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HIGHFIELD MANAGEMENT (HILLINGDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highfield Management (hillingdon) Limited. The company was founded 43 years ago and was given the registration number 01519541. The firm's registered office is in UXBRIDGE ROAD. You can find them at Beech Cottage, Highfield House, Uxbridge Road, Uxbridge Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HIGHFIELD MANAGEMENT (HILLINGDON) LIMITED
Company Number:01519541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Beech Cottage, Highfield House, Uxbridge Road, Uxbridge Middlesex, UB10 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Cottage Highfield House, Uxbridge Road, Uxbridge, UB10 0LF

Secretary05 November 1997Active
Beech Cottage Highfield House, Uxbridge Road, Uxbridge, UB10 0LF

Director22 July 1994Active
Beech Cottage, Highfield House, Uxbridge Road, UB10 0LF

Director28 October 2013Active
Magnolia Highfield House, Uxbridge Road, Uxbridge, UB10 0LF

Director20 August 1993Active
Chestnut Highfield House, Uxbridge Road, Uxbridge, UB10 0LF

Secretary-Active
Highfield Lodge Uxbridge Road, Uxbridge, UB10 0LF

Secretary-Active
Rockmount, The Undercliffe, St Lawrence, PO38 1XG

Secretary10 September 1992Active
Chestnut Highfield House, Uxbridge Road, Uxbridge, UB10 0LF

Director05 November 1997Active
Chestnut Highfield House, Uxbridge Road, Uxbridge, UB10 0LF

Director-Active
Highfield Lodge Uxbridge Road, Uxbridge, UB10 0LF

Director-Active
Rockmount, The Undercliffe, St Lawrence, PO38 1XG

Director10 September 1992Active
Rockmount, The Undercliffe Drive, St Lawrence, PO38 1XG

Director-Active
Magnolia, Highfield House Uxbridge Road, Uxbridge, UB10 0LF

Director-Active
Highfield Lodge Uxbridge Road, Uxbridge, UB10 0LF

Director-Active

People with Significant Control

Mrs Wendy Joy Bevis
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Beech Cottage, Uxbridge Road, UB10 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Richard Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Beech Cottage, Uxbridge Road, UB10 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Davie
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Beech Cottage, Uxbridge Road, UB10 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-10-29Officers

Appoint person director company with name.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Officers

Termination director company with name.

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2012-12-20Accounts

Accounts with accounts type total exemption full.

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