Highfield Court (Earl Shilton) Limited

Active04039290 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East Midlands
Address
20 Station Road
Hinckley
Leicestershire
LE10 1AW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
4 August 2026
Resigned Southam, Mark Anthony as Director
4 August 2026
Appointed Moore, Benjamin Stephen as Director
11 October 2023
Appointed Southam, Mark Anthony as Director
11 October 2023
Resigned Moore, Benjamin Stephen as Director
24 November 2022
Appointed Ward Surveyors Limited as Corporate Secretary
24 November 2022
Resigned Moore, Benjamin Stephen as Secretary
21 February 2020
Resigned Mcleish, Sharon as Director
17 September 2019
Appointed Moore, Benjamin Stephen as Director
24 May 2018
Resigned Ward, Vernon as Secretary
24 May 2018
Appointed Moore, Benjamin Stephen as Secretary
16 December 2015
Resigned Henry, Janet as Director
23 May 2006
Appointed Henry, Janet as Director
15 September 2005
Resigned Metcalfe, Paul David as Director
8 March 2005
Appointed Mcleish, Sharon as Director
1 March 2004
Resigned Hudson, Trevor Bramwell as Director
5 June 2003
Resigned Kettlewell, Nicholas Adam David as Director
28 November 2002
Appointed Metcalfe, Paul David as Director
28 November 2002
Appointed Ward, Vernon as Secretary
6 September 2002
Resigned Escolme, Richard John as Secretary
14 August 2002
Resigned Bristow, Charles Derek as Director
5 July 2001
Resigned Kilpatrick, Eric John as Director
5 July 2001
Resigned Southwell, Aileen Margaret as Secretary
11 June 2001
Appointed Bristow, Charles Derek as Director
11 June 2001
Appointed Hudson, Trevor Bramwell as Director
11 June 2001
Appointed Kettlewell, Nicholas Adam David as Director
11 June 2001
Appointed Escolme, Richard John as Secretary
24 July 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
24 July 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
24 July 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
24 July 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 July 2000
Appointed Southwell, Aileen Margaret as Secretary
24 July 2000
Appointed Kilpatrick, Eric John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£18,575
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,425 £31,795 £18,477 £11,959 £11,137 £18,575
Balance sheet detail
202520242023202220212020
Current Assets£27,788£23,402£20,241£25,257£37,658£35,792
Creditors (< 1 year)£9,213£12,265£6,780£5,863£3,367
Creditors (> 1 year)£8,282
Net Current Assets£18,575£11,137£20,241£18,477£31,795£32,425
Net Assets£18,575£11,137£11,959£18,477£31,795£32,425
Shareholder Funds£18,575£11,137£11,959£18,477£31,795£32,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts28 February 2026
6 August 2026Register inspection address has been changed
6 August 2026Confirmation statement with updates24 July 2026
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
Show all recent filings

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