Highfield Court Flats Ltd in SUTTON COLDFIELD

Highfield Court Flats Ltd SUTTON COLDFIELD

Founded in 2001, Highfield Court Flats, classified under reg no. 04170992 is an active company. Currently registered at 9 High Street B72 1XP, Sutton Coldfield the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Kenneth L., Michael S. and Lilian O. and others. Of them, Katy H. has been with the company the longest, being appointed on 11 September 2020 and Kenneth L. and Michael S. and Lilian O. have been with the company for the least time - from 4 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Highfield Court Flats Ltd Address / Contact

Office Address	9 High Street
Town	Sutton Coldfield
Post code	B72 1XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04170992
Date of Incorporation	Thu, 1st Mar 2001
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Kenneth L.

Position: Director

Appointed: 04 August 2021

Michael S.

Position: Director

Appointed: 04 August 2021

Lilian O.

Position: Director

Appointed: 04 August 2021

Katy H.

Position: Director

Appointed: 11 September 2020

David S.

Position: Secretary

Appointed: 31 December 2012

Resigned: 28 December 2018

Monica B.

Position: Secretary

Appointed: 21 February 2002

Resigned: 31 December 2012

James C.

Position: Director

Appointed: 22 March 2001

Resigned: 01 June 2021

Alison C.

Position: Secretary

Appointed: 01 March 2001

Resigned: 01 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 01 March 2001

David S.

Position: Director

Appointed: 01 March 2001

Resigned: 28 December 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Katy H. This PSC has significiant influence or control over this company,. Another entity in the PSC register is James C. This PSC has significiant influence or control over the company,. Then there is David S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Katy H.

Notified on	1 June 2021
Nature of control:	significiant influence or control

James C.

Notified on	6 April 2016
Ceased on	4 August 2021
Nature of control:	right to appoint and remove directors significiant influence or control

David S.

Notified on	6 April 2016
Ceased on	28 December 2018
Nature of control:	right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	21 743	23 216

Balance Sheet
Cash Bank On Hand			29 580	31 530	24 668	26 448	24 498	24 405
Current Assets	26 713	28 540	29 940	31 890	24 668
Debtors			360	360
Net Assets Liabilities		23 216	24 636	26 460	23 558	24 391	21 051	7 387
Net Assets Liabilities Including Pension Asset Liability	21 743	23 216

Reserves/Capital
Shareholder Funds	21 743	23 216

Other
Creditors		1 004	984	5 430	1 110	2 057	3 447	17 018
Net Current Assets Liabilities	26 063	27 536	28 956	26 460	23 558	24 391	21 051	7 387
Trade Creditors Trade Payables			5 304	5 430	1 110	2 057	3 447	17 018
Trade Debtors Trade Receivables			360	360
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 320	4 320
Total Assets Less Current Liabilities	26 063	27 536	28 956
Accruals Deferred Income	4 320	4 320
Creditors Due Within One Year	650	1 004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 3rd, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th July 2015 filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th July 2014 filed on: 22nd, August 2014	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 22nd August 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th July 2013 filed on: 29th, August 2013	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on Thursday 29th August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 7th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th July 2012 filed on: 1st, August 2012	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on Thursday 24th November 2011 filed on: 31st, July 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th July 2011 filed on: 30th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th July 2010 filed on: 26th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, September 2009	accounts	Free Download (3 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 29th, October 2008	accounts	Free Download (9 pages)
363s	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, February 2008	accounts	Free Download (9 pages)
363s	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (9 pages)
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (11 pages)
363(287)	Registered office changed on 28/07/06	annual return
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 28th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 28th, February 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 2nd, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 2nd, August 2004	accounts	Free Download (8 pages)
363s	Period up to Tuesday 16th March 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th March 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 31st, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 31st, July 2003	accounts	Free Download (9 pages)
363s	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 12th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 12th, September 2002	accounts	Free Download (8 pages)
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st March 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 21st March 2002 (Secretary resigned)	annual return
88(2)R	Alloted 7 shares from Thursday 1st March 2001 to Friday 23rd March 2001. Value of each share 1 £, total number of shares: 9. filed on: 3rd, April 2001	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares from Thursday 1st March 2001 to Friday 23rd March 2001. Value of each share 1 £, total number of shares: 9. filed on: 3rd, April 2001	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, March 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, March 2001	incorporation	Free Download (19 pages)

Highfield Court Flats Ltd SUTTON COLDFIELD

Highfield Court Flats Ltd Address / Contact

Company Information / Profile

Company staff

Kenneth L.

Michael S.

Lilian O.

Katy H.

David S.

Monica B.

James C.

Alison C.

Swift Incorporations Limited

David S.

People with significant control

Annual reports financial information

Company filings

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