Introduction
Watch Company
H
HIGHFIELD ESTATES LANCASHIRE LTD
HIGHFIELD ESTATES LANCASHIRE LTD is an active company incorporated on 14 May 2021 with the registered office located in Chorley. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990) and 2 other business activities. HIGHFIELD ESTATES LANCASHIRE LTD was registered 4 years ago.(SIC: 08990, 55209, 55300)
Status
active
Active since 4 years ago
Company No
13396262
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Highfield Farm Jolly Tar Lane Copull Chorley, PR7 4BJ,
Previous Addresses
Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
From: 19 July 2021To: 28 April 2022
45-53 Cowgill Holloway Chorley New Road Bolton BL1 4QR England
From: 14 May 2021To: 19 July 2021
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, David William
ActiveJolly Tar Lane, ChorleyPR7 4BJ
Born December 1961
Director
Appointed 14 May 2021
ARMSTRONG, David William
Jolly Tar Lane, ChorleyPR7 4BJ
Born December 1961
Director
14 May 2021
Active
ARMSTRONG, Emma Maria Elizabeth
ActiveJolly Tar Lane, ChorleyPR7 4BJ
Born February 1970
Director
Appointed 14 May 2021
ARMSTRONG, Emma Maria Elizabeth
Jolly Tar Lane, ChorleyPR7 4BJ
Born February 1970
Director
14 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David William Armstrong
ActiveJolly Tar Lane, ChorleyPR7 4BJ
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Mr David William Armstrong
Jolly Tar Lane, ChorleyPR7 4BJ
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Active
Filing History
17
Description
Type
Date Filed
Document
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2023
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
28 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2021
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021