This company is commonly known as Highgate 3 Management Company Limited. The company was founded 4 years ago and was given the registration number 12026865. The firm's registered office is in ASHBOURNE. You can find them at Ednaston Park Painters Lane, Ednaston, Ashbourne, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HIGHGATE 3 MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12026865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ednaston Park Painters Lane, Ednaston, Ashbourne, England, DE6 3FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Secretary | 29 March 2022 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Director | 13 June 2019 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Director | 13 January 2023 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Secretary | 30 October 2020 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Secretary | 13 June 2019 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Secretary | 20 December 2019 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Secretary | 31 May 2019 | Active |
| Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA | Director | 13 June 2019 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Director | 31 May 2019 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Director | 31 May 2019 | Active |
| Bpem Holdco Limited | ||
| Notified on | : | 21 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ednaston Park, Painters Lane, Ashbourne, England, DE6 3FA |
| Nature of control | : |
|
| Dove Valley Park Limited | ||
| Notified on | : | 02 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ednaston Park, Painters Lane, Ashbourne, England, DE6 3FA |
| Nature of control | : |
|
| Clowes Developments (North West) Limited | ||
| Notified on | : | 13 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ednaston Park, Painters Lane, Ashbourne, England, DE6 3FA |
| Nature of control | : |
|
| Gateley Incorporations Limited | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Incorporation | Memorandum articles. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-24 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Capital | Capital alter shares subdivision. | Download |
| 2022-12-23 | Change of name | Certificate change of name company. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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