Company Information for HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED
CREATIVE MEDIA CENTRE, 45 ROBERTSON STREET, HASTINGS, EAST SUSSEX, TN34 1HL,
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Company Registration Number
02964087
Private Limited Company
Active |
Company Name | |
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HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED | |
Legal Registered Office | |
CREATIVE MEDIA CENTRE 45 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL Other companies in SE22 | |
Company Number | 02964087 | |
---|---|---|
Company ID Number | 02964087 | |
Date formed | 1994-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 14:22:45 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CHARLES ANDREW DUNN |
||
DEBORAH JENNER |
||
CAROLINE LOUISE LANE |
||
ANNE LUCKHAM |
||
ENID PAMELA MITCHELL |
||
JOHN WILLIAM PARKER |
||
RODNEY FRANK WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN SMITH |
Company Secretary | ||
ROBERT LIONEL KINGSBURY |
Director | ||
ANDREW JOHN CONDLIFFE |
Company Secretary | ||
ROBERT MICHAEL MORDECAI |
Director | ||
ANNIE LESLEY HARBOUR |
Director | ||
JOHN NEIL STANLEY LUCK |
Director | ||
ENID PAMELA MITCHELL |
Company Secretary | ||
GEMMA LOUISE GILCHRIEST |
Director | ||
DAVID MARK BLACKMAN |
Company Secretary | ||
DAVID MARK BLACKMAN |
Director | ||
LINDSAY DIANA CREEDY |
Director | ||
ABBY STANDEN |
Director | ||
JOHN STUART HEMMINGS |
Company Secretary | ||
NATASHA CLAIRE MITCHELL |
Director | ||
BERYL EILEEN MUNDAY |
Director | ||
EDWARD ALEXANDER JOHNSTON |
Director | ||
MICHELLE VICKY BUSS |
Director | ||
JANICE GILL |
Director | ||
STEPHEN KEMP |
Director | ||
ANTHONY DOUGLAS HAWTHORNE |
Director | ||
CHRISTINE ROSE MARY SPENCER |
Director | ||
VALERIE JUNE WATKINS |
Director | ||
CAROLYN RAWLINS |
Director | ||
SUZANNE JANE WOOLGAR |
Director | ||
PAUL EDWARD SIMPSON |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 12/01/22 FROM Flat 6, Highfields, Hilltop Drive, Rye. E. Sussex Hilltop Drive Rye TN31 7HT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM Flat 6, Highfields, Hilltop Drive, Rye. E. Sussex Hilltop Drive Rye TN31 7HT England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Robert Charles Andrew Dunn as company secretary on 2021-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM PARKER | |
AP01 | DIRECTOR APPOINTED MR GRAEME FRANCIS BUSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM 8 Marston Drive Warlingham Surrey CR6 9SY | |
TM02 | Termination of appointment of Ann Smith on 2017-07-01 | |
PSC07 | CESSATION OF ANN SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE LOUISE LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIONEL KINGSBURY | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES ANDREW DUNN | |
AP01 | DIRECTOR APPOINTED DEBORAH JENNER | |
TM02 | Termination of appointment of Andrew John Condliffe on 2016-05-17 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP03 | Appointment of Ann Smith as company secretary on 2016-04-03 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/16 FROM 9 Solway Road London SE22 9BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL MORDECAI | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE HARBOUR | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL MORDECAI | |
AP01 | DIRECTOR APPOINTED MR ROBERT LIONEL KINGSBURY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/09/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 01/09/14 FULL LIST | |
AR01 | 01/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/09/12 FULL LIST | |
AR01 | 01/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROYSTON WORLEY / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANK WALL / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENID PAMELA MITCHELL / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCKHAM / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LESLEY HARBOUR / 01/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 01/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED ANNE LUCKHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LUCK | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/08 | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED ANDREW JOHN CONDLIFFE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 01/09/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-04-01 | £ 7,000 |
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Creditors Due Within One Year | 2012-04-01 | £ 2,943 |
Other Creditors Due Within One Year | 2012-04-01 | £ 2,658 |
Creditors and other liabilities
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 MANAGEMENT COMPANY (RYE) LIMITED
Called Up Share Capital | 2012-04-01 | £ 7 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 4,001 |
Current Assets | 2012-04-01 | £ 5,056 |
Debtors | 2012-04-01 | £ 1,055 |
Fixed Assets | 2012-04-01 | £ 4,894 |
Other Debtors | 2012-04-01 | £ 686 |
Shareholder Funds | 2012-04-01 | £ 7 |
Tangible Fixed Assets | 2012-04-01 | £ 4,894 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |