Highgrove Bankfield Management Co. Ltd. Head office in Blackpool. Check Director.

Highgrove Bankfield Management Co. Ltd, Blackpool

Highgrove Bankfield Management Co. Ltd is a private limited company. Registered at 5 New Park House Peel Hall Business Village, Peel Road, Blackpool FY4 5JX, this 13 years old business was incorporated on 2011-01-13 and is officially categorised as "non-trading company" (SIC code: 74990).
5 directors can be found in the enterprise: Mark A. (appointed on 28 August 2023), Bronte D. (appointed on 02 December 2021), Marie D. (appointed on 01 November 2020). As for the secretaries (1 in total), we can name: Christopher B. (appointed on 01 April 2022).

About
Name: Highgrove Bankfield Management Co. Ltd
Number: 07491389
Incorporation date: 2011-01-13
End of financial year: 04 April


Address:	5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX
SIC code:	74990 - Non-trading company

Company staff

Financial data

Date of Accounts	2012-04-04	2013-04-04	2014-04-04	2015-04-04	2016-04-04	2017-04-04	2019-04-04	2020-04-04	2021-04-04	2022-04-04	2023-04-04
Current Assets	-	-	-	-	-	-	-	-	-	10,562	9,433
Number Shares Allotted	-	6	6	6	6	6	6	6	6	6	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	10,442	8,865
Shareholder Funds	6	6	6	6	6	6	-	-	-	-	-

The date for Highgrove Bankfield Management Co. Ltd confirmation statement filing is 2024-01-12. The latest confirmation statement was filed on 2022-12-29. The date for a subsequent statutory accounts filing is 04 January 2024. Previous accounts filing was filed for the time up to 04 April 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-04-04 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-04 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-08-28 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-12-29 filed on: 3rd, January 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-08-22 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-04 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-13 filed on: 19th, April 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-04-01) of a secretary filed on: 7th, April 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-04-01 filed on: 7th, April 2022 \| officers	Free Download (1 page)
AD01	New registered office address 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX. Change occurred on 2022-04-05. Company's previous address: Flat 5 Highgrove, Bankfield Kendal Cumbria LA9 5DR. filed on: 5th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-12-29 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-04-04 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-02 filed on: 15th, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-02 filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-01 filed on: 9th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-04 filed on: 9th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-12-29 filed on: 9th, January 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-11-01 filed on: 9th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-12-29 filed on: 5th, January 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-09-30 filed on: 30th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-07 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-04 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-04 filed on: 29th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-29 filed on: 29th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-12-30 filed on: 30th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-04 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-13 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-04-04 filed on: 3rd, November 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-19 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-02 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 20th, January 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-01-20: 6.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-04 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 18th, January 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-01-18: 6.00 GBP capital
AD01	New registered office address Flat 5 Highgrove, Bankfield Kendal Cumbria LA9 5DR. Change occurred on 2014-11-07. Company's previous address: Flat 3 Highgrove Bankfield Kendal Cumbria LA9 5DR. filed on: 7th, November 2014 \| address	Free Download (1 page)
AP03	Appointment (date: 2014-10-16) of a secretary filed on: 6th, November 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-10-16 filed on: 6th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-22 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-04 filed on: 6th, October 2014 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-08-22 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 14th, January 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-01-14: 6.00 GBP capital
AA	Accounts for a dormant company made up to 2013-04-04 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
AP03	Appointment (date: 2013-10-03) of a secretary filed on: 3rd, October 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-10-02 filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Flat 4 Highgrove Bankfield Kendal Cumbria LA9 5DR United Kingdom on 2013-10-02 filed on: 2nd, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 6th, February 2013 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2012-11-03 filed on: 3rd, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-06 filed on: 6th, October 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-04 filed on: 8th, September 2012 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2012-01-31 (was 2012-04-04). filed on: 24th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 7th, February 2012 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from Flat 6 Highgrove 1 Bankfield Kendal Cumbria LA9 5DR on 2012-02-06 filed on: 6th, February 2012 \| address	Free Download (1 page)
AP03	Appointment (date: 2012-02-06) of a secretary filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-20 filed on: 20th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-24 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Milne Moser Solicitors 100 Highgate Kendal Cumbria LA9 4HE United Kingdom on 2011-04-21 filed on: 21st, April 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2011 \| incorporation

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