Company Information for HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED
UNIT 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD,
|
Company Registration Number
05598362
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED | |
Legal Registered Office | |
UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD Other companies in SG14 | |
Company Number | 05598362 | |
---|---|---|
Company ID Number | 05598362 | |
Date formed | 2005-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
||
ANTHONY STANLEY COLLIS |
||
ALEXANDER DI PASQUALE |
||
PETER KEVIN DICKINSON |
||
PAUL FRANCIS NURTON |
||
DARREN SPENCER STEPHEN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS HEWITT |
Director | ||
EMMA SUZANNE STORER |
Director | ||
JAMES DOUGLAS THORNTON |
Company Secretary | ||
ANDREW OLIVER |
Director | ||
SHEILA ROSEMOND FLYNN |
Director | ||
MICHAEL THOMAS CAMPBELL |
Director | ||
DAVID RICHARD JAMES SMALL |
Director | ||
RUMBALL SEDGWICK CHARTERED SURVEYORS |
Company Secretary | ||
JANE MOIRA PEACOCK |
Director | ||
MANAGEMENT SECRETARIES LIMITED |
Company Secretary | ||
HELEN CHRISTINE CUTTILL |
Director | ||
DAVID SMALL |
Director | ||
MICHAEL CAMPBELL |
Company Secretary | ||
NEAL CHARLES WILTON |
Company Secretary | ||
DAVID HUGH HARRIS |
Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERT SCOTT | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ADAM FOSKETT | |
DIRECTOR APPOINTED MR SAMUEL JAMES HARDING | ||
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE SUZANNE CHESTERMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEVIN DICKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE SUZANNE CHESTERMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR DEAN ADAM FOSKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANLEY COLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SPENCER STEPHEN WILLIAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DI PASQUALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS NURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA STORER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STANLEY COLLIS | |
AP01 | DIRECTOR APPOINTED ALEXANDER DI PASQUALE | |
AP01 | DIRECTOR APPOINTED MR PETER KEVIN DICKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
TM02 | Termination of appointment of James Douglas Thornton on 2016-09-23 | |
AP04 | Appointment of Hurford Salvi Carr Property Management Limited as company secretary on 2016-09-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ROSEMOND FLYNN | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMA SUZANNE STORER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS CAMPBELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED SHEILA ROSEMOND FLYNN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM RUMBALL SEDGWICK 58 ST. PETERS STREET ST. ALBANS HERTS AL1 3HG | |
AP03 | SECRETARY APPOINTED JAMES DOUGLAS THORNTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUMBALL SEDGWICK CHARTERED SURVEYORS | |
AP04 | CORPORATE SECRETARY APPOINTED RUMBALL SEDGWICK CHARTERED SURVEYORS | |
AR01 | 20/10/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SMALL / 22/10/2012 | |
AP01 | DIRECTOR APPOINTED ANDREW OLIVER | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD JAMES SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PEACOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED | |
AR01 | 20/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CUTTILL | |
AP01 | DIRECTOR APPOINTED HELEN CHRISTINE CUTTILL | |
AP01 | DIRECTOR APPOINTED DR JANE MOIRA PEACOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPENCER STEPHEN WILLIAMSON / 29/10/2010 | |
AR01 | 20/10/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NURTON / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CAMPBELL / 20/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS CAMPBELL | |
AP01 | DIRECTOR APPOINTED DARREN SPENCER STEPHEN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS NURTON | |
AR01 | 20/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 03/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 03/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL CAMPBELL | |
288a | SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 10 HIGHFIELD FARM MANGROVE LANE HERTFORD HERTS SG18 8QJ | |
363a | ANNUAL RETURN MADE UP TO 20/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 10 HIGHFIELD MONGROVE LANE HERTFORD HERTS SG18 8QJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 01/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL / 28/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288a | DIRECTOR APPOINTED DAVID SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY NEAL WILTON | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 9 PARK LANE, PUCKERIDGE WARE HERTFORDSHIRE SG11 1RL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS | |
288a | SECRETARY APPOINTED MICHAEL CAMPBELL | |
363a | ANNUAL RETURN MADE UP TO 20/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | ANNUAL RETURN MADE UP TO 20/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
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
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 HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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