EXFORD (HIGHCLIFFE) LIMITED

Non-Trading

General Information

NAME
EXFORD (HIGHCLIFFE) LIMITED

COMPANY NUMBER
02193194

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/11/1987 (37 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
25/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD, BOURNEMOUTH
DORSET
BH9 2HH

TRADING ADDRESSES

13 Quay Hill
Lymington
Hampshire
SO41 3AR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Andrew Daish (919343988) has left the board
Date: 10/09/2024	Event: Charles McElwain (932526934) has left the board
Date: 16/08/2024	Event: New Board Member Sally-Anne Bennett (932608642) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXFORD (HIGHCLIFFE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P. WOODHOUSE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D.J.R. BEARD & MRS D.J.R. BEARD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. WALTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS C.G. MORGAN & MR C.G. MORGAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T.W. WOODBRIDGE & MRS T.W. WOODBRIDGE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MCELWAIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS D.J.R. BEARD & MR D.J.R. BEARD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. WARREN-FOOT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.C.H. BRIDGER & MRS R.C.H. BRIDGER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J.M. SEXTON & MR J.M. SEXTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.G. STONES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. FORBES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS L. DOWELL & MR L.G. STRINGER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HICKFORD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.L. MACFARLANE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS A.V. HENDERSON & MR R.F. HENDERSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ERIC DAISH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND BLUNDELL OLIVER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ROBERT THIE & JOYCE THIE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIREBOX INVESTMENTS LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY RUSSELL & MARGARET RUSSELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA NORA HARGREAVES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY HILLOCKS FRASER & WILLIAM THOMAS FRASER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN HUGH BREEDON & JENNIFER MARGARET KENDRICK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY LESLIE BURROWS & JANET BURROWS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JOHN TERRY & KATA ERIKA TERRY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN STEPHEN DAVIES & MARGARET DAVIES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET KAREN BALL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS TIMMINGS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE ELIZABETH KIRBY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ANNE BENNETT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PATRICK SEXTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LAWSON FARMER & ANNE ROSEMARY WITTS FARMER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Trevor Owens 01/07/2012 - Present (12 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Leslie Graeme Stringer 06/06/2024 - Present (6 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Patrick Sexton 12/07/2024 - Present (5 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sally-Anne Bennett 01/08/2024 - Present (4 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Royce Jackson Director: 18/04/1992 - 13/04/1993 (11 months) Secretary: 18/04/1992 - 13/04/1993 (11 months) Born in Mar 1914	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: Andrew Daish (919343988) has left the board
Date: 10/09/2024	Event: Charles McElwain (932526934) has left the board
Date: 16/08/2024	Event: New Board Member Sally-Anne Bennett (932608642) Appointed
Date: 16/08/2024	Event: New Board Member Sally-Anne Bennett (932608642) Appointed
Date: 29/07/2024	Event: New Board Member John Patrick Sexton (932547331) Appointed
Date: 23/07/2024	Event: New Board Member Leslie Graeme Stringer (932528694) Appointed
Date: 22/07/2024	Event: New Board Member Charles McElwain (932526934) Appointed
Date: 24/06/2024	Event: Raymond Blundell Oliver (923085722) has left the board
Date: 16/05/2024	Event: Simon John Terry (929659462) has left the board
Date: 14/05/2024	Event: New Accounts filed
Date: 24/04/2024	Event: Jeremy Russell (921091783) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Board Member Jeremy Russell (921091783) Appointed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Leslie Graeme Stringer (919824340) has left the board
Date: 11/03/2023	Event: New Accounts filed
Date: 23/12/2022	Event: Ann Veronica Henderson (929894952) has left the board
Date: 12/08/2022	Event: New Board Member Ann Veronica Henderson (929894952) Appointed
Date: 17/06/2022	Event: New Board Member Andrew Daish (919343988) Appointed
Date: 09/06/2022	Event: New Board Member Simon John Terry (929659462) Appointed
Date: 23/05/2022	Event: Robin Francis Henderson (917064174) has left the board
Date: 29/04/2022	Event: William Thomson Fraser (923077304) has left the board
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: New Accounts filed
Date: 23/04/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Accounts filed
Date: 03/05/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 13/07/2017	Event: Irene Margaret Morne (923077168) has left the board
Date: 10/05/2017	Event: New Board Member Raymond Blundell Oliver (923085722) Appointed
Date: 09/05/2017	Event: New Board Member Irene Margaret Morne (923077168) Appointed
Date: 09/05/2017	Event: New Board Member William Thomson Fraser (923077304) Appointed
Date: 03/05/2017	Event: Denzil James Roderick Beard (915123225) has left the board
Date: 03/05/2017	Event: Jeremy Russell (921091783) has left the board
Date: 22/04/2017	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: New Accounts filed
Date: 08/11/2016	Event: Richard John Haynes (901088561) has left the board
Date: 28/07/2016	Event: New Board Member Jeremy Russell (921091783) Appointed
Date: 29/04/2016	Event: New Confirmation Statement filed
Date: 28/04/2016	Event: New Accounts filed
Date: 08/06/2015	Event: New Board Member Leslie Graeme Stringer (919824340) Appointed
Date: 20/05/2015	Event: New Confirmation Statement filed
Date: 19/05/2015	Event: New Accounts filed
Date: 13/11/2014	Event: Kelvin Douglas Billing (917078357) has left the board
Date: 21/05/2014	Event: New Confirmation Statement filed
Date: 11/03/2014	Event: New Accounts filed

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EXFORD (HIGHCLIFFE) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33

£0

£33

People Overview

3

31

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£33

£0

£33

Accounts

People Overview

3

31

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™