Highfield Court Twyford Gardens Ltd

About

Registered Number: 00684181
Date of Incorporation: 22/02/1961 (63 years and 4 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Established in 1961, Highfield Court Twyford Gardens Ltd are based in Croydon in Surrey, it's status is listed as "Active". There are 16 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGGLEY, William Neil 11 July 2013 - 1
BARRINGTON, Dale 30 October 2017 - 1
ASHLEY, David Peter 03 May 2006 22 April 2009 1
BATEMAN, Margaret N/A 31 March 1994 1
CARMICHAEL, Mary 11 April 1995 27 April 1998 1
COX, Anna 19 March 1992 11 April 1995 1
FLETCHER, Norman, Wing Commander N/A 21 February 1992 1
HARRIS, Margaret Elizabeth 27 November 1995 27 April 1998 1
MACEY, Helen Sarah 30 April 2009 21 December 2011 1
MARSH, Paul John 27 April 1998 22 November 1999 1
MOUGHTON, Michael John 11 July 2013 19 September 2017 1
ROBERTS, Christopher John N/A 02 November 1995 1
ROBERTS, Glenn 27 April 1998 22 November 1999 1
STEPHENSON, Audrey 22 November 1999 29 May 2001 1
WEBB, Alan 31 March 1994 11 April 1995 1
Secretary Name Appointed Resigned Total Appointments
HILL, Thelma Mary 27 November 1995 27 April 1998 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 09 November 2018
AP01 - Appointment of director 08 June 2018
CS01 - N/A 26 April 2018
TM01 - Termination of appointment of director 07 December 2017
AA - Annual Accounts 26 October 2017
AP04 - Appointment of corporate secretary 26 October 2017
AD01 - Change of registered office address 26 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
AD01 - Change of registered office address 03 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 22 April 2014
TM01 - Termination of appointment of director 13 September 2013
AP01 - Appointment of director 13 September 2013
AP01 - Appointment of director 27 August 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 11 April 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 22 December 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH04 - Change of particulars for corporate secretary 22 April 2010
AA - Annual Accounts 18 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
363a - Annual Return 24 April 2009
288b - Notice of resignation of directors or secretaries 26 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 25 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 April 2008
353 - Register of members 25 April 2008
287 - Change in situation or address of Registered Office 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 20 June 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
AA - Annual Accounts 09 August 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 05 May 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 23 June 2004
AA - Annual Accounts 01 September 2003
287 - Change in situation or address of Registered Office 11 June 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 21 May 2002
288a - Notice of appointment of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 12 May 2000
363s - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 12 May 1999
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
287 - Change in situation or address of Registered Office 22 June 1998
AA - Annual Accounts 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 17 May 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 13 June 1995
288 - N/A 13 June 1995
363s - Annual Return 26 April 1994
AA - Annual Accounts 26 April 1994
288 - N/A 26 April 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 12 May 1993
363s - Annual Return 08 May 1992
AA - Annual Accounts 08 May 1992
288 - N/A 08 May 1992
363a - Annual Return 01 November 1991
288 - N/A 28 May 1991
AA - Annual Accounts 10 May 1991
363a - Annual Return 10 May 1991
363 - Annual Return 06 February 1991
AA - Annual Accounts 04 June 1990
287 - Change in situation or address of Registered Office 04 June 1990
287 - Change in situation or address of Registered Office 21 July 1989
AA - Annual Accounts 21 July 1989
363 - Annual Return 03 July 1989
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
287 - Change in situation or address of Registered Office 25 October 1988
363 - Annual Return 20 November 1987
287 - Change in situation or address of Registered Office 11 August 1987
AA - Annual Accounts 11 August 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986
NEWINC - New incorporation documents 22 February 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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