Company Information for HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED
FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, SP2 7QY,
|
Company Registration Number
05974838
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED | |
Legal Registered Office | |
FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY Other companies in KT16 | |
Company Number | 05974838 | |
---|---|---|
Company ID Number | 05974838 | |
Date formed | 2006-10-23 | |
Country | ENGLAND | |
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 | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:42:29 |
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Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
||
ANNETTE CLAIR COLE |
||
JONATHAN DYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID DIFFLEY |
Director | ||
OLUBUKOLA AKINYOSSADE |
Director | ||
NICHOLAS STANLEY DAVIES |
Director | ||
PHILIPPA AKLEXANDRA BUGBY |
Director | ||
SIMON PHILIP BANFIELD |
Director | ||
STEVE KEITH JONES |
Director | ||
PETER MARTIN SEBRY |
Director | ||
DAVID WILLIAM TILLBROOK |
Director | ||
JULIA COWLEY |
Company Secretary | ||
ROBERT KEVIN BARBER |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HABEAS FILM COMPANY LIMITED | Nominated Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
PROMANET WEBSERVICES LTD | Nominated Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2015-08-25 | |
DO-TECH PLC | Nominated Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2014-01-14 | |
ELVERBILL LIMITED | Nominated Secretary | 2010-02-18 | CURRENT | 1988-08-26 | Dissolved 2015-01-27 | |
MAINSAIL (FRANCE) LIMITED | Nominated Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
LONDON GOLF (EUROPEAN TOUR) LIMITED | Nominated Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
GREEN DRIP LTD | Nominated Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
YELLOW HAND LTD | Nominated Secretary | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-10-18 | Active | |
BEECH COURT (LOOSE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2008-05-15 | Active | |
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-03-17 | Active | |
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2004-02-09 | Active | |
FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-02-19 | Active | |
AVANTE (COXHEATH) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2007-06-04 | Active | |
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2003-09-29 | Active | |
SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED | Nominated Secretary | 2008-10-31 | CURRENT | 2006-12-29 | Active | |
SEVEN WESTGATE TERRACE MANAGEMENT LIMITED | Nominated Secretary | 2008-09-10 | CURRENT | 1994-03-04 | Active | |
ROSEBUD PROPERTIES LIMITED | Nominated Secretary | 2008-07-28 | CURRENT | 1994-12-09 | Active | |
KOV BORNEO LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
QUINTESSENCE PUBLISHING COMPANY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 1982-02-02 | Active | |
GLOBAL DATA EXCELLENCE LIMITED | Nominated Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
BIONORICA UK LIMITED | Nominated Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2014-01-07 | |
PRISMA PHARMACEUTICALS LIMITED | Nominated Secretary | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
HCH&F HOLDINGS LTD | Nominated Secretary | 2007-06-01 | CURRENT | 2005-03-22 | Dissolved 2015-03-30 | |
BENROYCE LIMITED | Nominated Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
HEALTH CLUB GROUP PLC | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2015-06-26 | |
HC LEISURE 3 LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-12-10 | Dissolved 2016-02-24 | |
HEALTH CLUB HOLDINGS LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2003-02-11 | Dissolved 2016-08-23 | |
EDEN NOMINEES LIMITED | Nominated Secretary | 2005-05-31 | CURRENT | 1994-10-06 | Active | |
LATYMER HOUSE LIMITED | Nominated Secretary | 2005-05-13 | CURRENT | 2002-10-10 | Active | |
EMIRATES PRINTING PRESS UK LIMITED | Nominated Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
MIGRATA U.K. LIMITED | Nominated Secretary | 1992-09-05 | CURRENT | 1988-04-05 | Liquidation | |
STIPE INTERNATIONAL LIMITED | Nominated Secretary | 1991-08-14 | CURRENT | 1983-08-25 | Active - Proposal to Strike off | |
ESHERBOURNE LIMITED | Nominated Secretary | 1991-04-22 | CURRENT | 1991-04-22 | Liquidation | |
AYTHORPE RODING RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
LYSANDER MEWS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
BLENHEIM SQUARE (NORTH WEALD) MANAGEMENT LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2006-10-18 | Active | |
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2008-05-15 | Active | |
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2004-02-09 | Active | |
AVANTE (COXHEATH) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2007-06-04 | Active | |
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2003-09-29 | Active | |
GRIGG LANE HEADCORN RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BLOSSOM HILLFARM (HENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
AYTHORPE RODING RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2006-10-18 | Active | |
LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2008-05-15 | Active | |
CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2004-02-09 | Active | |
AVANTE (COXHEATH) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2007-06-04 | Active | |
TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED | Director | 2009-01-30 | CURRENT | 2003-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CARL RAMON ATKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN JANE COULSON | ||
DIRECTOR APPOINTED MR ASA RAE CHITTOCK | ||
Termination of appointment of Remus Management Limited on 2024-11-21 | ||
Appointment of Fps Group Services Limited as company secretary on 2024-11-21 | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SNOWDON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM Theydon Grove Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom | ||
Termination of appointment of M & N Secretaries Limited on 2023-03-01 | ||
Termination of appointment of M & N Secretaries Limited on 2023-03-01 | ||
Appointment of Remus Management Limited as company secretary on 2023-03-01 | ||
Appointment of Remus Management Limited as company secretary on 2023-03-01 | ||
Director's details changed for Mr Stephen John Snowdon on 2023-03-19 | ||
Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-03-19 | ||
Director's details changed for Mr Carl Ramon Atkinson on 2023-03-19 | ||
REGISTERED OFFICE CHANGED ON 19/03/23 FROM Crest House Pyrcroft Road Chertsey Surrey KT16 9GN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
PSC02 | Notification of Crest Nicholson Operations Limited as a person with significant control on 2022-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Stephen John Snowdon | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SNOWDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HEARN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL RAMON ATKINSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT LOUGHEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL BROSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART BOHR | |
AP01 | DIRECTOR APPOINTED MS KAREN JANE COULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CLAIR COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR SEAN PAUL BROSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID DIFFLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUBUKOLA AKINYOSSADE | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
CH01 | Director's details changed for Mr Jonathan Dyson on 2013-11-29 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED OLUBUKOLA AKINYOSSADE | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 NO MEMBER LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID DIFFLEY / 01/03/2011 | |
AR01 | 23/10/10 NO MEMBER LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA BUGBY | |
288a | DIRECTOR APPOINTED PETER DAVID DIFFLEY | |
288a | DIRECTOR APPOINTED ANNETTE CLAIR COLE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TILLBROOK | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BANFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SEBRY | |
288a | DIRECTOR APPOINTED JONATHAN DYSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JULIA COWLEY | |
288a | SECRETARY APPOINTED M & N SECRETARIES LIMITED | |
363a | ANNUAL RETURN MADE UP TO 23/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARBER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 23/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 11/01/07 | |
ELRES | S366A DISP HOLDING AGM 11/01/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 PLACE (DARTFORD) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHFIELD PLACE (DARTFORD) 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 |
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. |