11 Highfield Road Management Co Limited in Milford Road LYMINGTON

11 Highfield Road Management Co Limited LYMINGTON

Founded in 2005, 11 Highfield Road Management, classified under reg no. 05433926 is an active company. Currently registered at Efford Park SO41 0JD, Lymington the company has been in the business for 17 years. Its financial year was closed on Sat, 30th Apr and its latest financial statement was filed on April 30, 2021.

There is a single director in the company at the moment - Kathryn M., appointed on 11 January 2010. In addition, a secretary was appointed - Malcolm M., appointed on 2 July 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

11 Highfield Road Management Co Limited Address / Contact

Office Address	Efford Park
Office Address2	Milford Road
Town	Lymington
Post code	SO41 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05433926
Date of Incorporation	Fri, 22nd Apr 2005
Industry	Residents property management
End of financial Year	30th April
Company age	17 years old
Account next due date	Tue, 31st Jan 2023 (169 days left)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sat, 6th May 2023 (2023-05-06)
Last confirmation statement dated	Fri, 22nd Apr 2022

Company staff

Malcolm M.

Position: Secretary

Appointed: 02 July 2014

Kathryn M.

Position: Director

Appointed: 11 January 2010

Kathryn M.

Position: Secretary

Appointed: 11 January 2010

Resigned: 02 July 2014

Keith M.

Position: Director

Appointed: 19 December 2007

Resigned: 12 December 2014

Lucy H.

Position: Director

Appointed: 19 December 2007

Resigned: 15 December 2009

Lucy H.

Position: Secretary

Appointed: 19 December 2007

Resigned: 15 December 2009

Morris R.

Position: Director

Appointed: 22 April 2005

Resigned: 19 December 2007

Morris R.

Position: Secretary

Appointed: 22 April 2005

Resigned: 22 January 2008

Sarah R.

Position: Director

Appointed: 22 April 2005

Resigned: 22 January 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	6	6	6
Current Assets				6	6
Net Assets Liabilities	6	6	6	6	6

Other
Net Current Assets Liabilities				6	6
Number Shares Allotted		6	6
Par Value Share		1	1
Total Assets Less Current Liabilities				6	6

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: May 30, 2022 filed on: 30th, May 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: May 30, 2022 filed on: 30th, May 2022	officers	Free Download (1 page)
AP01	On May 25, 2022 new director was appointed. filed on: 25th, May 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 11th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, January 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: December 12, 2014 filed on: 27th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: December 12, 2014 filed on: 27th, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, December 2014	accounts	Free Download (3 pages)
AP03	On July 2, 2014 - new secretary appointed filed on: 23rd, July 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 3 the Railings 11 Highfield Road Lymington Hampshire SO41 9JA to Efford Park Milford Road Lymington Hampshire SO41 0JD on July 20, 2014 filed on: 20th, July 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on July 2, 2014 filed on: 20th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 2, 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 6th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 22, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 18th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 23rd, December 2010	accounts	Free Download (3 pages)
AP01	On May 19, 2010 new director was appointed. filed on: 19th, May 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AP03	On May 19, 2010 - new secretary appointed filed on: 19th, May 2010	officers	Free Download (1 page)
AD01	Company moved to new address on March 8, 2010. Old Address: Flat 6 the Railings 11 Highfield Road Lymington Hampshire SO41 9JA filed on: 8th, March 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on March 5, 2010 filed on: 5th, March 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: March 5, 2010 filed on: 5th, March 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 5th, November 2008	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 5th, November 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, October 2008	accounts	Free Download (3 pages)
363s	Annual return made up to August 20, 2008 filed on: 20th, August 2008	annual return	Free Download (7 pages)
363a	Annual return made up to May 2, 2008 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
288b	On May 1, 2008 Appointment terminated director filed on: 1st, May 2008	officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: birchcroft, westfield road lymington hampshire SO41 3QB filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: birchcroft, westfield road lymington hampshire SO41 3QB filed on: 18th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (3 pages)
288b	On January 25, 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On January 25, 2008 New secretary appointed;new director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On January 25, 2008 New secretary appointed;new director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
288b	On January 25, 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On January 25, 2008 Secretary resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On January 25, 2008 Secretary resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On January 25, 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares from April 22, 2005 to January 23, 2008. Value of each share 1 £. filed on: 25th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from April 22, 2005 to January 23, 2008. Value of each share 1 £. filed on: 25th, January 2008	capital	Free Download (2 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 16th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 16th, March 2007	accounts	Free Download (2 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005	incorporation	Free Download (14 pages)

11 Highfield Road Management Co Limited LYMINGTON

11 Highfield Road Management Co Limited Address / Contact

Company Information / Profile

Company staff

Malcolm M.

Kathryn M.

Kathryn M.

Keith M.

Lucy H.

Lucy H.

Morris R.

Morris R.

Sarah R.

Annual reports financial information

Company filings

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