HIGHFIELDS MANAGEMENT (BATH) LIMITED

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

This company is commonly known as Highfields Management (bath) Limited. The company was founded 35 years ago and was given the registration number 02387827. The firm's registered office is in CLANDOWN, BATH. You can find them at Highfields, Fosseway, Clandown, Bath, Avon. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	HIGHFIELDS MANAGEMENT (BATH) LIMITED
Company Number	:	02387827
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Highfields, Fosseway, Clandown, Bath, Avon, BA3 3BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Highfields, Fosseway, Clandown, Bath, BA3 3BL	Secretary	05 October 2021	Active
Highfields, Fosseway, Clandown, Bath, BA3 3BL	Director	01 February 2018	Active
Flat 1 Highfields, Fosseway, Clandown, Radstock, United Kingdom, BA3 3BL	Director	21 August 2010	Active
Flat 1 Highfields, Fosseway Clandown, Bath, BA3 3BL	Secretary	-	Active
Flat 2 Highfields, Clandown Radstock, Bath, BA3 3BL	Secretary	02 July 1999	Active
Flat 5 Highfields, Fosseway Clandown, Radstock, BA3 3BL	Secretary	28 February 2001	Active
Flat 5 Highfields, Fosseway Clandown, Bath, BA3 3BL	Secretary	22 August 1998	Active
5 Highfields, Fosseway Clandown, Radstock, BA3 3BL	Secretary	23 January 2007	Active
Flat 1 Highfields, Clandown, Radstock, Bath, BA3 3BL	Director	02 July 1999	Active
Flat 1 Highfields, Fosseway Clandown, Bath, BA3 3BL	Director	-	Active
Highfields, Fosseway, Clandown, Radstock, Uk, BA3 3BL	Director	29 May 2013	Active
Flat 2 Highfields, Clandown Radstock, Bath, BA3 3BL	Director	22 August 1998	Active
Flat 5 Highfields, Fosseway Clandown, Radstock, BA3 3BL	Director	28 February 2001	Active
Flat 3 Highfields, Fosseway Clandown, Radstock, BA3 3BL	Director	28 February 2001	Active
Flat 5 Highfields, Fosseway Clandown, Bath, BA3 3BL	Director	-	Active
5 Highfields, Fosseway Clandown, Radstock, BA3 3BL	Director	23 January 2007	Active

People with Significant Control

Miss Alannah Emma Godbold
Notified on	:	05 October 2021
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Address	:	Highfields, Clandown, Bath, BA3 3BL
Nature of control	:	Significant influence or control

Mr Philip May
Notified on	:	01 February 2018
Status	:	Active
Date of birth	:	October 1961
Nationality	:	English
Address	:	Highfields, Clandown, Bath, BA3 3BL
Nature of control	:	Significant influence or control

Mrs Audrey Joyce Toogood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	British
Address	:	Highfields, Clandown, Bath, BA3 3BL
Nature of control	:	Significant influence or control

Mr David Crouch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Address	:	Highfields, Clandown, Bath, BA3 3BL
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mr Michael Thomas Tovey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Address	:	Highfields, Clandown, Bath, BA3 3BL
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors as firm

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Officers	Termination secretary company with name termination date.	Download
2024-03-27	Accounts	Accounts with accounts type micro entity.	Download
2023-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-27	Accounts	Accounts with accounts type micro entity.	Download
2022-05-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-12	Persons with significant control	Notification of a person with significant control.	Download
2021-10-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-12	Officers	Appoint person secretary company with name date.	Download
2021-10-12	Officers	Termination secretary company with name termination date.	Download
2021-08-04	Accounts	Accounts with accounts type micro entity.	Download
2021-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-04	Accounts	Accounts with accounts type micro entity.	Download
2020-05-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-21	Accounts	Accounts with accounts type micro entity.	Download
2019-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-08	Accounts	Accounts with accounts type micro entity.	Download
2018-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-12	Officers	Appoint person director company with name date.	Download
2018-02-12	Persons with significant control	Notification of a person with significant control.	Download
2018-02-12	Officers	Termination director company with name termination date.	Download
2018-02-12	Persons with significant control	Cessation of a person with significant control.	Download
2017-12-20	Accounts	Accounts with accounts type micro entity.	Download
2017-05-15	Confirmation statement	Confirmation statement with updates.	Download
2016-08-16	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-24	Annual return	Annual return company with made up date no member list.	Download