About

Registered Number: 06027928
Date of Incorporation: 13/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF,

 

Highfield House Ltd was founded on 13 December 2006 and has its registered office in Bournemouth, it has a status of "Active". Currently we aren't aware of the number of employees at the Highfield House Ltd. This organisation has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLIER, Jayne 16 November 2009 - 1
BEYNON, Stephen 16 November 2009 22 February 2017 1
JENNINGS, Christine Amanda 29 April 2015 17 May 2020 1
JENNINGS, Frederick John 13 December 2006 18 December 2012 1
MURPHY, Robin Patrick 16 November 2009 20 January 2015 1
NAVARRO, Joyce Margarita 16 November 2009 01 February 2016 1
PRICE, Lisa Margaret 13 December 2006 09 April 2010 1
Secretary Name Appointed Resigned Total Appointments
HILLIER, Jayne 13 December 2006 01 October 2008 1
KELLEWAY, Caroline 13 April 2015 04 February 2020 1
HOUSE & SON PROPERTY CONSULTANTS LTD 01 October 2008 13 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
TM01 - Termination of appointment of director 19 May 2020
AP04 - Appointment of corporate secretary 04 February 2020
TM02 - Termination of appointment of secretary 04 February 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 04 December 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 10 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2016
CS01 - N/A 15 December 2016
AD01 - Change of registered office address 25 October 2016
AA - Annual Accounts 19 September 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 20 October 2015
AP01 - Appointment of director 10 June 2015
AD01 - Change of registered office address 27 May 2015
AP03 - Appointment of secretary 27 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
AA - Annual Accounts 23 March 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 19 December 2014
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 22 November 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 06 January 2011
AD01 - Change of registered office address 06 January 2011
AP01 - Appointment of director 03 August 2010
AP01 - Appointment of director 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
AR01 - Annual Return 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH04 - Change of particulars for corporate secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AP01 - Appointment of director 18 March 2010
AA - Annual Accounts 11 February 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 30 April 2009
225 - Change of Accounting Reference Date 30 April 2009
AA - Annual Accounts 04 March 2009
288b - Notice of resignation of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
363a - Annual Return 09 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2007
NEWINC - New incorporation documents 13 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.