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Company Information for

HIGHFIELD HOUSE RTM COMPANY LTD

YEW TREE HOUSE THE SHUBBERY, CHURCH STREET, ST NEOTS, CAMBS, PE19 2BU,
Company Registration Number
05401925
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Highfield House Rtm Company Ltd
HIGHFIELD HOUSE RTM COMPANY LTD was founded on 2005-03-23 and has its registered office in St Neots. The organisation's status is listed as "Active". Highfield House Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HIGHFIELD HOUSE RTM COMPANY LTD
 
Legal Registered Office
YEW TREE HOUSE THE SHUBBERY
CHURCH STREET
ST NEOTS
CAMBS
PE19 2BU
Other companies in PE19
 
Filing Information
Company Number 05401925
Company ID Number 05401925
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-23
Return next due 2018-04-06
Type of accounts MICRO
Last Datalog update: 2018-01-14 07:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD HOUSE RTM COMPANY LTD

Company Officers of HIGHFIELD HOUSE RTM COMPANY LTD

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY HALL
Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MILLARD
Director 2007-10-01 2013-01-01
ELIZABETH MARY HUMAN
Director 2008-03-06 2012-11-01
ELIZABETH MARY HUMAN
Company Secretary 2008-03-06 2012-11-01
MARGARET ANN ASHTON
Director 2005-03-23 2008-04-16
ROBERT ANTHONY HALL
Company Secretary 2005-03-23 2008-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY HALL MELMONT LTD Director 2014-06-20 CURRENT 2014-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24AR0123/03/16 NO MEMBER LIST
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HALL / 01/03/2014
2015-08-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30AR0123/03/15 NO MEMBER LIST
2014-08-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-25AR0123/03/14 NO MEMBER LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD
2013-10-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-25AR0123/03/13
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 38A HUNTINGDON STREET ST NEOTS CAMBS PE19 1BB
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUMAN
2013-09-10TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH HUMAN
2013-01-08AA31/03/12 TOTAL EXEMPTION FULL
2012-03-27AR0123/03/12 NO MEMBER LIST
2011-06-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0123/03/11 NO MEMBER LIST
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0123/03/10 NO MEMBER LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLARD / 23/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY HUMAN / 23/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HALL / 23/03/2010
2009-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aANNUAL RETURN MADE UP TO 23/03/09
2008-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aANNUAL RETURN MADE UP TO 23/03/08
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY ROBERT HALL
2008-04-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARGARET ANN ASHTON LOGGED FORM
2008-04-16288aDIRECTOR AND SECRETARY APPOINTED ELIZABETH MARY HUMAN
2008-04-04288aDIRECTOR APPOINTED DAVID MILLARD
2008-02-11288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 16 ARUNDEL CRESCENT EYNESBURY ST NEOTS CAMBRIDGESHIRE PE19 2SL
2007-04-21363sANNUAL RETURN MADE UP TO 23/03/07
2006-04-28363sANNUAL RETURN MADE UP TO 23/03/06
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD HOUSE RTM COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD HOUSE RTM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELD HOUSE RTM COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFIELD HOUSE RTM COMPANY LTD

Intangible Assets
Patents
We have not found any records of HIGHFIELD HOUSE RTM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD HOUSE RTM COMPANY LTD
Trademarks
We have not found any records of HIGHFIELD HOUSE RTM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD HOUSE RTM COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HIGHFIELD HOUSE RTM COMPANY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD HOUSE RTM COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD HOUSE RTM COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHFIELD HOUSE RTM COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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