Company number 06027928
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH, ENGLAND, BH8 8NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Stephen Beynon as a director on 22 February 2017; Register inspection address has been changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW United Kingdom to C/O 1 Lowther Gardens Bournemouth BH8 8NF; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of HIGHFIELD HOUSE LIMITED are www.highfieldhouse.co.uk, and www.highfield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Highfield House Limited is a Private Limited Company.
The company registration number is 06027928. Highfield House Limited has been working since 13 December 2006.
The present status of the company is Active. The registered address of Highfield House Limited is Hawthorn House 1 Lowther Gardens Bournemouth England Bh8 8nf. . KELLEWAY, Caroline is a Secretary of the company. HILLIER, Jayne is a Director of the company. JENNINGS, Christine Amanda is a Director of the company. PRICE, Lisa Margaret is a Director of the company. Secretary HILLIER, Jayne has been resigned. Secretary HOUSE & SON PROPERTY CONSULTANTS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEYNON, Stephen has been resigned. Director JENNINGS, Frederick John has been resigned. Director MURPHY, Robin Patrick has been resigned. Director NAVARRO, Joyce Margarita has been resigned. Director PRICE, Lisa Margaret has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
HILLIER, Jayne
Resigned: 01 October 2008
Appointed Date: 13 December 2006
Secretary
HOUSE & SON PROPERTY CONSULTANTS LTD
Resigned: 13 April 2015
Appointed Date: 01 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Director
BEYNON, Stephen
Resigned: 22 February 2017
Appointed Date: 16 November 2009
62 years old
HIGHFIELD HOUSE LIMITED Events
10 Mar 2017
Termination of appointment of Stephen Beynon as a director on 22 February 2017
16 Dec 2016
Register inspection address has been changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW United Kingdom to C/O 1 Lowther Gardens Bournemouth BH8 8NF
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Oct 2016
Registered office address changed from C/O Burns Property Management Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 25 October 2016
19 Sep 2016
Total exemption small company accounts made up to 24 June 2016
...
... and 38 more events
02 Oct 2008
Secretary appointed house & son property consultants LTD
02 Oct 2008
Registered office changed on 02/10/2008 from highfield house LIMITED 23 courtenay road poole dorset BH14 0HE
09 Jan 2008
Return made up to 13/12/07; full list of members
03 Jan 2007
Secretary resigned
13 Dec 2006
Incorporation