HIGHFIELD MOTORS LIMITED - WHEATLEY OXFORD
| Company Profile | Company Filings |
Overview
HIGHFIELD MOTORS LIMITED is a Private Limited Company from WHEATLEY OXFORD and has the status: Active.
HIGHFIELD MOTORS LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04713107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HIGHFIELD MOTORS LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04713107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HIGHFIELD MOTORS LIMITED - WHEATLEY OXFORD
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FIRST FLOOR
WHEATLEY OXFORD
OXFORDSHIRE
OX33 1JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD GRAHAM MARTIN LOWE | Mar 1953 | British | Director | 2003-03-26 | CURRENT |
| MRS MAUREEN ANNE LOWE | Mar 1954 | British | Director | 2003-03-26 | CURRENT |
| MR DOMINIC MARTIN LOWE | Aug 1982 | British | Director | 2012-05-01 | CURRENT |
| MR SCOTT LEE JEFFS | May 1972 | British | Director | 2012-05-01 | CURRENT |
| MR PAUL ANTHONY HOWARD | May 1962 | British | Director | 2012-05-01 | CURRENT |
| MRS MAUREEN ANNE LOWE | Mar 1954 | British | Secretary | 2003-03-26 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2003-03-26 UNTIL 2003-03-26 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2003-03-26 UNTIL 2003-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Graham Martin Lowe | 2016-04-06 | 3/1953 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Maureen Anne Lowe | 2016-04-06 | 3/1954 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Highfield Motors Limited - Filleted accounts | 2024-01-23 | 30-04-2023 | £60,787 Cash £2,669,669 equity |
| Highfield Motors Limited - Filleted accounts | 2022-01-25 | 30-04-2021 | £282,636 Cash £4,421,802 equity |
| Highfield Motors Limited - Filleted accounts | 2021-05-01 | 30-04-2020 | £92,018 Cash £4,169,406 equity |
| Highfield Motors Limited - Filleted accounts | 2019-07-31 | 30-04-2019 | £200,826 Cash £4,002,885 equity |
| Highfield Motors Limited - Filleted accounts | 2019-07-31 | 31-10-2018 | £164,600 Cash £3,699,126 equity |
| Highfield Motors Limited - Filleted accounts | 2018-08-01 | 31-10-2017 | £193,815 Cash £3,394,325 equity |
| Accounts filed on 31-10-2016 | 2017-04-25 | 31-10-2016 | £102,066 Cash £3,053,349 equity |
| Accounts filed on 30-04-2015 | 2016-01-26 | 30-04-2015 | £545,212 Cash £3,312,303 equity |
| HIGHFIELD MOTORS LIMITED - Accounts 2014 | 2015-02-03 | 30-04-2014 | £84,881 Cash £3,103,290 equity |