Active
Company Information for HIGHFIELD PROPERTY ASSOCIATES LIMITED
PLANT & CO LTD, 17 Lichfield Street, Stone, STAFFORDSHIRE, ST15 8NA,
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Company Registration Number
07611985
Private Limited Company
Active |
Company Name | |
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HIGHFIELD PROPERTY ASSOCIATES LIMITED | |
Legal Registered Office | |
PLANT & CO LTD 17 Lichfield Street Stone STAFFORDSHIRE ST15 8NA Other companies in ST15 | |
Company Number | 07611985 | |
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Company ID Number | 07611985 | |
Date formed | 2011-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-04-21 | |
Return next due | 2024-05-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-19 05:30:14 |
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Officer | Role | Date Appointed |
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ANDREW JOHN HARTLAND |
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GARY MITCHELL HARTLAND |
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KAREN ANN HARTLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST THOMAS PROPERTY INVESTMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
ST JUDE'S HEALTH LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
SANDY LANE PRIVATE HOSPITAL LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
ST DOMINIC'S ASSOCIATES LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2018-02-13 | |
ST JOSEPHS PROJECT DEVELOPMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ANIMAL COLLECTIONS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-07-18 | |
PARQUE DA FLORESTA LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ST DOMINIC'S PROPERTY INVESTMENTS LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
ST JAMES INVESTMENT ASSETS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ST ASAPH INVESTMENTS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
THE LION HOTEL (SHREWSBURY) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-01-20 | |
MARKET DRAYTON PROPERTIES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
STRATHGARVE FARM LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
GRAISELEY HEAD OFFICE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2018-02-13 | |
INCARNADINE LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
BISHOPS WOOD HOUSE LAND LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
ST PHILIPS CARE TRINITY LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
SITEPRIDE LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-12 | Active | |
ALTBRIDGE LIMITED | Director | 2005-01-28 | CURRENT | 1985-11-20 | Dissolved 2014-07-15 | |
KINGSCOTE RESIDENTIAL HOME LIMITED | Director | 1993-09-15 | CURRENT | 1989-06-02 | Dissolved 2014-11-18 | |
BISHOPS WOOD HOUSE LAND LIMITED | Director | 2018-05-10 | CURRENT | 2011-02-18 | Active | |
ST PHILIPS (CHANNEL ISLANDS) LIMITED | Director | 2018-05-10 | CURRENT | 1996-08-27 | Active | |
MONT MILLAIS LIMITED | Director | 2018-05-10 | CURRENT | 2008-04-15 | Active | |
ST PHILIPS CARE TRINITY LIMITED | Director | 2018-05-10 | CURRENT | 2010-02-05 | Active | |
MARKET DRAYTON PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2012-11-26 | Active | |
ST JAMES INVESTMENT ASSETS LIMITED | Director | 2018-05-10 | CURRENT | 2014-12-05 | Active | |
ST ASAPH INVESTMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2014-12-04 | Active | |
ST DOMINIC'S PROPERTY INVESTMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2015-01-05 | Active | |
PARQUE DA FLORESTA LIMITED | Director | 2018-05-10 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ST JOSEPHS PROJECT DEVELOPMENT LIMITED | Director | 2018-05-10 | CURRENT | 2015-10-09 | Active | |
STRATHGARVE FARM LIMITED | Director | 2018-05-10 | CURRENT | 2012-03-13 | Active | |
ST THOMAS PROPERTY INVESTMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2016-10-25 | Active | |
ST DOMINIC'S GRAMMAR SCHOOL BREWOOD LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ST DOMINIC'S ENTERPRISES LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
ST PHILIPS CARE CALEDONIA LIMITED | Director | 2014-04-03 | CURRENT | 2009-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2021-03-31 | ||
Audited abridged accounts made up to 2021-03-31 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
PSC02 | Notification of Wingate Associates Limited as a person with significant control on 2018-08-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076119850002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076119850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076119850002 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076119850001 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANN HARTLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/10/11 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/12 FROM Bridge House 57, High Street Wednesfield Wolverhampton West Midlands WV11 1ST United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | BARCLAYS BANK PLC |
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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 ASSOCIATES LIMITED
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 ASSOCIATES LIMITED are:
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. |