11 Highfield Road Management Co Limited in Milford On Sea 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 46 High Street SO41 0QD, Lymington the company has been in the business for 20 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Iain K., appointed on 25 May 2022. 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	46 High Street
Office Address2	Milford On Sea
Town	Lymington
Post code	SO41 0QD
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	20 years old
Account next due date	Wed, 31st Jan 2024 (527 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Iain K.

Position: Director

Appointed: 25 May 2022

Malcolm M.

Position: Secretary

Appointed: 02 July 2014

Kathryn M.

Position: Secretary

Appointed: 11 January 2010

Resigned: 02 July 2014

Kathryn M.

Position: Director

Appointed: 11 January 2010

Resigned: 30 May 2022

Lucy H.

Position: Secretary

Appointed: 19 December 2007

Resigned: 15 December 2009

Keith M.

Position: Director

Appointed: 19 December 2007

Resigned: 12 December 2014

Lucy H.

Position: Director

Appointed: 19 December 2007

Resigned: 15 December 2009

Sarah R.

Position: Director

Appointed: 22 April 2005

Resigned: 22 January 2008

Morris R.

Position: Secretary

Appointed: 22 April 2005

Resigned: 22 January 2008

Morris R.

Position: Director

Appointed: 22 April 2005

Resigned: 19 December 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

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

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2024 filed on: 23rd, December 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2024 filed on: 23rd, December 2024	accounts	Free Download (3 pages)
AD01	Registered office address changed from 46 High Street Milford on Sea Lymington Hampshire SO41 0QD England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on November 12, 2024 filed on: 12th, November 2024	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 21st, February 2024	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Sullivan Mitchell Management Ltd Efford Park Milford Road Lymington Hampshire SO41 0JD to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on September 19, 2023 filed on: 19th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
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)
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)
CH01	On October 1, 2009 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
AP03	On May 19, 2010 - new secretary appointed filed on: 19th, May 2010	officers	Free Download (1 page)
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)
AP01	On May 19, 2010 new director was appointed. filed on: 19th, May 2010	officers	Free Download (2 pages)
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)
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)
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)
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)
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

Iain K.

Malcolm M.

Kathryn M.

Kathryn M.

Lucy H.

Keith M.

Lucy H.

Sarah R.

Morris R.

Morris R.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us