32 HIGHFIELD RESIDENTS LIMITED

Company Number: 04609176

active          Qynn Score: 50

Summary

Formed in 2002, 32 HIGHFIELD RESIDENTS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 32 Highfield Road, Bognor Regis, West Sussex, PO22 8BG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Dec 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

4

Address

32 Highfield Road Bognor Regis West Sussex PO22 8BG

Effective From

31/07/2014

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
 
      
  
 
 
         
  
        
 
  
     
     
     
 
    
    
     
   
  
          
  
     
  
      
    

Activity

Most Active Year

2011

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Feb 2011

Events

7

1

1

0

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2021 with no updates

Filing Date

15/02/2021

Action Date

02/02/2021

Director Details Changed for Ms Emma Jane Charitos

Type

Officers

Description

Directors details changed for Ms Emma Jane Charitos on 15/01/2021

Filing Date

02/02/2021

Action Date

15/01/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

28/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2020 with updates

Filing Date

10/02/2020

Action Date

02/02/2020

Termination of appointment of Deborah Chibnall

Type

Officers

Description

Termination of appointment of Deborah Chibnall as a director on 25/10/2019

Filing Date

04/11/2019

Action Date

25/10/2019

Appointment of Ms Emma Jane Charitos

Type

Officers

Description

Appointment of Ms Emma Jane Charitos as a director on 26/10/2019

Filing Date

04/11/2019

Action Date

26/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

14/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2019 with updates

Filing Date

06/02/2019

Action Date

02/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

23/03/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Philip Robert Harris as a person with significant control on 20/10/2017

Filing Date

19/03/2018

Action Date

20/10/2017

Director Details Changed for Mr Phiip Harris

Type

Officers

Description

Directors details changed for Mr Phiip Harris on 09/03/2018

Filing Date

12/03/2018

Action Date

09/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2018 with updates

Filing Date

09/03/2018

Action Date

02/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Robin Michael Wilcox as a person with significant control on 06/12/2017

Filing Date

06/12/2017

Action Date

06/12/2017

Appointment of Mr Phiip Harris

Type

Officers

Description

Appointment of Mr Phiip Harris as a director on 06/12/2017

Filing Date

06/12/2017

Action Date

06/12/2017

Termination of appointment of Robin Michael Wilcox

Type

Officers

Description

Termination of appointment of Robin Michael Wilcox as a director on 06/12/2017

Filing Date

06/12/2017

Action Date

06/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

21/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2017 with updates

Filing Date

04/02/2017

Action Date

02/02/2017

Appointment of Mrs Deborah Chibnall

Type

Officers

Description

Appointment of Mrs Deborah Chibnall as a director on 16/09/2016

Filing Date

21/09/2016

Action Date

16/09/2016

Termination of appointment of William John Williams

Type

Officers

Description

Termination of appointment of William John Williams as a director on 16/09/2016

Filing Date

20/09/2016

Action Date

16/09/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2015

Filing Date

04/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2016 with full list of shareholders

Filing Date

06/02/2016

Action Date

02/02/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2014

Filing Date

10/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2015 with full list of shareholders

Filing Date

14/02/2015

Action Date

02/02/2015

Appointment of Mr Robin Michael Wilcox

Type

Officers

Description

Appointment of Mr Robin Michael Wilcox as a director on 07/08/2014

Filing Date

03/01/2015

Action Date

07/08/2014

Termination of appointment of Daniel Raymond Pollington

Type

Officers

Description

Termination of appointment of Daniel Raymond Pollington as a director on 31/07/2014

Filing Date

31/07/2014

Action Date

31/07/2014

Address Change

Type

Address

Description

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 31/07/2014

Filing Date

31/07/2014

Action Date

31/07/2014

Termination of appointment of Morton Robert Pollington

Type

Officers

Description

Termination of appointment of Morton Robert Pollington as a secretary on 31/07/2014

Filing Date

31/07/2014

Action Date

31/07/2014

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2012

Filing Date

23/04/2014

Action Date

31/12/2012

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2013

Filing Date

23/04/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

24/02/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2014 with full list of shareholders

Filing Date

17/02/2014

Action Date

02/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

14/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2013 with full list of shareholders

Filing Date

08/02/2013

Action Date

02/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

27/04/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Mr M R Pollington 34 Elmwood Avenue Bognor Regis West Sussex PO22 8BD England on 03/02/2012

Filing Date

03/02/2012

Action Date

03/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2012 with full list of shareholders

Filing Date

03/02/2012

Action Date

02/02/2012

Appointment of Mr William John Williams

Type

Officers

Description

Appointment of Mr William John Williams as a director

Filing Date

01/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

20/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2011 with full list of shareholders

Filing Date

24/02/2011

Action Date

02/02/2011

Appointment of Mr Daniel Raymond Pollington

Type

Officers

Description

Appointment of Mr Daniel Raymond Pollington as a director

Filing Date

23/02/2011

Action Date

n/a

Appointment of Mr Morton Robert Pollington

Type

Officers

Description

Appointment of Mr Morton Robert Pollington as a secretary

Filing Date

23/02/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 22 the Drive Bognor Regis West Sussex PO21 4DU United Kingdom on 10/02/2011

Filing Date

10/02/2011

Action Date

10/02/2011

Termination of appointment of Leonard Norman

Type

Officers

Description

Termination of appointment of Leonard Norman as a secretary

Filing Date

09/02/2011

Action Date

n/a

Termination of appointment of Leonard Norman

Type

Officers

Description

Termination of appointment of Leonard Norman as a director

Filing Date

09/02/2011

Action Date

n/a

Termination of appointment of Elisabeth Norman

Type

Officers

Description

Termination of appointment of Elisabeth Norman as a director

Filing Date

09/02/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

26/10/2019

Director of Other Companies

No

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 HIGHFIELD RESIDENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/12/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

January 1965

Date Joined

26/10/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

January 1967

Active/Resigned

Directors Shareholding

32 HIGHFIELD RESIDENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PHILIP HARRIS

Age

Total Shareholding

3

% of Company Owned

75.0%

EMMA TOLER

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/09/2016

Tenure

3 Yrs 1 Mth

Date Resigned

25/10/2019

Type

Director

Date Joined

07/08/2014

Tenure

3 Yrs 3 Mths

Date Resigned

06/12/2017

Type

Director

Date Joined

30/11/2011

Tenure

4 Yrs 9 Mths

Date Resigned

16/09/2016

Type

Director

Date Joined

01/02/2011

Tenure

3 Yrs 5 Mths

Date Resigned

31/07/2014

Type

Director

Date Joined

16/12/2004

Tenure

6 Yrs

Date Resigned

22/12/2010

Type

Director

Date Joined

19/12/2002

Tenure

8 Yrs

Date Resigned

22/12/2010

Type

Director

Date Joined

05/12/2002

Tenure

Date Resigned

19/12/2002

Type

Secretary

Date Joined

01/02/2011

Tenure

3 Yrs 5 Mths

Date Resigned

31/07/2014

Type

Secretary

Date Joined

16/12/2004

Tenure

6 Yrs

Date Resigned

22/12/2010

Type

Secretary

Date Joined

19/12/2002

Tenure

1 Yr 11 Mths

Date Resigned

16/12/2004

Type

Secretary

Date Joined

05/12/2002

Tenure

Date Resigned

19/12/2002

Mr Philip Robert Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

20/10/2017

Control Level

Ownership of shares – 75% or more

Mr Robin Michael Wilcox

Type of Entity

Individual Person

Ceased

06/12/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more