Highfields School in Penn WOLVERHAMPTON

Highfields School WOLVERHAMPTON

Highfields School started in year 2015 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 09527057. The Highfields School company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wolverhampton at Boundary Way. Postal code: WV4 4NT.

The company has 8 directors, namely Janice H., Charlotte H. and Emma N. and others. Of them, Gabriela S., Keith S., Kulwant S., Geoffrey G. have been with the company the longest, being appointed on 7 April 2015 and Janice H. has been with the company for the least time - from 1 September 2023. As of 15 May 2024, there were 26 ex directors - Graham T., Craig M. and others listed below. There were no ex secretaries.

Highfields School Address / Contact

Office Address	Boundary Way
Office Address2	Penn
Town	Wolverhampton
Post code	WV4 4NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09527057
Date of Incorporation	Tue, 7th Apr 2015
Industry	General secondary education
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Janice H.

Position: Director

Appointed: 01 September 2023

Charlotte H.

Position: Director

Appointed: 11 May 2021

Emma N.

Position: Director

Appointed: 15 February 2018

Michael A.

Position: Director

Appointed: 08 April 2015

Gabriela S.

Position: Director

Appointed: 07 April 2015

Keith S.

Position: Director

Appointed: 07 April 2015

Kulwant S.

Position: Director

Appointed: 07 April 2015

Geoffrey G.

Position: Director

Appointed: 07 April 2015

Graham T.

Position: Director

Appointed: 13 February 2020

Resigned: 10 February 2022

Craig M.

Position: Director

Appointed: 11 December 2019

Resigned: 13 February 2020

Angela T.

Position: Director

Appointed: 15 February 2018

Resigned: 13 February 2020

Charlotte H.

Position: Director

Appointed: 13 December 2017

Resigned: 13 February 2020

Cheryl H.

Position: Director

Appointed: 01 July 2017

Resigned: 19 September 2019

Sara P.

Position: Director

Appointed: 06 April 2017

Resigned: 13 December 2017

Simon G.

Position: Director

Appointed: 06 April 2017

Resigned: 13 February 2020

Joanne S.

Position: Director

Appointed: 27 September 2016

Resigned: 17 September 2019

Graham T.

Position: Director

Appointed: 01 September 2016

Resigned: 01 September 2016

Sharon B.

Position: Director

Appointed: 01 September 2016

Resigned: 13 February 2020

Chad R.

Position: Director

Appointed: 11 December 2015

Resigned: 10 December 2019

Jennifer W.

Position: Director

Appointed: 07 April 2015

Resigned: 07 April 2015

Dorothy V.

Position: Director

Appointed: 07 April 2015

Resigned: 12 May 2015

Devya A.

Position: Director

Appointed: 07 April 2015

Resigned: 13 February 2020

Jonathan D.

Position: Director

Appointed: 07 April 2015

Resigned: 03 December 2020

Debra C.

Position: Director

Appointed: 07 April 2015

Resigned: 31 August 2016

Craig F.

Position: Director

Appointed: 07 April 2015

Resigned: 31 August 2016

Tahra H.

Position: Director

Appointed: 07 April 2015

Resigned: 31 August 2016

Cynthia H.

Position: Director

Appointed: 07 April 2015

Resigned: 31 August 2016

Russell O.

Position: Director

Appointed: 07 April 2015

Resigned: 30 June 2017

Anna P.

Position: Director

Appointed: 07 April 2015

Resigned: 13 February 2020

Sukhbinder S.

Position: Director

Appointed: 07 April 2015

Resigned: 08 October 2018

Teja S.

Position: Director

Appointed: 07 April 2015

Resigned: 19 July 2017

Stephen S.

Position: Director

Appointed: 07 April 2015

Resigned: 13 February 2020

Vivienne F.

Position: Director

Appointed: 07 April 2015

Resigned: 17 September 2019

Susan T.

Position: Director

Appointed: 07 April 2015

Resigned: 12 February 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 13th, February 2024	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 13th, February 2024	accounts	Free Download (51 pages)
MA	Memorandum and Articles of Association filed on: 5th, February 2024	incorporation	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, February 2024	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2024	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2023	resolution	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 15th, December 2023	incorporation	Free Download (46 pages)
CERTNM	Company name changed highfields schoolcertificate issued on 11/12/23 filed on: 11th, December 2023	change of name	Free Download (7 pages)
CONNOT	Change of name notice filed on: 11th, December 2023	change of name	Free Download (2 pages)
AP01	New director was appointed on 2023-09-01 filed on: 20th, September 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-08-31 filed on: 2nd, February 2023	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to 2021-08-31 filed on: 11th, April 2022	accounts	Free Download (55 pages)
TM01	Director's appointment was terminated on 2022-02-10 filed on: 11th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-11 filed on: 1st, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-12 filed on: 16th, March 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-08-31 filed on: 19th, January 2021	accounts	Free Download (56 pages)
TM01	Director's appointment was terminated on 2020-12-03 filed on: 4th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 23rd, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 23rd, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 23rd, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 23rd, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 23rd, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 23rd, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 23rd, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-13 filed on: 12th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-13 filed on: 12th, March 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 30th, December 2019	accounts	Free Download
AP01	New director was appointed on 2019-12-11 filed on: 17th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-10 filed on: 17th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-19 filed on: 20th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-17 filed on: 19th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-17 filed on: 19th, September 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 31st, December 2018	accounts	Free Download (49 pages)
TM01	Director's appointment was terminated on 2018-10-08 filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-15 filed on: 13th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-15 filed on: 5th, March 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 3rd, January 2018	accounts	Free Download (50 pages)
AP01	New director was appointed on 2017-12-13 filed on: 14th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-13 filed on: 14th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-01 filed on: 6th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-01 filed on: 24th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-19 filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-01 filed on: 3rd, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 30th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-06 filed on: 12th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-06 filed on: 12th, April 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, January 2017	resolution	Free Download (44 pages)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 7th, January 2017	accounts	Free Download (48 pages)
AP01	New director was appointed on 2016-09-01 filed on: 30th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-27 filed on: 30th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 22nd, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 22nd, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 22nd, November 2016	officers	Free Download (1 page)
CH01	On 2016-11-21 director's details were changed filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 22nd, November 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-04-07 filed on: 29th, April 2016	annual return	Free Download (11 pages)
AP01	New director was appointed on 2015-12-11 filed on: 29th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-07 filed on: 28th, April 2016	officers	Free Download (1 page)
CH01	On 2015-06-15 director's details were changed filed on: 16th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-12 filed on: 19th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-08 filed on: 19th, May 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, April 2015	incorporation	Free Download (56 pages)
AA01	Current accounting period extended from 2016-04-30 to 2016-08-31 filed on: 7th, April 2015	accounts	Free Download (1 page)

Highfields School WOLVERHAMPTON

Highfields School Address / Contact

Company Information / Profile

Company staff

Janice H.

Charlotte H.

Emma N.

Michael A.

Gabriela S.

Keith S.

Kulwant S.

Geoffrey G.

Graham T.

Craig M.

Angela T.

Charlotte H.

Cheryl H.

Sara P.

Simon G.

Joanne S.

Graham T.

Sharon B.

Chad R.

Jennifer W.

Dorothy V.

Devya A.

Jonathan D.

Debra C.

Craig F.

Tahra H.

Cynthia H.

Russell O.

Anna P.

Sukhbinder S.

Teja S.

Stephen S.

Vivienne F.

Susan T.

Company filings

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