HIGHFIELD (2019) LTD

HIGHFIELD (2019) LTD is an active private limited company, incorporated on 24 November 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mulberry Avenue, Widnes. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. HIGHFIELD (2019) LTD previously had the company name HIGHFIELD DAY NURSERIES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	18 MULBERRY AVENUE
Post Town	WIDNES
County	CHESHIRE
Country	ENGLAND
Postcode	WA8 0WN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 02/10/2019 onwards:

HIGHFIELD (2019) LTD

Prior to 02/10/2019:

HIGHFIELD DAY NURSERIES LIMITED

Directors

(The company's officers)

MR ROY EDWARD GODWIN

(~70 year old British national)

9 GREAT ASHFIELD, WIDNES, CHESHIRE, WA8 4SA

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 24/11/2003

DR PAUL LAURENCE HURST

(~66 year old British national)

3 DELPH LANE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 5EB

Current Director
Gives occupation as GENERAL PRACTITIONER
Usually resident in UNITED KINGDOM

Appointed on 31/08/2006

MRS CAROL ANN GODWIN

(~66 year old British national)

9 GREAT ASHFIELD, WIDNES, CHESHIRE, WA8 4SA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 24/11/2003

Shareholders

(Persons of Significant Control)

Mr Roy Edward Godwin

(~70 year old British national)

9 Great Ashfield, Widnes, Cheshire, WA8 4SA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AIRSWEB LIMITED

MR ROY EDWARD GODWIN
DR PAUL LAURENCE HURST

BANDBRAND LIMITED

MRS CAROL ANN GODWIN
MR ROY EDWARD GODWIN
DR PAUL LAURENCE HURST

ECOONLINE UK LIMITED

MR ROY EDWARD GODWIN

PLAZA MEDICAL LIMITED

DR PAUL LAURENCE HURST

WIDNES HIGHFIELD HEALTH LTD

DR PAUL LAURENCE HURST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)