This company is commonly known as Highfield House Management Co. Limited. The company was founded 24 years ago and was given the registration number 03860333. The firm's registered office is in HERTFORD. You can find them at 4 Highfield Court, Highfield Road, Hertford, . This company's SIC code is 98000 - Residents property management.
| Name | : | HIGHFIELD HOUSE MANAGEMENT CO. LIMITED |
|---|---|---|
| Company Number | : | 03860333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Highfield Court, Highfield Road, Hertford, England, SG13 8UJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Highfield Court, Highfield Road, Hertford, England, SG13 8UJ | Secretary | 19 September 2015 | Active |
| 4 Highfield Court, Hertford, SG13 8UJ | Director | 09 November 2002 | Active |
| 8, Trailing Ridge Road, Brookfield, United States, | Director | 14 November 2004 | Active |
| 1 Highfield Court, Highfield Road, Hertford, England, SG13 8UJ | Director | 01 September 2021 | Active |
| Glenhome, Wadesmill Road, Bengeo, Hertford, England, SG14 3HJ | Director | 20 June 2014 | Active |
| 2 Highfield Court, Highfield Road, Hertford, SG13 8UJ | Director | 26 September 2006 | Active |
| 2 Highfield Court, Hertford, SG13 8UJ | Secretary | 09 November 2002 | Active |
| 80 Edmund Green, Gosfield, Halstead, CO9 1UF | Secretary | 18 October 1999 | Active |
| 17, Belmont Road, Ben Rhydding, Ilkley, England, LS29 8PE | Secretary | 24 July 2006 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 18 October 1999 | Active |
| 1 Highfield Court, Highfield Road, Hertford, SG13 8UJ | Director | 15 February 2004 | Active |
| 2 Highfield Court, Hertford, SG13 8UJ | Director | 09 November 2002 | Active |
| 1 Highfield Court, Highfield Road, Hertford, SG13 8UJ | Director | 09 November 2002 | Active |
| 2, Highfield Road, Hertford, England, SG13 8UJ | Director | 01 April 2021 | Active |
| St Osyth Priory, St Osyth, Clacton On Sea, CO16 8NZ | Director | 18 October 1999 | Active |
| 17, Belmont Road, Ben Rhydding, Ilkley, England, LS29 8PE | Director | 09 November 2002 | Active |
| Dow Wood Cottage, Mill End Green, Great Easton, Dunmow, CM6 2DW | Director | 14 August 2000 | Active |
| Dr Dorothy Joan Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1929 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Highfield Court, Highfield Road, Hertford, England, SG13 8UJ |
| Nature of control | : |
|
| Mrs Lindsay Janet Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Highfield Court, Highfield Road, Hertford, England, SG13 8UJ |
| Nature of control | : |
|
| Philippa Perrin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Highfield Court, Highfield Road, Hertford, England, SG13 8UJ |
| Nature of control | : |
|
| Mr Julian Max Anthony Capadose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Highfield Court, Highfield Road, Hertford, England, SG13 8UJ |
| Nature of control | : |
|
| Mr Lee Martin Spencer Parrott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Highfield Court, Highfield Road, Hertford, England, SG13 8UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Officers | Change person director company with change date. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Officers | Change person secretary company with change date. | Download |
| 2016-03-22 | Address | Change registered office address company with date old address new address. | Download |
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