HIGHFIELD FINANCE (NORTH WALES) LIMITED
WILLIAM SUTCLIFFE SUITE, RAYMOND COURT PRINCES DRIVE, COLWYN BAY LL29 8HT- Active
- Private Limited Company
- Company No. 03174494
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELD FINANCE (NORTH WALES) LIMITED was incorporated on Monday, March 18, 1996 as a Private Limited Company with registered address in COLWYN BAY. HIGHFIELD FINANCE (NORTH WALES) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 7 months and 24 days.
| Name | HIGHFIELD FINANCE (NORTH WALES) LIMITED |
|---|---|
| Company number | 03174494 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAM SUTCLIFFE SUITE RAYMOND COURT PRINCES DRIVE COLWYN BAY LL29 8HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thornley Leisure Parks 2022 Limited Princes Drive, LL29 8HT |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elisabeth Victoria Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
|
| Mr David Edward Thornley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against HIGHFIELD FINANCE (NORTH WALES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD FINANCE (NORTH WALES) LIMITED | 18 Mar 1996 |