Highfield Finance (north Wales) Limited in Raymond Court Princes Drive COLWYN BAY

Highfield Finance (north Wales) Limited COLWYN BAY

Founded in 1996, Highfield Finance (north Wales), classified under reg no. 03174494 is an active company. Currently registered at William Sutcliffe Suite LL29 8HT, Colwyn Bay the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - David T., appointed on 18 March 1996. In addition, a secretary was appointed - Andrew M., appointed on 1 February 2004. As of 15 May 2024, there was 1 ex secretary - Amanda T.. There were no ex directors.

Highfield Finance (north Wales) Limited Address / Contact

Office Address	William Sutcliffe Suite
Office Address2	Raymond Court Princes Drive
Town	Colwyn Bay
Post code	LL29 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03174494
Date of Incorporation	Mon, 18th Mar 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 01 February 2004

David T.

Position: Director

Appointed: 18 March 1996

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1996

Resigned: 18 March 1996

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 18 March 1996

Resigned: 18 March 1996

Amanda T.

Position: Secretary

Appointed: 18 March 1996

Resigned: 01 February 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Thornley Leisure Parks 2022 Limited from Colwyn Bay, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David T. This PSC owns 25-50% shares. Then there is Elisabeth R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Thornley Leisure Parks 2022 Limited

William Sutcliffe Suite Princes Drive, Colwyn Bay, LL29 8HT, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	14460973
Notified on	30 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

Notified on	6 April 2016
Ceased on	30 March 2023
Nature of control:	25-50% shares

Elisabeth R.

Notified on	6 April 2016
Ceased on	30 March 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31	2023-03-31

Balance Sheet
Current Assets	237 500	237 500	237 500	237 500

Other
Net Current Assets Liabilities	237 500	237 500	237 500
Total Assets Less Current Liabilities	237 500	237 500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 14th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 14th, July 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from October 31, 2023 to March 31, 2023 filed on: 3rd, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 24th, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 26th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 25th, February 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2016 filed on: 11th, April 2017	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2015 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2014 filed on: 28th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 1000.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2013 filed on: 16th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 2, 2014: 1000.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2012 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2011 filed on: 19th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 6, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 19th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 14th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 6th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 21st, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 18th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 18th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 12th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 12th, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to March 22, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to March 22, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 2003 filed on: 5th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 5th, May 2004	accounts	Free Download (8 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 30th, May 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 30th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 15th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 15th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 25th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 25th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to March 20, 2001 filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2001 filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 15, 2000 filed on: 15th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 15, 2000 filed on: 15th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 7th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 7th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 27th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 27th, April 1999	accounts	Free Download (8 pages)
363s	Annual return made up to March 29, 1999 filed on: 29th, March 1999	annual return	Free Download (5 pages)
363s	Annual return made up to March 29, 1999 filed on: 29th, March 1999	annual return	Free Download (5 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (5 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 7th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 7th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 8th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 8th, June 1997	accounts	Free Download (4 pages)
363s	Annual return made up to March 18, 1997 filed on: 18th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to March 18, 1997 filed on: 18th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 12th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 12th, April 1996	accounts	Free Download (1 page)

Highfield Finance (north Wales) Limited COLWYN BAY

Highfield Finance (north Wales) Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

David T.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

Amanda T.

People with significant control

Annual reports financial information

Company filings

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