Highfield Manor (management) Limited in LONDON

Highfield Manor (management) Limited LONDON

Highfield Manor (management) started in year 2004 as Private Limited Company with registration number 05173782. The Highfield Manor (management) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 843 Finchley Road. Postal code: NW11 8NA.

The company has one director. Jeremy D., appointed on 20 November 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gary M. and who left the the company on 19 February 2013. In addition, there is one former secretary - Peter J. who worked with the the company until 6 July 2016.

Highfield Manor (management) Limited Address / Contact

Office Address	843 Finchley Road
Town	London
Post code	NW11 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05173782
Date of Incorporation	Wed, 7th Jul 2004
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Jeremy D.

Position: Director

Appointed: 20 November 2013

Bridgewood Plc

Position: Corporate Director

Appointed: 21 July 2004

Gary M.

Position: Director

Appointed: 22 November 2004

Resigned: 19 February 2013

Peter J.

Position: Secretary

Appointed: 29 July 2004

Resigned: 06 July 2016

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2004

Resigned: 07 July 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 07 July 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Jeremy D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bridgewood Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Bridgewood Plc

Legal authority	The Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Cardiff, Wales
Registration number	01748864
Notified on	6 April 2016
Ceased on	4 December 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	56	56
Current Assets		56	56	56	56	56	56

Other
Net Current Assets Liabilities	56	56	56	56	56	56
Number Shares Issued Fully Paid		56
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, February 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Friday 31st July 2020 to Thursday 31st December 2020 filed on: 4th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2018 filed on: 1st, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2017 filed on: 25th, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st July 2016 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st July 2015 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 7th July 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (6 pages)
SH01	56.00 GBP is the capital in company's statement on Tuesday 27th October 2015	capital
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 10th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 7th July 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	56.00 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 7th July 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th July 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st July 2011 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 7th July 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 12th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 7th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 27th, May 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 30th July 2008 filed on: 30th, July 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 7th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
88(2)R	Alloted 40 shares on Friday 19th November 2004. Value of each share 1 £. filed on: 20th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 40 shares on Friday 19th November 2004. Value of each share 1 £. filed on: 20th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 22nd June 2005. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 31st March 2005. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 8th July 2005. Value of each share 1 £, total number of shares: 8. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 19th November 2004. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 31st March 2005. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 17th December 2004. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Friday 26th November 2004. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 17th December 2004. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Friday 26th November 2004. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 22nd June 2005. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 19th November 2004. Value of each share 1 £. filed on: 29th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 8th July 2005. Value of each share 1 £, total number of shares: 8. filed on: 29th, July 2005	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 7th, July 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, July 2004	incorporation	Free Download (14 pages)