Highfield Place Management Company Limited HARLOW


Founded in 2016, Highfield Place Management Company, classified under reg no. 10176309 is an active company. Currently registered at Unit 7, Astra Centre CM20 2BN, Harlow the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Lauren S., Alexandra K.. Of them, Alexandra K. has been with the company the longest, being appointed on 1 June 2017 and Lauren S. has been with the company for the least time - from 3 August 2017. As of 29 March 2024, there were 5 ex directors - Kellie H., James R. and others listed below. There were no ex secretaries.

Highfield Place Management Company Limited Address / Contact

Office Address Unit 7, Astra Centre
Office Address2 Edinburgh Way
Town Harlow
Post code CM20 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10176309
Date of Incorporation Thu, 12th May 2016
Industry Residents property management
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 15 October 2018

Lauren S.

Position: Director

Appointed: 03 August 2017

Alexandra K.

Position: Director

Appointed: 01 June 2017

Pms Managing Estates Limited

Position: Corporate Secretary

Appointed: 22 November 2017

Resigned: 19 October 2018

Kellie H.

Position: Director

Appointed: 21 June 2017

Resigned: 02 June 2020

James R.

Position: Director

Appointed: 01 June 2017

Resigned: 25 February 2020

Austin G.

Position: Director

Appointed: 31 May 2017

Resigned: 04 September 2019

Billy M.

Position: Director

Appointed: 11 May 2017

Resigned: 21 February 2020

Frankie M.

Position: Director

Appointed: 12 May 2016

Resigned: 31 May 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Frankie C. The abovementioned PSC has significiant influence or control over this company,.

Frankie C.

Notified on 1 May 2017
Ceased on 31 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Debtors1      
Net Assets Liabilities1111666
Other Debtors1      
Cash Bank On Hand   6666
Other
Net Current Assets Liabilities1      
Nominal Value Allotted Share Capital1      
Number Shares Allotted1111666
Par Value Share1111111
Called Up Share Capital Not Paid Not Expressed As Current Asset1111000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates May 11, 2023
filed on: 12th, May 2023
Free Download (5 pages)

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