HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED

Overview

Company Name	HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03364183
Jurisdiction	England/Wales
Date of Creation	May 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED located?

Registered Office Address	4 Blackpond Lane Farnham Royal SL2 3EA Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

May 03, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Feb 25, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

May 10, 2023	Confirmation statement made on May 03, 2023 with updates	4 pages	CS01

Feb 19, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

May 03, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 09, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 01, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Statement of capital following an allotment of shares on Jan 21, 2021 Capital: GBP 6	3 pages	SH01

Jan 21, 2021	Appointment of Mr Mark Patrick Wood as a director on Jan 21, 2021	2 pages	AP01

Jan 21, 2021	Termination of appointment of Mark Brand as a director on Jan 21, 2021	1 pages	TM01

May 12, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

May 01, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

May 01, 2019	Registered office address changed from 4 Blackpond Lane Farnham Royal Slough Bucks SL2 3EA England to 4 Blackpond Lane Farnham Royal Slough SL2 3EA on May 01, 2019	1 pages	AD01

May 01, 2019	Registered office address changed from 3 Highfield Court Blackpond Lane Farnham Royal Bucks SL2 3EA United Kingdom to 4 Blackpond Lane Farnham Royal Slough Bucks SL2 3EA on May 01, 2019	1 pages	AD01

Feb 04, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

May 04, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

May 04, 2018	Registered office address changed from 1 Highfield Court Blackpond Lane Farnham Royal Slough Berkshire SL2 3EA to 3 Highfield Court Blackpond Lane Farnham Royal Bucks SL2 3EA on May 04, 2018	1 pages	AD01

Jan 24, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

May 08, 2017	Confirmation statement made on May 01, 2017 with updates	5 pages	CS01

Feb 13, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

View All Filings

Who are the officers of HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILDUFF, Thomas Blackpond Lane Farnham Royal SL2 3EA Slough 4 England	Feb 10, 2016		Secretary	Blackpond Lane Farnham Royal SL2 3EA Slough 4 England				205789530001
KILDUFF, Thomas Joseph 3 Highfield Court Blackpond Lane SL2 3EA Farnham Royal Berkshire	Dec 22, 2004		Director	3 Highfield Court Blackpond Lane SL2 3EA Farnham Royal Berkshire	United Kingdom	Irish	1963-7	102578050001
RIDGE, Doreen Margaret 24 Freemans Close Stoke Poges SL2 4ER Slough Berkshire	May 08, 2006		Director	24 Freemans Close Stoke Poges SL2 4ER Slough Berkshire	United Kingdom	British	1945-3	113139870001
TWYCROSS, Maureen Anne 1 Highfield Court Blackpond Lane, Farnham Royal SL2 3EA Slough Berkshire	Apr 27, 2004		Director	1 Highfield Court Blackpond Lane, Farnham Royal SL2 3EA Slough Berkshire	United Kingdom	British	1941-2	73126800001
WADDELL, Peter William 2 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough	May 01, 1997		Director	2 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough	England	British	1947-2	52872860001
WOOD, Mark Patrick Blackpond Lane Farnham Royal SL2 3EA Slough 5 Highfield Court Bucks England	Jan 21, 2021		Director	Blackpond Lane Farnham Royal SL2 3EA Slough 5 Highfield Court Bucks England	England	British	1968-4	278821930001
EYRE, Nicholas James 4 Highfield Court Blackpond Lane, Farnham Royal SL2 3EA Slough Berkshire	Mar 14, 2000	Oct 18, 2000	Secretary	4 Highfield Court Blackpond Lane, Farnham Royal SL2 3EA Slough Berkshire		British		63553500001
OWEN, Kenneth Milne 6 Highfield Court Blackpond Lane SL2 3EA Farnham Royal Slough	May 01, 1997	Mar 14, 2000	Secretary	6 Highfield Court Blackpond Lane SL2 3EA Farnham Royal Slough		British		52868340001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 01, 1997	May 01, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
TWYCROSS, Maureen Anne 1 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough Berkshire	Oct 18, 2000	Feb 10, 2016	Secretary	1 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough Berkshire		British		73126800001
ANKER, Erik Botvid Elisenberg Veien 35b FOREIGN Oslo N-0265 Norway	Feb 12, 2001	Feb 07, 2016	Director	Elisenberg Veien 35b FOREIGN Oslo N-0265 Norway		Norwegian	1939-5	74423010001
BINDRA, Rajan 5 Highfield Court Blackpond Lane SL2 3EA Farnham Royal Berkshire	Jun 22, 2004	Aug 31, 2006	Director	5 Highfield Court Blackpond Lane SL2 3EA Farnham Royal Berkshire		British	1976-2	102584210001
BRAND, Mark 5 Highfield Court Blackpond Lane SL2 3EA Slough Berkshire	Aug 31, 2006	Jan 21, 2021	Director	5 Highfield Court Blackpond Lane SL2 3EA Slough Berkshire	United Kingdom	British	1954-4	121182190001
EYRE, Nicholas James 4 Highfield Court Blackpond Lane, Farnham Royal SL2 3EA Slough Berkshire	Jan 27, 1999	Nov 30, 2000	Director	4 Highfield Court Blackpond Lane, Farnham Royal SL2 3EA Slough Berkshire		British	1965-8	63553500001
FISON, William George Cornell 4 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough	May 01, 1997	Jan 27, 1999	Director	4 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough		British	1945-11	72010790001
OWEN, Kenneth Milne 6 Highfield Court Blackpond Lane SL2 3EA Farnham Royal Slough	May 01, 1997	Mar 14, 2000	Director	6 Highfield Court Blackpond Lane SL2 3EA Farnham Royal Slough		British	1921-2	52868340001
RIDGE, William John 6 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough	May 01, 1997	Mar 15, 2006	Director	6 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough		British	1932-5	52872950003
SANDERS, Jacqueline Anne Francis 5 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough	May 01, 1997	Jun 20, 2004	Director	5 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough		British	1957-2	52873050001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 01, 1997	May 01, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
TWYCROSS, Kenneth 1 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough	May 01, 1997	Mar 11, 2004	Director	1 Highfield Court Blackpond Lane Farnham Royal SL2 3EA Slough		British	1921-10	52872770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHFIELD COURT RESIDENTS (BLACKPOND LANE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Kilduff

Apr 06, 2016

Blackpond Lane

Farnham Royal

SL2 3EA Slough

Highfield Court

Bucks

England

Legal Form	Individual
Legal Authority	Uk

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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