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Highams Green Management Company Limited WELWYN GARDEN CITY

Highams Green Management Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08114643. The Highams Green Management Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Welwyn Garden City at Tesco House, Shire Park. Postal code: AL7 1GA. Since 27th July 2012 Highams Green Management Company Limited is no longer carrying the name Park Green Management Company.

The firm has one director. Simon W., appointed on 25 February 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Helen O. who worked with the the firm until 15 October 2013.

Highams Green Management Company Limited Address / Contact

Office Address Tesco House, Shire Park
Office Address2 Kestrel Way
Town Welwyn Garden City
Post code AL7 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08114643
Date of Incorporation Thu, 21st Jun 2012
Industry Non-trading company
End of financial Year 23rd February
Company age 12 years old
Account next due date Sat, 23rd Nov 2024 (186 days left)
Account last made up date Sat, 25th Feb 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Simon W.

Position: Director

Appointed: 25 February 2022

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Tesco Services Limited

Position: Corporate Director

Appointed: 24 January 2013

John G.

Position: Director

Appointed: 19 January 2015

Resigned: 25 February 2022

Niall H.

Position: Director

Appointed: 21 June 2012

Resigned: 30 October 2015

Johanna H.

Position: Director

Appointed: 21 June 2012

Resigned: 29 August 2014

Helen O.

Position: Secretary

Appointed: 21 June 2012

Resigned: 15 October 2013

Lucy N.

Position: Director

Appointed: 21 June 2012

Resigned: 02 January 2013

Jonathan L.

Position: Director

Appointed: 21 June 2012

Resigned: 23 January 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Tesco Property Holdings Limited from Welwyn Garden City, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tesco Property Holdings Limited

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02353133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Park Green Management Company July 27, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 25th February 2023
filed on: 26th, October 2023 		Free Download (4 pages)

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