HIGHWOOD FARMS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHWOOD FARMS LIMITED
COMPANY NUMBER
03358561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/04/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/1997
12/11/1997
MENAFOLD ENTERPRISES LIMITED
PETERBOROUGH
PE3 9HD
21 Buckingham Gate
London
SW1E 6LS
Estate Office
Milton Park
Peterborough
Cambridgeshire
PE3 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | Nicola Jayne Flatters (907050407) has left the board |
Credit Risk Overview
Want to learn more about HIGHWOOD FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHWOOD FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHWOOD FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2001 - Present (23 years and 1 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
01/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | Nicola Jayne Flatters (907050407) has left the board |
| 07/09/2023 | New Company Secretary James Behrens (931313419) Appointed |
| 08/08/2023 | New Accounts filed |
| 28/07/2023 | New Company Secretary CURREY & CO LLP (915595453) Appointed |
| 28/07/2023 | New Company Secretary Nicola Jayne Flatters (907050407) Appointed |
| 28/07/2023 | New Board Member Thomas Philip Naylor-Leyland (918679857) Appointed |
| 28/07/2023 | New Board Member Philip Vyvian Naylor Leyland (901882873) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Thomas Philip Naylor-Leyland (918679857) Appointed |
| 24/03/2021 | New Accounts filed |
| 28/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 13/12/2015 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 20/12/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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