Active
Company Information for UK HIGHWAYS MANAGEMENT SERVICES LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
03310620
Private Limited Company
Active |
Company Name | |
---|---|
UK HIGHWAYS MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in WV1 | |
Company Number | 03310620 | |
---|---|---|
Company ID Number | 03310620 | |
Date formed | 1997-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 06:38:32 |
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Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LIMITED |
||
NEAL CHARLES DEVOIL |
||
JOHN PAUL GARDNER |
||
DONNA LUCIA MCCORMACK |
||
MICHAEL PAUL WOODHEAD |
||
STUART DAVID YEATMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA LUCIA MCCORMACK |
Company Secretary | ||
PHILIP NAYLOR |
Company Secretary | ||
JANE ELIZABETH MACKRETH |
Company Secretary | ||
ANNE CATHERINE RAMSAY |
Company Secretary | ||
CARL HARVEY DIX |
Director | ||
GRAHAM FARLEY |
Director | ||
MICHAEL JOHN MERCER-DEADMAN |
Director | ||
ANTHONY ALEC SWIFT |
Company Secretary | ||
DEREK POTTS |
Director | ||
JOHN MCDONAGH |
Director | ||
STUART NIGEL JONES |
Director | ||
ADRIAN JAMES HENRY EWER |
Director | ||
ANDREW ERSKINE FRIEND |
Director | ||
HANNAH GILBEY |
Director | ||
EDWARD GRAHAM BARRON |
Director | ||
FRANCIS ROBIN HERZBERG |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
ASSET MANAGEMENT SOLUTIONS LTD |
Company Secretary | ||
ROGER KEITH MILLER |
Company Secretary | ||
FLORENCE MARIE FRANCOISE BARRAS |
Director | ||
JOHN PHILIP GEORGE |
Company Secretary | ||
RICHARD GREGORY CURTIS |
Nominated Secretary | ||
JOHN MANSEL JAMES |
Director | ||
STUART NIGEL JONES |
Director | ||
JAMES ARMSTRONG |
Director | ||
ADRIAN JAMES HENRY EWER |
Director | ||
BRIAN PELLARD |
Director | ||
SALLY ANN BROOKS |
Company Secretary | ||
MICHAEL JOHN LAVERS |
Director |
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BY CHELMER (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-30 | Active | |
BYNORTH LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
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CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
TRANSFORM SCHOOLS (STOKE) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
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QED (LEEDS) HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-12-19 | Active | |
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UK HIGHWAYS LIMITED | Director | 2015-12-22 | CURRENT | 1997-01-31 | Active | |
UK HIGHWAYS LIMITED | Director | 2015-12-22 | CURRENT | 1997-01-31 | Active | |
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UK HIGHWAYS LIMITED | Director | 2015-12-22 | CURRENT | 1997-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RICHARD PETER HOARE | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DAVID YEATMAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DONALD A BOURGEOIS | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID YEATMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL WOODHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL CHARLES DEVOIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2017-07-05 | |
TM02 | Termination of appointment of Donna Lucia Mccormack on 2017-07-05 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL WOODHEAD | |
AP01 | DIRECTOR APPOINTED DONNA LUCIA MCCORMACK | |
AP03 | Appointment of Donna Lucia Mccormack as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Philip Naylor on 2016-11-30 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/16 FROM 1 Kingsway London WC2B 6AN England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID YEATMAN | |
AP01 | DIRECTOR APPOINTED MR NEAL CHARLES DEVOIL | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD | |
AP03 | SECRETARY APPOINTED MR PHILIP NAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AP01 | DIRECTOR APPOINTED MARTYN ANDREW TRODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL SMITH / 16/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN | |
AR01 | 31/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH | |
AP03 | SECRETARY APPOINTED ANNE CATHERINE RAMSAY | |
AR01 | 31/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TURNER | |
288a | DIRECTOR APPOINTED GRAHAM FARLEY | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NEIL SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UK HIGHWAYS MANAGEMENT SERVICES 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. |