32 Highfield Residents Limited

Company Registration Number: 04609176

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32 Highfield Residents Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

32 HIGHFIELD ROAD
BOGNOR REGIS
WEST SUSSEX
PO22 8BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04609176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£4£0£0£0£0£0£0£0
Current Assets £4£0£218£882£1,413£1,937£2,345£2,486£2,001
of which Cash £0£0£218£882£1,413£1,937£2,345£2,312£1,533
Total Assets £4£4£218£882£1,413£1,937£2,345£2,486£2,001
Current Liabilities £0£0£0£0£0£0£0£199£200
Net Current Assets £4£0£218£882£1,413£1,937£2,345£2,287£1,801
Total Net Worth £4£4£218£882£1,413£1,937£2,345£2,287£1,801

Previous Names

No previous names

Company Officers

  • CHIBNALL, Deborah

    Director

    Appointed on 16 September 2016

     

    Nationality: English

    Occupation: Personal Assistant

    Month of birth: November 1957

    32
    Highfield Road
    Bognor Regis
    West Sussex
    PO22 8BG

  • WILCOX, Robin Michael

    Director

    Appointed on 7 August 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1991

    32a
    Highfield Road
    Bognor Regis
    West Sussex
    PO22 8BG
    England

  • COURTNAGE, Angela Jean

    Secretary

    Appointed on 5 December 2002

    Resigned on 19 December 2002

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • NORMAN, Elisabeth

    Secretary

    Appointed on 19 December 2002

    Resigned on 16 December 2004

    Alma Place
    11 Lennox Street
    Bognor Regis
    West Sussex
    PO21 1LZ

  • NORMAN, Leonard Patrick

    Secretary

    Appointed on 16 December 2004

    Resigned on 22 December 2010

    22
    The Drive
    Bognor Regis
    West Sussex
    PO21 4DU
    United Kingdom

  • POLLINGTON, Morton Robert

    Secretary

    Appointed on 1 February 2011

    Resigned on 31 July 2014

    34
    Elmwood Avenue
    Bognor Regis
    West Sussex
    PO22 8DD
    England

  • NORMAN, Elisabeth Irmgard Herta

    Director

    Appointed on 16 December 2004

    Resigned on 22 December 2010

    Nationality: Swiss

    Occupation: Book Keeper

    Month of birth: February 1950

    22
    The Drive
    Bognor Regis
    West Sussex
    PO21 4DU
    United Kingdom

  • NORMAN, Leonard Patrick

    Director

    Appointed on 19 December 2002

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1942

    22
    The Drive
    Bognor Regis
    West Sussex
    PO21 4DU
    United Kingdom

  • POLLINGTON, Daniel Raymond

    Director

    Appointed on 1 February 2011

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1985

    32
    (First Floor Flat)
    Highfield Road
    Bognor Regis
    West Sussex
    PO22 8BG
    England

  • TAYLOR, Martyn

    Director

    Appointed on 5 December 2002

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WILLIAMS, William John

    Director

    Appointed on 30 November 2011

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Car Mechanic

    Month of birth: March 1967

    Ground Floor Flat
    32 Highfield Road
    Bognor Regis
    West Sussex
    PO22 8BG
    England

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DBCXHL. Transaction: MzE4MzM4Mjg0MGFkaXF6a2N4.

  2. 4 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJYE8Z. Transaction: MzE2ODIzOTg4MGFkaXF6a2N4.

  3. 21 September 2016 Appointment of Mrs Deborah Chibnall as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5G0PTCR. Transaction: MzE1Nzg5MzM2M2FkaXF6a2N4.

  4. 20 September 2016 Termination of appointment of William John Williams as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FY33PF. Transaction: MzE1Nzc4NTQ5OWFkaXF6a2N4.

  5. 4 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548I7UI. Transaction: MzE0NTU2MTA0NWFkaXF6a2N4.

  6. 6 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X505Y7FV. Transaction: MzE0MTQwMTMxNGFkaXF6a2N4.

  7. 10 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHLVL4. Transaction: MzEyODcxMTk2NGFkaXF6a2N4.

  8. 14 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4192KCI. Transaction: MzExNzI4MDExN2FkaXF6a2N4.

  9. 3 January 2015 Appointment of Mr Robin Michael Wilcox as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3YAFFP7. Transaction: MzExNDY0ODA5MGFkaXF6a2N4.

  10. 31 July 2014 Registered office address changed from 34 Elmwood Avenue Bognor Regis West Sussex PO22 8DD to 32 Highfield Road Bognor Regis West Sussex PO22 8BG on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9LYAW. Transaction: MzEwNDgxNTY4N2FkaXF6a2N4.

  11. 31 July 2014 Termination of appointment of Daniel Raymond Pollington as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9LY0H. Transaction: MzEwNDgxNTY1MGFkaXF6a2N4.

  12. 31 July 2014 Termination of appointment of Morton Robert Pollington as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3D9LXRU. Transaction: MzEwNDgxNTYzNGFkaXF6a2N4.

  13. 23 April 2014 Amended accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: R35ZPQF7. Transaction: MzA5ODY1MTQ3NmFkaXF6a2N4.

  14. 23 April 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A35IZMUH. Transaction: MzA5ODY0ODc5NGFkaXF6a2N4.

  15. 24 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A326OGEQ. Transaction: MzA5NTA3NDczMWFkaXF6a2N4.

  16. 17 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG6TN. Transaction: MzA5NDYxMTM3NGFkaXF6a2N4.

