High Peak Management Company Limited in Broadfield Way SHEFFIELD

High Peak Management Company Limited SHEFFIELD

High Peak Management Company started in year 2002 as Private Limited Company with registration number 04599890. The High Peak Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sheffield at Uhy Hacker Young Broadfield Court. Postal code: S8 0XF.

Currently there are 7 directors in the the company, namely Andrew C., Alan F. and Susan P. and others. In addition one secretary - Christine M. - is with the firm. Currently 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.

High Peak Management Company Limited Address / Contact

Office Address	Uhy Hacker Young Broadfield Court
Office Address2	Broadfield Way
Town	Sheffield
Post code	S8 0XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04599890
Date of Incorporation	Mon, 25th Nov 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	25th March
Company age	22 years old
Account next due date	Wed, 25th Dec 2024 (244 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Andrew C.

Position: Director

Appointed: 31 January 2023

Alan F.

Position: Director

Appointed: 06 October 2021

Susan P.

Position: Director

Appointed: 26 October 2020

Glyn S.

Position: Director

Appointed: 02 December 2019

Susan M.

Position: Director

Appointed: 05 March 2018

Christine M.

Position: Secretary

Appointed: 26 November 2013

Christine M.

Position: Director

Appointed: 25 March 2008

Rita M.

Position: Director

Appointed: 01 December 2004

Austin F.

Position: Director

Appointed: 28 November 2013

Resigned: 26 October 2020

Anthony C.

Position: Director

Appointed: 20 January 2012

Resigned: 15 November 2021

Frank P.

Position: Director

Appointed: 19 December 2011

Resigned: 06 October 2021

Susan L.

Position: Director

Appointed: 12 October 2011

Resigned: 24 January 2018

Alan W.

Position: Director

Appointed: 01 July 2007

Resigned: 30 December 2016

James H.

Position: Secretary

Appointed: 23 March 2007

Resigned: 26 November 2013

Patricia A.

Position: Director

Appointed: 06 July 2006

Resigned: 17 May 2010

Catharine S.

Position: Director

Appointed: 09 May 2006

Resigned: 08 March 2017

Karen W.

Position: Secretary

Appointed: 17 January 2005

Resigned: 23 March 2007

James H.

Position: Director

Appointed: 01 December 2004

Resigned: 26 November 2013

Karen W.

Position: Director

Appointed: 01 December 2004

Resigned: 23 March 2007

Kevin M.

Position: Director

Appointed: 01 December 2004

Resigned: 06 October 2021

John A.

Position: Director

Appointed: 01 December 2004

Resigned: 12 October 2011

Lorraine B.

Position: Director

Appointed: 01 December 2004

Resigned: 08 June 2011

John L.

Position: Director

Appointed: 01 December 2004

Resigned: 12 October 2011

Ann S.

Position: Director

Appointed: 01 December 2004

Resigned: 02 May 2005

Iris U.

Position: Director

Appointed: 01 December 2004

Resigned: 05 May 2005

Neil W.

Position: Director

Appointed: 01 December 2004

Resigned: 06 January 2010

Martyn D.

Position: Director

Appointed: 01 November 2004

Resigned: 20 January 2012

Paul M.

Position: Secretary

Appointed: 25 November 2002

Resigned: 01 December 2004

Antony W.

Position: Director

Appointed: 25 November 2002

Resigned: 01 December 2004

Anthony P.

Position: Director

Appointed: 25 November 2002

Resigned: 01 December 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Kevin M. This PSC has significiant influence or control over the company,.

Kevin M.

Notified on	25 November 2016
Ceased on	25 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-25	2021-03-25	2022-03-25	2023-03-25

Balance Sheet
Net Assets Liabilities	248	248	248	248

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	248	248	248	248
Number Shares Allotted		248	248	248
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 25th March 2023 filed on: 31st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 25th March 2023 filed on: 31st, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 25th March 2022 filed on: 19th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 25th March 2021 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 25th March 2020 filed on: 15th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 25th March 2019 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th March 2018 filed on: 8th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th March 2017 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 25th March 2016 filed on: 7th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Wednesday 25th March 2015 filed on: 10th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (15 pages)
SH01	248.00 GBP is the capital in company's statement on Tuesday 25th November 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 25th March 2014 filed on: 11th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 25th November 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Monday 25th March 2013 filed on: 12th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 25th November 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th March 2012 filed on: 19th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 25th November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Friday 25th March 2011 filed on: 21st, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 25th November 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to Thursday 25th March 2010 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 25th March 2009 filed on: 16th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 25th November 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (38 pages)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008	annual return	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 25th March 2008 filed on: 12th, September 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 25th March 2007 filed on: 23rd, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 25th March 2007 filed on: 23rd, September 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/07 to 25/03/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 25/03/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2006	resolution	Free Download (2 pages)
AAMD	Amended full accounts for the period to Saturday 30th April 2005 filed on: 26th, May 2006	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to Saturday 30th April 2005 filed on: 26th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (13 pages)
363(287)	Registered office changed on 16/01/06	annual return
363s	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (13 pages)
363(287)	Registered office changed on 16/01/06	annual return
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 1st, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 1st, September 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 2nd December 2003 filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 2nd December 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 2nd December 2003 filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 2nd December 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, November 2002	incorporation	Free Download (20 pages)

High Peak Management Company Limited SHEFFIELD

High Peak Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Alan F.

Susan P.

Glyn S.

Susan M.

Christine M.

Christine M.

Rita M.

Austin F.

Anthony C.

Frank P.

Susan L.

Alan W.

James H.

Patricia A.

Catharine S.

Karen W.

James H.

Karen W.

Kevin M.

John A.

Lorraine B.

John L.

Ann S.

Iris U.

Neil W.

Martyn D.

Paul M.

Antony W.

Anthony P.

People with significant control

Annual reports financial information

Company filings

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