About

Registered Number: 01266382
Date of Incorporation: 01/07/1976 (47 years and 9 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Established in 1976, Highland Court (Woodford) Ltd have registered office in Beaconsfield in Buckinghamshire, it's status at Companies House is "Active". This company has 16 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAVEY, Jean 08 August 2013 - 1
HAMMOND, Danielle 08 August 2013 - 1
HUNT, Clinton 10 July 2010 - 1
BUSH, Deborah Laura 08 August 2013 02 February 2016 1
CAVENEY, Barbara Ann N/A 16 March 1998 1
CZAPLINSKA, Helen 24 July 1995 30 August 2013 1
DREW, Dennis Robert 21 September 2016 24 January 2017 1
GAGG, Brian 24 July 1995 30 August 2013 1
KELLY, Elizabeth 24 July 1995 29 January 1998 1
KENNARD, Natalie N/A 22 December 1994 1
MATTHEWS, Hilary Jayne 24 July 1995 30 September 1997 1
MUNCEY, Jill Patricia N/A 03 December 1996 1
RAY, Brian John N/A 17 April 2002 1
RAY, Pamela N/A 13 October 1999 1
RICH, Tony 24 July 1995 24 March 1999 1
WALLACE, Anna Dawn Elizabeth 29 January 1998 24 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 23 March 2017
TM01 - Termination of appointment of director 24 January 2017
CS01 - N/A 04 November 2016
CH01 - Change of particulars for director 04 November 2016
AP01 - Appointment of director 21 September 2016
AA - Annual Accounts 24 March 2016
TM01 - Termination of appointment of director 02 March 2016
AR01 - Annual Return 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 20 March 2015
AD01 - Change of registered office address 16 January 2015
AR01 - Annual Return 22 December 2014
AD01 - Change of registered office address 22 December 2014
TM01 - Termination of appointment of director 15 March 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 04 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM02 - Termination of appointment of secretary 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AP01 - Appointment of director 02 December 2013
AP01 - Appointment of director 20 November 2013
AP01 - Appointment of director 20 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 31 October 2012
AP01 - Appointment of director 03 September 2012
AA - Annual Accounts 26 March 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 11 November 2010
AP01 - Appointment of director 13 September 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 24 May 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 27 November 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 22 November 2001
RESOLUTIONS - N/A 26 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 17 February 2000
363s - Annual Return 15 December 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 02 December 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
AA - Annual Accounts 21 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 27 February 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
363s - Annual Return 06 December 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 03 January 1996
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
288 - N/A 06 September 1995
RESOLUTIONS - N/A 25 July 1995
MEM/ARTS - N/A 25 July 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 04 December 1992
363b - Annual Return 04 December 1992
288 - N/A 17 September 1992
288 - N/A 16 June 1992
288 - N/A 04 June 1992
AA - Annual Accounts 17 December 1991
363b - Annual Return 17 December 1991
288 - N/A 31 May 1991
288 - N/A 15 February 1991
288 - N/A 15 February 1991
288 - N/A 15 February 1991
288 - N/A 15 February 1991
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
288 - N/A 01 February 1990
288 - N/A 01 February 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 04 January 1989
363 - Annual Return 04 January 1989
288 - N/A 29 November 1988
288 - N/A 29 November 1988
288 - N/A 21 November 1988
AA - Annual Accounts 10 December 1987
363 - Annual Return 10 December 1987
288 - N/A 29 October 1987
288 - N/A 02 May 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
288 - N/A 13 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.