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Highfields Management Company Limited, WA4 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHFIELDS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Highfields Management Company Limited. The company was founded 34 years ago and was given the registration number 02504222. The firm's registered office is in WARRINGTON. You can find them at Highfield Stables Weaste Lane, Thelwall, Warrington, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HIGHFIELDS MANAGEMENT COMPANY LIMITED
Company Number:02504222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1990
End of financial year:22 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Highfield Stables Weaste Lane, Thelwall, Warrington, England, WA4 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Stables, Weaste Lane, Thelwall, Warrington, England, WA4 3JP

Secretary29 May 2018Active
Highfield Stables, Weaste Lane, Thelwall, Warrington, England, WA4 3JP

Director24 July 2012Active
Highfield Coach House, Weaste Lane, Thelwall, Warrington, England, WA4 3JP

Director28 May 2011Active
Highfield Manor, Weaste Lane Thelwall, Warrington, WA4 3JP

Director13 September 1997Active
Flat 0-2 Merchant Exchange, 29 College Street, Glasgow, G3 6AA

Secretary27 July 1993Active
Highfield Stables, Weaste Lane, Warrington, WA4 3JP

Secretary06 September 1997Active
Highfield Manor, Weaste Lane Thelwall, Warrington, WA4 3JP

Secretary24 January 2006Active
53 Limefield Road, Smithills, Bolton, BL1 6LA

Secretary-Active
Highfield Manor Weaste Lane, Thelwall, Warrington, WA4 3JP

Secretary28 July 1995Active
Highfields Coach House, Weaste Lane, Thelwall, WA4 3JP

Director-Active
Highfield Coach House, Weaste Lane Thelwall, Warrington, WA4 3JP

Director05 October 1998Active
Highfield Stables, Weaste Lane, Thelwall, WA4 3JP

Director18 February 2006Active
Flat 0-2 Merchant Exchange, 29 College Street, Glasgow, G3 6AA

Director29 March 1993Active
Highfield Stables, Weaste Lane, Warrington, WA4 3JP

Director28 July 1995Active
Lancaster Barn Lancaster Lane, Parbold, Wigan, WN8 7AA

Director-Active
Highfield Coach House, Weaste Lane, Warrington, WA4 3JP

Director08 March 1996Active
Highfield Manor Weaste Lane, Thelwall, Warrington, WA4 3JP

Director29 March 1993Active
Highfields Coach House, Weaste Lane, Thelwell, WA4 3JP

Director29 March 1993Active
Highfield Coach House, Weaste Lane, Thelwall, Warrington, WA4 3JP

Director20 November 2002Active

People with Significant Control

Dr Edward Ross Jago
Notified on:01 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Highfield Stables, Weaste Lane, Warrington, England, WA4 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Rohan Fryar
Notified on:01 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Highfield Coach House, Weaste Lane, Warrington, England, WA4 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Jane Chisholm
Notified on:01 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Highfield Stables, Weaste Lane, Warrington, England, WA4 3JP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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