Highmanner Ltd in BRIGHTON

Highmanner Ltd BRIGHTON

Founded in 1996, Highmanner, classified under reg no. 03219608 is an active company. Currently registered at 19 West Drive BN2 0GD, Brighton the company has been in the business for 28 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Gillian L., Henry A.. Of them, Henry A. has been with the company the longest, being appointed on 12 August 2005 and Gillian L. has been with the company for the least time - from 14 April 2009. 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.

Highmanner Ltd Address / Contact

Office Address	19 West Drive
Town	Brighton
Post code	BN2 0GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03219608
Date of Incorporation	Tue, 2nd Jul 1996
Industry	Residents property management
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Gillian L.

Position: Director

Appointed: 14 April 2009

Henry A.

Position: Director

Appointed: 12 August 2005

Terrence A.

Position: Secretary

Appointed: 01 March 2011

Resigned: 19 April 2012

Reeta R.

Position: Director

Appointed: 06 July 2007

Resigned: 24 March 2016

Surinder S.

Position: Director

Appointed: 30 January 2002

Resigned: 06 July 2007

Geoffrey I.

Position: Secretary

Appointed: 26 January 2001

Resigned: 01 March 2011

Ena H.

Position: Director

Appointed: 26 January 2001

Resigned: 12 August 2005

Jeanette S.

Position: Director

Appointed: 26 January 2001

Resigned: 14 April 2009

Shelia A.

Position: Director

Appointed: 22 July 2000

Resigned: 24 April 2020

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 02 July 1996

Resigned: 04 July 1996

Wayne H.

Position: Director

Appointed: 02 July 1996

Resigned: 22 July 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 02 July 1996

Resigned: 04 July 1996

Ena H.

Position: Secretary

Appointed: 02 July 1996

Resigned: 26 January 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Remington Partners Ltd from Ruislip, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Henry A. This PSC owns 25-50% shares.

Remington Partners Ltd

62 Lime Grove, Ruislip, HA4 8RY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04529875
Notified on	21 December 2020
Nature of control:	25-50% shares

Henry A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	7 879	8 310	9 392

Balance Sheet
Cash Bank On Hand			8 566	9 884	10 695	13 435	15 304	15 585	17 343	16 134
Current Assets	8 233	10 953	11 256	12 637	12 382	14 000	16 843	16 221	18 381	16 874
Debtors		2 976	2 690	2 753	1 687	565	1 539	636	1 038	740
Net Assets Liabilities			9 392	10 710	12 028	13 081	14 995	15 867	17 721	16 061
Other Debtors			1 510	1 573	1 687	565	596	636	692	740
Property Plant Equipment			7 503	7 503	7 503	7 503	7 503	7 503	7 503	7 503
Cash Bank In Hand	8 233	7 977	8 566
Tangible Fixed Assets	7 503	7 503	7 503

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	7 875	8 306	9 388
Shareholder Funds	7 879	8 310	9 392

Other
Average Number Employees During Period						3	3	2	2	2
Creditors			7 503	7 503	7 503	7 503	7 503	7 503	7 503	7 503
Net Current Assets Liabilities	7 879	8 310	9 392	10 710	12 028	13 081	14 995	15 867	17 721	16 061
Number Shares Issued Fully Paid					4
Other Creditors			7 503	7 503	7 503	7 503	7 503	7 503	7 503	7 503
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			7 503	7 503	7 503	7 503	7 503	7 503	7 503
Total Assets Less Current Liabilities	15 382	15 813	16 895	18 213	19 531	20 584	22 498	23 370	25 224	23 564
Trade Creditors Trade Payables						565	565
Trade Debtors Trade Receivables			1 180	1 180			943		346
Creditors Due After One Year	7 503	7 503	7 503
Creditors Due Within One Year	354	2 643	1 864
Number Shares Allotted		4	4
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 10th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 10th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 29th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 8th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 22nd, February 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 20th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 5th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 16th, December 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 9th, December 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th December 2011 filed on: 7th, December 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd July 2011 filed on: 17th, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 24th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd July 2010 filed on: 7th, July 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 17th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th July 2009 filed on: 16th, February 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 1st, April 2009	accounts	Free Download (13 pages)
363s	Period up to Wednesday 8th October 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (13 pages)
363s	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 4th, July 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 4th, July 2007	accounts	Free Download (14 pages)
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 15th August 2006 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 19th, July 2006	accounts	Free Download (12 pages)
363s	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 25th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 25th, April 2005	accounts	Free Download (9 pages)
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 20th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 20th, April 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 13th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 13th, February 2003	accounts	Free Download (9 pages)
363s	Period up to Thursday 25th July 2002 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 25th July 2002 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 21st, February 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 21st, February 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 10th, November 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 10th, November 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 23rd July 1999 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 23rd July 1999 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 25th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 25th, May 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 22nd, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 22nd, September 1998	accounts	Free Download (2 pages)
363s	Period up to Monday 20th July 1998 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 20th July 1998 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to Wednesday 20th May 1998 filed on: 20th, May 1998	annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to Wednesday 20th May 1998 filed on: 20th, May 1998	annual return	Free Download (5 pages)

Highmanner Ltd BRIGHTON

Highmanner Ltd Address / Contact

Company Information / Profile

Company staff

Gillian L.

Henry A.

Terrence A.

Reeta R.

Surinder S.

Geoffrey I.

Ena H.

Jeanette S.

Shelia A.

Form 10 Secretaries Fd Ltd

Wayne H.

Form 10 Directors Fd Ltd

Ena H.

People with significant control

Annual reports financial information

Company filings

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