Highfield Assured Tenancies Limited

Company Name	Highfield Assured Tenancies Limited
Company Status	Active
Company Number	02752587
Category	Private Limited Company
Incorporation Date	2 October 1992(31 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Thomas Duxbury
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 December 1992(2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Majestic Apartments King Edward Road, Onchan Isle Of Man IM3 2BD

Director Name	Simon Robert Duxbury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 December 1992(2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House East Morton Keighley West Yorkshire BD20 5SE

Director Name	Mr Stephen Matthew Duxbury
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 1992(2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood Morton Lane East Morton Keighley West Yorkshire BD20 5RP

Secretary Name	Mr Paul Thomas Duxbury
Nationality	British
Status	Current
Appointed	05 December 1992(2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Majestic Apartments King Edward Road, Onchan Isle Of Man IM3 2BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Birkbecks, Office F2 Water Street Skipton North Yorkshire BD23 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	A.a.r. King 5.00% Ordinary
100 at £1	M. Batley 5.00% Ordinary
600 at £1	Paul Duxbury 30.00% Ordinary
600 at £1	Simon Duxbury 30.00% Ordinary
600 at £1	Stephen Matthew Duxbury 30.00% Ordinary

Financials

Year	2014
Net Worth	£131,938
Cash	£22
Current Liabilities	£14,299

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months from now)

Charges

12 August 1996	Delivered on: 15 August 1996 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 arthur street bingley west yorkshire t/no. WYK585706. By way of floating charge the company's property and assets present and future not already charged. By way of fixed charge all goodwill of the business. See the mortgage charge document for full details. Outstanding
8 November 1994	Delivered on: 9 November 1994 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with the buildings erected thereof being 11 drewry road keighley west yorkshire t/n wyk 63985 fixed charge over the borrowers f/h and l/h property goodwill book and other debts floating charge over undertaking and assets and the benefit of all or any licences. Outstanding
8 November 1994	Delivered on: 9 November 1994 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 August 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Satisfaction of charge 1 in full (1 page)
6 September 2016	Satisfaction of charge 1 in full (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 (7 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 (7 pages)
20 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Registered office address changed from Bethel Hall Morton Lane East Morton Keighley West Yorkshire BD20 5UE to C/O P Dodgson & Partners 63/65 High Street Skipton North Yorkshire BD23 1DS on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Bethel Hall Morton Lane East Morton Keighley West Yorkshire BD20 5UE to C/O P Dodgson & Partners 63/65 High Street Skipton North Yorkshire BD23 1DS on 28 August 2014 (1 page)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (7 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2,000 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Simon Robert Duxbury on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Matthew Duxbury on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Matthew Duxbury on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Simon Robert Duxbury on 27 June 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 July 2009	Return made up to 27/06/09; full list of members (5 pages)
13 July 2009	Return made up to 27/06/09; full list of members (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 July 2008	Return made up to 27/06/08; full list of members (5 pages)
1 July 2008	Return made up to 27/06/08; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
30 January 2007	Registered office changed on 30/01/07 from: unit 2 2, coronation business centre, hardings road keighley BD21 3ND (1 page)
30 January 2007	Registered office changed on 30/01/07 from: unit 2 2, coronation business centre, hardings road keighley BD21 3ND (1 page)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 July 2006	Return made up to 27/06/06; full list of members (3 pages)
11 July 2006	Return made up to 27/06/06; full list of members (3 pages)
11 July 2006	Registered office changed on 11/07/06 from: unit 2 coronotaion business centre hardings road keghley BD21 3NE (1 page)
11 July 2006	Registered office changed on 11/07/06 from: unit 2 coronotaion business centre hardings road keghley BD21 3NE (1 page)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Return made up to 27/06/04; full list of members (8 pages)
27 July 2004	Return made up to 27/06/04; full list of members (8 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 July 2003	Return made up to 27/06/03; full list of members (8 pages)
10 July 2003	Return made up to 27/06/03; full list of members (8 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 July 2002	Return made up to 27/06/02; full list of members (8 pages)
3 July 2002	Return made up to 27/06/02; full list of members (8 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 July 2001	Return made up to 27/06/01; full list of members (8 pages)
18 July 2001	Return made up to 27/06/01; full list of members (8 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Return made up to 27/06/00; full list of members (8 pages)
25 July 2000	Return made up to 27/06/00; full list of members (8 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 September 1999	Return made up to 27/06/99; full list of members (9 pages)
7 September 1999	Return made up to 27/06/99; full list of members (9 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 June 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1998	Return made up to 27/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 August 1997	Return made up to 27/06/97; no change of members (4 pages)
21 August 1997	Return made up to 27/06/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 September 1996	Auditor's resignation (1 page)
3 September 1996	Auditor's resignation (1 page)
21 August 1996	Return made up to 27/06/96; full list of members 363(287) ‐ Registered office changed on 21/08/96 (6 pages)
21 August 1996	Return made up to 27/06/96; full list of members 363(287) ‐ Registered office changed on 21/08/96 (6 pages)
15 August 1996	Particulars of mortgage/charge (7 pages)
15 August 1996	Particulars of mortgage/charge (7 pages)
13 July 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 July 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

Highfield Assured Tenancies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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