HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED
HAYES. MIDDX.

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Company number 00779560
Status Active
Incorporation Date 1 November 1963
Company Type Private Limited Company
Address WIMBORNE HOUSE, 4 PUMP LANE, HAYES. MIDDX., UB3 3NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,000 . The most likely internet sites of HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED are www.highfieldpropertycompanynorthwood.co.uk, and www.highfield-property-company-northwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Highfield Property Company Northwood Limited is a Private Limited Company. The company registration number is 00779560. Highfield Property Company Northwood Limited has been working since 01 November 1963. The present status of the company is Active. The registered address of Highfield Property Company Northwood Limited is Wimborne House 4 Pump Lane Hayes Middx Ub3 3nb. . DAVIDSON, John Alexander Milne, Doctor is a Director of the company. DAVIDSON, Virginia Louise is a Director of the company. FRANCIS, Clare Cecelia is a Director of the company. Secretary CHATTERTON ROGERS, Susan has been resigned. Secretary FRANCIS, Charles Edward Eastwood has been resigned. Director CHATTERTON ROGERS, Susan has been resigned. Director FRANCIS, Charles Edward Eastwood has been resigned. Director ROGERS, Kenneth Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIDSON, John Alexander Milne, Doctor
Appointed Date: 18 November 2011
70 years old
Director
DAVIDSON, Virginia Louise
Appointed Date: 07 March 1997
66 years old
Director
FRANCIS, Clare Cecelia
Appointed Date: 07 March 1997
68 years old

Resigned Directors

Secretary
CHATTERTON ROGERS, Susan
Resigned: 31 March 2007
Secretary
FRANCIS, Charles Edward Eastwood
Resigned: 09 September 2011
Appointed Date: 31 March 2007
Director
CHATTERTON ROGERS, Susan
Resigned: 31 March 2007
95 years old
Director
FRANCIS, Charles Edward Eastwood
Resigned: 09 September 2011
Appointed Date: 01 July 2000
72 years old
Director
ROGERS, Kenneth Benjamin
Resigned: 31 March 2007
100 years old

Persons With Significant Control

Mrs Clare Cecelia Francis
Notified on: 4 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Louise Davidson
Notified on: 4 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,000
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 5,000
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
21 Jul 1988
Return made up to 04/03/88; full list of members
12 Jan 1988
Accounts for a small company made up to 31 December 1986
16 May 1987
Return made up to 05/03/87; full list of members
28 Feb 1987
Accounts for a small company made up to 31 December 1985
16 Jul 1986
Return made up to 05/03/86; full list of members

HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED Charges

14 July 1986
Legal charge
Delivered: 21 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands being 17 a/b cater road bishopsworth bristol.
7 January 1966
Legal charge
Delivered: 17 January 1966
Status: Outstanding
Persons entitled: Magnet and North-West Building Society.
Description: 16, and 16A, eastmead avenue greenford in london borough…
8 December 1964
Mortgage
Delivered: 16 December 1964
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 18, eastmead avenue greenford mddx. With all fixtures.
21 January 1964
Mortgage
Delivered: 29 January 1964
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 13, lyndon avenue, pinner, middx, with all fixtures.

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