About

Registered Number: 02598088
Date of Incorporation: 04/04/1991 (33 years ago)
Company Status: Active
Registered Address: 203 London Road, Hadleigh, Benfleet, Essex, SS7 2RD,

 

Highfield Cloisters Ltd was founded on 04 April 1991 with its registered office in Benfleet in Essex, it's status is listed as "Active". There are 7 directors listed as Rosen, Renee, Bell, Janet Elizabeth, Hoale, Alan Gerald, Marchant, Doreen, Marchant, James, Munson, Jack Norman, Rosen, Lionel for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOALE, Alan Gerald 04 April 1991 30 May 1996 1
MARCHANT, Doreen 15 March 2011 13 June 2016 1
MARCHANT, James 01 January 1994 21 February 2011 1
MUNSON, Jack Norman 17 September 1996 13 July 2004 1
ROSEN, Lionel 04 April 1991 09 September 1994 1
Secretary Name Appointed Resigned Total Appointments
ROSEN, Renee 09 September 1994 - 1
BELL, Janet Elizabeth 04 April 1991 01 January 1994 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 28 March 2018
AD01 - Change of registered office address 21 November 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 23 March 2017
TM01 - Termination of appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 23 March 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 15 March 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 04 April 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 15 April 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 18 April 1998
AA - Annual Accounts 26 March 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 10 April 1997
288a - Notice of appointment of directors or secretaries 16 October 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 29 March 1996
363s - Annual Return 09 April 1995
AA - Annual Accounts 31 March 1995
288 - N/A 28 March 1995
363s - Annual Return 07 April 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
AA - Annual Accounts 03 December 1993
363b - Annual Return 08 April 1993
363(287) - N/A 08 April 1993
AA - Annual Accounts 24 September 1992
363b - Annual Return 09 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 May 1991
NEWINC - New incorporation documents 04 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.