  17. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O40WX. Transaction: MzA3Nzk1MjM5OGFkaXF6a2N4.

  18. 8 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21RWG0J. Transaction: MzA3MjUxMTc0MGFkaXF6a2N4.

  19. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSPJD. Transaction: MzA1NjYwNzAzMWFkaXF6a2N4.

  20. 3 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XAT0P. Transaction: MzA1MTg1MzY0NmFkaXF6a2N4.

  21. 3 February 2012 Registered office address changed from C/O Mr M R Pollington 34 Elmwood Avenue Bognor Regis West Sussex PO22 8BD England on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XAT0H. Transaction: MzA1MTg1MzQyNWFkaXF6a2N4.

  22. 1 December 2011 Appointment of Mr William John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHL4CZO2. Transaction: MzA0ODEzOTM5MmFkaXF6a2N4.

  23. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8ZZXXMW. Transaction: MzA0NDEwNTgzOWFkaXF6a2N4.

  24. 24 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XUOVHRWE. Transaction: MzAzMjc4NDQyNGFkaXF6a2N4.

  25. 23 February 2011 Appointment of Mr Morton Robert Pollington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUN7ERWM. Transaction: MzAzMjc4MTI2MWFkaXF6a2N4.

  26. 23 February 2011 Appointment of Mr Daniel Raymond Pollington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUN4QRWV. Transaction: MzAzMjc4MTEyM2FkaXF6a2N4.

  27. 10 February 2011 Registered office address changed from 22 the Drive Bognor Regis West Sussex PO21 4DU United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ3BWRI6. Transaction: MzAzMTk1ODA1MGFkaXF6a2N4.

  28. 9 February 2011 Termination of appointment of Leonard Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ366RIB. Transaction: MzAzMTk1Nzc4N2FkaXF6a2N4.

  29. 9 February 2011 Termination of appointment of Elisabeth Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ35ARIE. Transaction: MzAzMTk1Nzc0OWFkaXF6a2N4.

  30. 9 February 2011 Termination of appointment of Leonard Norman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ34KRIN. Transaction: MzAzMTk1NzcyMWFkaXF6a2N4.

  31. 7 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RU6YPJQN. Transaction: MzAxNTA5NTIxMmFkaXF6a2N4.

  32. 5 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XBY5WFJ5. Transaction: MzAwNDM0Mzc3MmFkaXF6a2N4.

  33. 5 December 2009 Director's details changed for Leonard Patrick Norman on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBY5VFJ4. Transaction: MzAwNDM0MzQ4OGFkaXF6a2N4.

  34. 5 December 2009 Director's details changed for Mrs Elisabeth Irmgard Herta Norman on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBY5UFJ3. Transaction: MzAwNDM0MzQ4N2FkaXF6a2N4.

  35. 23 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PARRABRT. Transaction: MjAzNzcxNTA4OWFkaXF6a2N4.

  36. 12 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2A65LH. Transaction: MjAyMDEwMTU1OGFkaXF6a2N4.

  37. 12 December 2008 Director's change of particulars / elisabeth norman / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC2A45LF. Transaction: MjAyMDEwMDUyOGFkaXF6a2N4.

  38. 12 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC2A35LE. Transaction: MjAyMDEwMDUyNGFkaXF6a2N4.

  39. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC2A25LD. Transaction: MjAyMDEwMDUyMGFkaXF6a2N4.

  40. 12 December 2008 Director and secretary's change of particulars / leonard norman / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC2A55LG. Transaction: MjAyMDEwMDUzMWFkaXF6a2N4.

  41. 12 December 2008 Registered office changed on 12/12/2008 from fisher rest fisher lane south mundham chichester west sussex PO20 1ND [View PDF]

    Category: Address. Type: 287. Barcode: XC2A15LC. Transaction: MjAyMDEwMDUxOGFkaXF6a2N4.

  42. 28 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A50FU1PE. Transaction: MjAwOTc0ODA3N2FkaXF6a2N4.

  43. 4 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2MTgyOWFkaXF6a2N4.

  44. 29 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4OTk5MWFkaXF6a2N4.

  45. 12 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyNDY0NmFkaXF6a2N4.

  46. 18 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2OTc5MWFkaXF6a2N4.

  47. 14 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDczNDczM2FkaXF6a2N4.

  48. 14 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTYzMjg2NWFkaXF6a2N4.

  49. 7 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg2MjE0N2FkaXF6a2N4.

  50. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc4MTY1NmFkaXF6a2N4.

  51. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQyMzc0MmFkaXF6a2N4.

  52. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUwNTIwNWFkaXF6a2N4.

  53. 24 December 2004 Registered office changed on 24/12/04 from: alma place, 11 lennox street bognor regis west sussex PO21 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzE2NDYzN2FkaXF6a2N4.

  54. 1 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTE0NTEwMGFkaXF6a2N4.

  55. 16 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc3NDMwMGFkaXF6a2N4.

  56. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcwNzA2MGFkaXF6a2N4.

  57. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYxNDE5OWFkaXF6a2N4.

  58. 30 December 2002 Ad 20/12/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTg3MjcxNGFkaXF6a2N4.

  59. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyNjE4MGFkaXF6a2N4.

  60. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ2Njg0OWFkaXF6a2N4.

  61. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjc1MDAwMWFkaXF6a2N4.

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54.198.221.13 Sun, 19 Nov 2017 02:58:43 +0000