11-25 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
2023-10-24Change of details for Mr Nigel Kenneth Cayzer as a person with significant control on 2022-11-22
2023-09-05Termination of appointment of Nicola Jayne Flatters on 2023-06-30
2023-09-05Appointment of Mr James Behrens as company secretary on 2023-07-01
2023-07-26Administrative restoration application
2023-07-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM DALGLIESH
2021-03-23AP01DIRECTOR APPOINTED MR THOMAS PHILIP NAYLOR-LEYLAND
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-01-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21CH01Director's details changed for Mr Robert William Dalgleish on 2016-12-21
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2700000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2700000
2015-12-09AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11CH04SECRETARY'S DETAILS CHNAGED FOR CURREY & CO LLP on 2015-11-11
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 21 Buckingham Gate London SW1E 6LS
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2700000
2014-12-16AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2700000
2013-11-22AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-04AR0119/11/12 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-28AR0119/11/11 ANNUAL RETURN FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-25AP04Appointment of corporate company secretary Currey & Co Llp
2010-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CURREY & CO
2010-01-11AR0119/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DALGLEISH / 11/01/2010
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 11/01/2010
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-01363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-05363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-29363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2004-11-25363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-17363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-03363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-18363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288bDIRECTOR RESIGNED
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-20363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22288bSECRETARY RESIGNED
2000-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-06363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-21363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-10-28ELRESS386 DISP APP AUDS 31/03/98
1998-10-28ELRESS366A DISP HOLDING AGM 31/03/98
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-16288aNEW DIRECTOR APPOINTED
1998-06-11288aNEW SECRETARY APPOINTED
1998-05-20363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-04-01287REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 35 CHURCH STREET BARNSLEY SOUTH YORKSHIRE S70 2AP
1998-01-26288bSECRETARY RESIGNED
1998-01-26288aNEW SECRETARY APPOINTED
1997-11-2188(2)RAD 14/11/97--------- £ SI 500000@1=500000 £ IC 2200000/2700000
1997-11-11CERTNMCOMPANY NAME CHANGED MENAFOLD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/11/97
1997-10-24225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-06-29ORES04NC INC ALREADY ADJUSTED 20/06/97
1997-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-29123£ NC 100/10000000 20/06/97
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-12288aNEW SECRETARY APPOINTED
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-06287REGISTERED OFFICE CHANGED ON 06/06/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-06-06288bDIRECTOR RESIGNED
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 HIGHWOOD FARMS 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 HIGHWOOD FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWOOD FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of HIGHWOOD FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWOOD FARMS LIMITED
Trademarks
We have not found any records of HIGHWOOD FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWOOD FARMS 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 HIGHWOOD FARMS 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 HIGHWOOD FARMS 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 HIGHWOOD FARMS 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 HIGHWOOD FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE3 9HD