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HIGHWOOD FARMS LIMITED

HIGHWOOD FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHWOOD FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03358561
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHWOOD FARMS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGHWOOD FARMS LIMITED located?

    Registered Office Address
    Estate Office
    Milton Park
    PE3 9HD Peterborough
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHWOOD FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MENAFOLD ENTERPRISES LIMITEDApr 23, 1997Apr 23, 1997

    What are the latest accounts for HIGHWOOD FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHWOOD FARMS LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for HIGHWOOD FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Nigel Kenneth Cayzer as a person with significant control on Mar 21, 2026

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Randal Alexander St John Mcdonnell Viscount Dunluce as a person with significant control on Oct 07, 2022

    		2 pagesPSC04

    Cessation of Nicholas Richard David Powell as a person with significant control on Oct 07, 2022

    		1 pagesPSC07

    Change of details for Mr Nigel Kenneth Cayzer as a person with significant control on Nov 22, 2022

    		2 pagesPSC04

    Appointment of Mr James Behrens as a secretary on Jul 01, 2023

    		2 pagesAP03

    Termination of appointment of Nicola Jayne Flatters as a secretary on Jun 30, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Robert William Dalgliesh as a director on Apr 01, 2021

    		1 pagesTM01

    Appointment of Mr Thomas Philip Naylor-Leyland as a director on Feb 15, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HIGHWOOD FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEHRENS, James
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		Secretary
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		313134190001
    CURREY & CO LLP
    Queen Anne Street
    W1G 9HY London
    33
    England
    		Secretary
    Queen Anne Street
    W1G 9HY London
    33
    England
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC352105
    		155954530001
    NAYLOR LEYLAND, Philip Vyvian, Sir
    Milton Hall
    Milton Park
    PE6 7AA Peterborough
    Cambridgeshire
    		Director
    Milton Hall
    Milton Park
    PE6 7AA Peterborough
    Cambridgeshire
    		EnglandBritish18828730002
    NAYLOR-LEYLAND, Thomas Philip
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		Director
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		EnglandBritish186798570001
    FLATTERS, Nicola Jayne
    60 Lincoln Road
    Northborough
    PE6 9BH Peterborough
    Cambridgeshire
    		Secretary
    60 Lincoln Road
    Northborough
    PE6 9BH Peterborough
    Cambridgeshire
    		British70504070001
    GALE, Tony Michael
    11 Priory Gardens
    PE9 2EG Stamford
    Lincolnshire
    		Secretary
    11 Priory Gardens
    PE9 2EG Stamford
    Lincolnshire
    		British41374720002
    LEECE, Jack
    11 Shackleton View
    Penistone
    S30 6HT Sheffield
    South Yorkshire
    		Secretary
    11 Shackleton View
    Penistone
    S30 6HT Sheffield
    South Yorkshire
    		British29415550001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    CURREY & CO
    21 Buckingham Gate
    SW1E 6LS London
    		Secretary
    21 Buckingham Gate
    SW1E 6LS London
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration NumberNOT APPLICABLE
    		571670001
    CAYZER, Nigel Kenneth, Mr.
    Thriepley House
    Lundie
    DD2 5PA Dundee
    		Director
    Thriepley House
    Lundie
    DD2 5PA Dundee
    		United KingdomBritish16957900001
    DALGLIESH, Robert William
    High Farm
    Southorpe
    PE9 3BY Stamford
    Lincolnshire
    		Director
    High Farm
    Southorpe
    PE9 3BY Stamford
    Lincolnshire
    		United KingdomBritish78490380002
    OGILVY, James Donald Diarmid, The Hon
    Sedgebrook Manor
    NG32 2EU Grantham
    Lincolnshire
    		Director
    Sedgebrook Manor
    NG32 2EU Grantham
    Lincolnshire
    		United KingdomBritish7767100001
    POWELL, Nicholas Richard David
    21 Buckingham Gate
    SW1E 6LS London
    		Director
    21 Buckingham Gate
    SW1E 6LS London
    		British33600500001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHWOOD FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Kenneth Cayzer
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nicholas Richard David Powell
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Randal Alexander St John Mcdonnell, Earl Of Antrim
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Louis Mosley
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lady Celestria Magdalen Mary Hales
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		Apr 06, 2016
    Milton Park
    PE3 9HD Peterborough
    Estate Office
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0