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Highfield Flat Owners Ltd

Highfield Flat Owners Ltd is an active company incorporated on 5 February 2002 with the registered office located in Marlow, Buckinghamshire. Highfield Flat Owners Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04366909
Private limited company
Age
23 years
Incorporated 5 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Swan House
39 Savill Way
Marlow
SL7 1UB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1942
Director • Doctor • British • Lives in England • Born in Dec 1974
Director • Global Development Manager • British • Lives in UK • Born in Mar 1982
Director • Strategic Alliances Director • British • Lives in England • Born in Dec 1969
Director • Chartered Accountant • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Berwick Residents (Marlow) Limited
AMS Marlow Ltd is a mutual person.
Active
Risingmoon Property Management Limited
AMS Marlow Ltd is a mutual person.
Active
Springfields (Residents) Limited
AMS Marlow Ltd is a mutual person.
Active
Fourdrinier Court Management Company Limited
AMS Marlow Ltd is a mutual person.
Active
Windsor Estate Management Limited
AMS Marlow Ltd is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£54.15K
Decreased by £6.61K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.32K
Decreased by £3.21K (-4%)
Total Liabilities
-£12.94K
Increased by £21 (0%)
Net Assets
£58.38K
Decreased by £3.23K (-5%)
Debt Ratio (%)
18%
Increased by 0.81% (+5%)
Latest Activity
Mr Ian Andrew Nevin Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Richard Edmund Bedingfield Appointed
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2021
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Documents
Appointment of Mr Ian Andrew Nevin as a director on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 16 Feb 2024
Appointment of Mr Richard Edmund Bedingfield as a director on 15 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 2 Nov 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 11 Oct 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 15 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 21 Oct 2021
Repayment History
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