HIGHFIELD COURT TWYFORD GARDENS LIMITED
| Status | ACTIVE |
| Company No. | 00684181 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 1961 |
| Age | 63 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HIGHFIELD COURT TWYFORD GARDENS LIMITED is an active private limited company with number 00684181. It was incorporated 63 years, 2 months, 21 days ago, on 22 February 1961. The company address is 2 Broad Street, Wokingham, RG40 1AB, England.
Company Fillings
Confirmation statement with updates
Date: 25 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2023
Action Date: 21 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-21
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: AD01
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Change date: 2023-07-04
New address: 2 Broad Street Wokingham RG40 1AB
Documents
Appoint corporate secretary company with name date
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-07-01
Officer name: Homes Property Services (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: B-Hive Company Secretarial Services Limited
Termination date: 2023-06-30
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Change corporate secretary company with change date
Date: 11 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-10
Officer name: B-Hive Company Secretarial Services Limited
Documents
Change corporate secretary company with change date
Date: 11 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-10
Officer name: Hml Company Secretarial Services Ltd
Documents
Accounts with accounts type dormant
Date: 17 Aug 2022
Action Date: 21 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-21
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Neil Baggley
Termination date: 2022-07-13
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-09
Officer name: Miss Anne Louise Alston Jones
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Miss Anne Louise Alston Jones
Documents
Accounts with accounts type dormant
Date: 24 Nov 2021
Action Date: 21 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-21
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type dormant
Date: 17 Aug 2020
Action Date: 21 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-21
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type dormant
Date: 01 Nov 2019
Action Date: 21 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-21
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type dormant
Date: 09 Nov 2018
Action Date: 21 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-21
Documents
Appoint person director company with name date
Date: 08 Jun 2018
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Barrington
Appointment date: 2017-10-30
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Termination director company with name termination date
Date: 07 Dec 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: Michael John Moughton
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2017
Action Date: 21 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-21
Documents
Appoint corporate secretary company with name date
Date: 26 Oct 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Ltd
Appointment date: 2017-09-15
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Address
Type: AD01
New address: 94 Park Lane Croydon Surrey CR0 1JB
Change date: 2017-10-26
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Documents
Termination secretary company with name termination date
Date: 03 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mortimer Secretaries Limited
Termination date: 2017-09-14
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-03
Old address: C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE
New address: 94 Park Lane Croydon Surrey CR0 1JB
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2016
Action Date: 21 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-21
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2015
Action Date: 21 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-21
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Accounts with accounts type total exemption full
Date: 13 May 2014
Action Date: 21 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-21
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Termination director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Mead
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Neil Baggley
Documents
Appoint person director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Moughton
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2013
Action Date: 21 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-21
Documents
Accounts with accounts type total exemption full
Date: 29 May 2012
Action Date: 21 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-21
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 22 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-22
Documents
Termination director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Macey
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2011
Action Date: 21 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-21
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-22
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2010
Action Date: 21 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-21
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-22
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Sarah Macey
Change date: 2009-10-01
Documents
Change corporate secretary company with change date
Date: 22 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Mortimer Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 18 May 2009
Action Date: 21 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-21
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed nigel richard mead
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed helen sarah macey
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david ashley
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/09; full list of members
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director glenn roberts
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2008
Action Date: 21 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-21
Documents
Legacy
Date: 25 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/08; full list of members
Documents
Legacy
Date: 25 Apr 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 25 Apr 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 25 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 25/04/2008 from john mortimer property LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
Documents
Legacy
Date: 25 Apr 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / mortimer secretaries LIMITED / 16/12/2006
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2007
Action Date: 21 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-21
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/07; full list of members
Documents
Legacy
Date: 23 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2006
Action Date: 21 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-21
Documents
Legacy
Date: 22 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/06; no change of members
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2005
Action Date: 21 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-21
Documents
Legacy
Date: 05 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/05; change of members
Documents
Legacy
Date: 02 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2004
Action Date: 21 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-21
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2003
Action Date: 21 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-21
Documents
Legacy
Date: 11 Jun 2003
Category: Address
Type: 287
Description: Registered office changed on 11/06/03 from: john mortimer property management LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
Documents
Legacy
Date: 06 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/03; change of members
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2002
Action Date: 21 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-21
Documents
Legacy
Date: 21 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/02; full list of members
Documents
Legacy
Date: 30 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 16 May 2001
Action Date: 21 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-21
Documents
Legacy
Date: 01 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/01; change of members
Documents
Accounts with accounts type full
Date: 12 May 2000
Action Date: 21 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-21
Documents
Legacy
Date: 08 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/00; change of members
Documents
Legacy
Date: 02 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Nov 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Jul 1999
Action Date: 21 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-21
Documents
Legacy
Date: 12 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/99; full list of members
Documents
Legacy
Date: 20 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 30 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Jun 1998
Category: Address
Type: 287
Description: Registered office changed on 22/06/98 from: 17 highfield court waltham road twyford berkshire RG10 0AA
Documents
Accounts with accounts type full
Date: 30 Apr 1998
Action Date: 21 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-21
Documents
Legacy
Date: 30 Apr 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/98; full list of members
Documents
Accounts with accounts type full
Date: 14 May 1997
Action Date: 21 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-21
Documents
Legacy
Date: 14 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/97; full list of members
Documents
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