Company Information for HIGHFIELDS GROVE MANAGEMENT LIMITED
CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIGHFIELDS GROVE MANAGEMENT LIMITED | |
Legal Registered Office | |
CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT Other companies in CM23 | |
Company Number | 02077482 | |
---|---|---|
Company ID Number | 02077482 | |
Date formed | 1986-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 20:04:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN CARSON |
||
ADRIAN DAVID LEARER |
||
ANDREY VLADIMIROVICH ROZHDOV |
||
IVOR JOSEPH SCHLOSBERG |
||
IVOR SPIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN WILLIAMS-JARED |
Company Secretary | ||
BRYAN WILLIAMS-JARED |
Director | ||
NORMAN PAUL BERNARD |
Director | ||
NIGEL ALLAN SOLOMON |
Director | ||
CLIVE MAURICE JACOBS |
Director | ||
GRAHAM HARRY WHITEHEAD |
Director | ||
MALCOLM SEGAL |
Director | ||
PAUL SIMPSON |
Company Secretary | ||
PAUL SIMPSON |
Director | ||
SIMON GUY WILLIAMS |
Company Secretary | ||
SIMON GUY WILLIAMS |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Company Secretary | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
NIGEL JAMES CAVERS TURNBULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EMA SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2017-08-17 | Active | |
EQUISETTLE LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
SETTLIT LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MEDIATUS LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
CORLAND LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
BALOU LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
VOLTAGE TV PRODUCTIONS LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-19 | Active | |
YELLOW MOON TOURS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
ELECTRIC AIRWAVES LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-10 | Active | |
LIME COMMUNICATIONS LIMITED | Director | 2002-08-30 | CURRENT | 1999-07-26 | Active | |
I J S ASSOCIATES LIMITED | Director | 2001-05-28 | CURRENT | 2001-05-15 | Active | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
MASSEY'S FOLLY HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
MINTON RUGBY LIMITED | Director | 2015-05-22 | CURRENT | 2015-04-24 | Liquidation | |
MASSEY'S FOLLY DEVELOPMENT LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-09 | In Administration | |
MINTON PROPERTY SERVICES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
MINTON BREWERY COURT LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
HOMES 2 OWN STANDFORD LIMITED | Director | 2014-09-25 | CURRENT | 2014-08-13 | Liquidation | |
MINTON HURST PARK LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-01-26 | |
MINTON TORQUAY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-10-10 | |
WIMBLEDON CHASE LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation | |
NEWCAV FINANCE LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
NEWCAV DEVELOPMENTS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
TRINITY LEICESTER LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
NEWCAV TRADING LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-04-04 | |
MINTON HAVERFORD WEST LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
DENIVOR FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2016-03-22 | |
MAGDEN PARK LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2017-07-04 | |
MINTON PAISLEY LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
NORTHERN RESIDENTIAL SECURITIES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Liquidation | |
MINTON BENTHAM LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MINTON TWENTY-FIVE LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
ALOCASIA LIMITED | Director | 2004-08-06 | CURRENT | 2002-11-06 | Dissolved 2017-01-05 | |
MINTON LAND HOLDINGS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Dissolved 2017-02-14 | |
MINTON LAND PROPERTIES LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
MINTON LAND LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-11-24 | |
MINTON DISTRIBUTION FRANCE LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON FINANCE HOLDINGS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Liquidation | |
MINTON NORTH CITY LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINTON INVESTMENTS HOLDINGS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
MINTON SEVENTEEN LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
MINTON WALLINGTON LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
MINTON COMMERCIAL PROPERTIES LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
MINTON FINANCE (NO.2) LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
MINTON FINANCE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
MINTON MALMESBURY LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Liquidation | |
SANDERSON STREET LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Liquidation | |
MINTON OLDBURY LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
MINTON ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
MINTON PROPERTIES INVESTMENTS LIMITED | Director | 2001-08-02 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
EASYIN-EASYOUT.COM LIMITED | Director | 2000-05-12 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
MINTON INDUSTRIAL PROPERTIES LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-28 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (WARRINGTON) LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
MINTON GROUP LIMITED | Director | 1995-07-13 | CURRENT | 1995-05-19 | Active | |
MINTON INVESTMENTS LIMITED | Director | 1993-11-24 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
MINTON HOLDINGS LIMITED | Director | 1993-02-24 | CURRENT | 1953-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/02/25 FROM Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT | ||
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Bryan Williams-Jared on 2014-10-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREI VLADIMIROVICH ROZHDOV | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN CARSON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID LEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILLIAMS-JARED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BERNARD | |
AP01 | DIRECTOR APPOINTED MR NORMAN PAUL BERNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SOLOMON | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 03/01/14 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOSEPH SCHLOSBERG / 12/11/2010 | |
AR01 | 06/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR SPIRO / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALLAN SOLOMON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOSEPH SCHLOSBERG / 03/12/2009 | |
AP01 | DIRECTOR APPOINTED IVOR JOSEPH SCHLOSBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/10/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/10/96; CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFIELDS GROVE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHFIELDS GROVE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |