NEA COURT (HIGHCLIFFE) LIMITED
Overview
| Company Name | NEA COURT (HIGHCLIFFE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03472963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEA COURT (HIGHCLIFFE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEA COURT (HIGHCLIFFE) LIMITED located?
| Registered Office Address | Suite 3 Brearley House 278 Lymington Road BH23 5ET Highcliffe Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEA COURT (HIGHCLIFFE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOMERFORD COURT (HIGHCLIFFE) LIMITED | Nov 28, 1997 | Nov 28, 1997 |
What are the latest accounts for NEA COURT (HIGHCLIFFE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEA COURT (HIGHCLIFFE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for NEA COURT (HIGHCLIFFE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Edward Sidney Marchant as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Charlotte Mary Woodsford as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Charlotte Mary Broomfield as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Edward Sidney Marchant as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Hpm South Limited on Mar 25, 2020 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Edward Sidney Marchant as a director on Apr 16, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Charlotte Mary Broomfield as a director on Mar 26, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Jean Ann Macey Burton as a director on Jan 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||
Secretary's details changed for Hpm South Limited on Oct 23, 2017 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of NEA COURT (HIGHCLIFFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPM SOUTH LIMITED | Secretary | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom |
| 178163830001 | ||||||||||
| WOODSFORD, Charlotte Mary | Director | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom | England | British | Teacher | 325151240001 | ||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | Property Management | 45001830010 | |||||||||
| J W T (SOUTH) LTD | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset |
| 166012500001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ADAMS, Wendy Katrina | Director | Flat 5 Nea Court Pine Cresent 130 Lymington Road BH23 4JZ Highcliffe Dorset | British | Nursing Home Domestic Assistan | 119336020001 | |||||||||
| BETTANY, William Barry | Director | 2 Castle Avenue Highcliffe BH23 4LL Christchurch Dorset | British | Caterer | 55973940001 | |||||||||
| BROOMFIELD, Charlotte Mary | Director | Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Lymington Road Dorset England | England | British | Teacher | 245066610001 | ||||||||
| BURTON, Jean Ann Macey | Director | Pine Cresent 130 Lymington Road BH23 4JZ Highcliife Flat 2 Nea Court Dorset | British | Retired | 59558820003 | |||||||||
| CLARKE, Audrey Rovena | Director | 3 Somerford Court 130 Lymington Road BH23 Highcliffe Dorset | British | Retired | 59558800001 | |||||||||
| MARCHANT, Edward Sidney | Director | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset | England | British | Retired | 286148740001 | ||||||||
| MARCHANT, Edward Sidney | Director | Nea Court 130, Lymington Road BH23 4JZ Highcliffe 1 Dorset England | England | British | Retired | 286148740001 | ||||||||
| MURRAY, Robert Edward | Director | Pine Cresent 130 Lymington Road BH23 4JZ Highcliffe Flat 4 Nea Court Dorset | British | Company Director | 59558790001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for NEA COURT (HIGHCLIFFE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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