About

Registered Number: 04712552
Date of Incorporation: 26/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 69 High Street, Bideford, Devon, EX39 2AT

 

Established in 2003, Highfield Manor Ltd are based in Devon, it's status in the Companies House registry is set to "Active". There are no directors listed for this business in the Companies House registry. We don't currently know the number of employees at Highfield Manor Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 17 June 2019
CH03 - Change of particulars for secretary 06 June 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 22 June 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 15 June 2017
CS01 - N/A 24 May 2017
CH01 - Change of particulars for director 12 April 2017
CH01 - Change of particulars for director 12 April 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 13 April 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 25 March 2014
AA - Annual Accounts 25 June 2013
MR04 - N/A 29 May 2013
MR04 - N/A 29 May 2013
MR04 - N/A 29 May 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 08 June 2012
AA01 - Change of accounting reference date 19 January 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 25 January 2011
CH01 - Change of particulars for director 22 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 27 November 2008
225 - Change of Accounting Reference Date 24 June 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
AA - Annual Accounts 01 February 2008
395 - Particulars of a mortgage or charge 19 July 2007
363a - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 03 April 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 25 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 18 March 2004
395 - Particulars of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 09 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 July 2007 Fully Satisfied

N/A

Legal charge 20 August 2003 Fully Satisfied

N/A

Debenture 06 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.