Founded in 2014, Highfields Coates Management Company, classified under reg no. 09045583 is an active company. Currently registered at 30 Feldale Lane PE7 2ED, Peterborough the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.
The company has 2 directors, namely Sadie K., Lucy C.. Of them, Sadie K., Lucy C. have been with the company the longest, being appointed on 12 October 2023. As of 27 April 2024, there were 2 ex directors - James T., Timothy T. and others listed below. There were no ex secretaries.
| Office Address | 30 Feldale Lane |
| Office Address2 | Whittlesey |
| Town | Peterborough |
| Post code | PE7 2ED |
| Country of origin | United Kingdom |
| Registration Number | 09045583 |
| Date of Incorporation | Mon, 19th May 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 12 October 2023
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Sadie K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sadie K.
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James T.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 | |||
| Net Assets Liabilities | 11 | 11 | 11 | 11 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 11 | 11 | 11 | |
| Number Shares Allotted | 11 | 11 | 11 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-25 filed on: 25th, October 2023 |
confirmation statement | Free Download (5 pages) |
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