HIGHFIELD COURT (EARL SHILTON) LIMITED

Active - Accounts Filed

General Information

NAME
HIGHFIELD COURT (EARL SHILTON) LIMITED

COMPANY NUMBER
04039290

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/07/2000 (24 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/07/2024

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 STATION ROAD, HINCKLEY
LEICESTERSHIRE
LE10 1AW

TRADING ADDRESSES

20 Station Road
Hinckley
Leicestershire
LE10 1AW

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

£12k

35.28%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£12k

35.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

53

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: 30/07/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Benjamin Stephen Moore (924672255) has left the board
Date: 13/10/2023	Event: New Board Member Mark Anthony Southam (931457946) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHFIELD COURT (EARL SHILTON) 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

£12k

35.28%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£12k

35.28%

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

2

PAST DIRECTORS

9

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.G. DAVEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.C. WATERLOW	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. EWEN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA LORD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.P. HUGHES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. MUNDAY & R. MUNDAY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BARNES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D. OGLESBY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. SUCKLEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MAXWELL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON KAREN IRELAND & ADAM NICHOLAS IRELAND	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LAWRENCE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY EMMA WELTON & SAMUEL ROBERT CHARLES WELTON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. ELLIS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE LOUISE OAKES & SAM PFEIFFER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANTHONY SOUTHAM & JANET ANN SOUTHAM	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HARRIS-GOSLING	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA MICHELLE STEEL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE DENISE BAKER & JAQUELIE MARGARET DOWSING	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR WILSON & DEBORAH FLETCHER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MARIE MARVIN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER EDWARD JONES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BRIAN GARRETT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT FENN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY ANN HOWE & GERALD EDWARD HOWE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MARVIN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES PAUL THOMASSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GEORGE RASKE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN KENNEDY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN ALDRIDGE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY SAVAGE & BARRY EDWARD SAVAGE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN DUFFY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY ROBERT ARNOLD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWARD BAILEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. READ	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY EDWARD SAVAGE & ROSEMARY SAVAGE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALTER FREDERICK GEORGE STEVENS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY BAKER & ANDREW DAVID MEDHURST	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COUNTY TURF SUPPLIES LTD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.R. VASISHTA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUARTZ ESTATES LTD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE MANN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GRIMLEY SIMONS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JANE STONE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OWEN LUC BROWN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARK JAMES & EMMA LOUISE JAMES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARRETH LEE HANCOCK & MADELINE ANNA HANCOCK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK KEITH PUFFER & JOANNE LOUISE PUFFER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNABEL KAREN ROBERTS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PROGRESSIVE PROPERTIES LTD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALRUS INVESTMENTS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMSTRONG BLAINE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. BROADHURST	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Moore 17/09/2019 - Present (5 years and 2 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WARD SURVEYORS LIMITED 24/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
WARD SURVEYORS LIMITED 24/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 0	View Report
Mark Anthony Southam 11/10/2023 - Present (1 years and 1 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED 24/07/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15155	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: 30/07/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Benjamin Stephen Moore (924672255) has left the board
Date: 13/10/2023	Event: New Board Member Mark Anthony Southam (931457946) Appointed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 13/12/2022	Event: New Company Secretary WARD SURVEYORS LIMITED (926280936) Appointed
Date: 28/11/2022	Event: Benjamin Stephen Moore (924674434) has left the board
Date: 28/11/2022	Event: New Company Secretary WARD SURVEYORS LIMITED (930260361) Appointed
Date: 05/09/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 19/09/2019	Event: New Board Member Ben Moore (926248039) Appointed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: Vernon Ward (908507410) has left the board
Date: 28/05/2018	Event: New Company Secretary Benjamin Stephen Moore (924674434) Appointed
Date: 04/11/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 04/12/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: Janet Henry (911508233) has left the board
Date: 06/11/2015	Event: New Accounts filed
Date: 31/07/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Accounts filed
Date: 29/07/2014	Event: New Annual Return filed
Date: 30/10/2013	Event: New Accounts filed
Date: 31/07/2013	Event: New Annual Return filed
Date: 29/10/2012	Event: New Accounts filed

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HIGHFIELD COURT (EARL SHILTON) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12k

£0

£12k

People Overview

2

9

53

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

£12k

£0

£12k

Accounts

People Overview

2

9

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™