HIGHFIELD HALL (FORDINGBRIDGE) LIMITED

Active - Accounts Filed

General Information

NAME
HIGHFIELD HALL (FORDINGBRIDGE) LIMITED

COMPANY NUMBER
04890170

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/09/2003 (21 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAWTHORN HOUSE, 1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF

Telephone: 01202769429
TPS: No

TRADING ADDRESSES

Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF
BH8 8NF

Telephone: 769429

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£34.7k

1.24%

TOTAL LIABILITIES

£193

NET ASSETS

£34.7k

1.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

7

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: 17/09/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHFIELD HALL (FORDINGBRIDGE) 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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Purchase the company report or an Annual Subscription to view this information.

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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Purchase the company report or an Annual Subscription to view this information.

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

£34.7k

1.24%

TOTAL LIABILITIES

£193

NET ASSETS

£34.7k

1.24%

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

15

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANE MICHELLE GOLDTHORPE	Owned: 25.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS HOSE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER & BARRY CRAYTHORNE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SAUNDERS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS JAMES MELLORS & BARBARA HELPS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANIA CARTER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN WHITE & LESLEY WHITE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tonia Carter 08/01/2008 - Present (16 years and 11 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 06/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 207 Past: 44	View Report
Peter Dearing 27/10/2020 - Present (4 years and 1 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas James Mellors 02/06/2022 - Present (2 years and 6 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
STEELRAY SECRETARIAL SERVICES LIMITED 07/09/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 166	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: 17/09/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Accounts filed
Date: 15/09/2022	Event: New Confirmation Statement filed
Date: 06/06/2022	Event: New Board Member Douglas James Mellors (929650065) Appointed
Date: 15/05/2022	Event: New Accounts filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: Charlotte Wiggins (912720221) has left the board
Date: 29/04/2021	Event: New Accounts filed
Date: 29/10/2020	Event: New Board Member Peter Dearing (927581670) Appointed
Date: 28/10/2020	Event: Jane Michelle Goldthorpe (912732783) has left the board
Date: 13/10/2020	Event: Frederick John Hose (920848347) has left the board
Date: 13/10/2020	Event: Christine Anne Standen (912732779) has left the board
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 15/04/2020	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926873036) has left the board
Date: 15/04/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 08/04/2020	Event: JWT (SOUTH) LTD (925475348) has left the board
Date: 08/04/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926873036) Appointed
Date: 06/12/2019	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: New Accounts filed
Date: 19/02/2019	Event: Linda Asmus (913040450) has left the board
Date: 31/01/2019	Event: Angus Peter George Shield (924862248) has left the board
Date: 31/01/2019	Event: New Company Secretary JWT (SOUTH) LTD (925475348) Appointed
Date: 31/01/2019	Event: Change in Reg. Office
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 24/07/2018	Event: Carl Peter Chambers (914157688) has left the board
Date: 24/07/2018	Event: New Company Secretary Angus Peter George Shield (924862248) Appointed
Date: 24/07/2018	Event: Change in Reg. Office
Date: 01/02/2018	Event: HOUSE AND SON (916257941) has left the board
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 12/05/2017	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Board Member Frederick John Hose (920848347) Appointed
Date: 22/10/2015	Event: JWT (SOUTH) LIMITED (920156777) has left the board
Date: 22/10/2015	Event: New Company Secretary JWT (SOUTH) LIMITED (916257941) Appointed
Date: 10/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: New Company Secretary JWT (SOUTH) LIMITED (920156777) Appointed
Date: 08/10/2015	Event: Nancy Vivian Wines (919167470) has left the board
Date: 08/10/2015	Event: Linda Penelope Asmus (913618392) has left the board
Date: 20/08/2015	Event: Carl Chambers (916344174) has left the board
Date: 20/08/2015	Event: New Board Member Carl Peter Chambers (914157688) Appointed
Date: 20/08/2015	Event: New Accounts filed
Date: 16/01/2015	Event: Change in Reg. Office
Date: 15/10/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Board Member Nancy Vivian Wines (919167470) Appointed

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HIGHFIELD HALL (FORDINGBRIDGE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£34.7k

£193

£34.7k

People Overview

3

15

7

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

£34.7k

£193

£34.7k

Accounts

People Overview

3

15

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™