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HIGHMANNER LTD

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

This company is commonly known as Highmanner Ltd. The company was founded 27 years ago and was given the registration number 03219608. The firm's registered office is in RUISLIP. You can find them at 62 Lime Grove, , Ruislip, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HIGHMANNER LTD
Company Number:03219608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:62 Lime Grove, Ruislip, Middlesex, England, HA4 8RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 2 Woodridings Close, Hatchend, HA5 4RF

Director12 August 2005Active
66, Waxwell Lane, Pinner, HA5 3EU

Director14 April 2009Active
52, High Street, Pinner, United Kingdom, HA5 5PW

Secretary01 March 2011Active
17 Woodridings Close, Hatch End, Pinner, HA5 4RF

Secretary02 July 1996Active
408 Uxbridge Road, Hatch End, Pinner, HA5 4HP

Secretary26 January 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 July 1996Active
15 Woodridings Close, Hatch End, Pinner, HA5 4RF

Director22 July 2000Active
17 Woodridings Close, Hatch End, Pinner, HA5 4RF

Director26 January 2001Active
16 Woodridings Close, Hatch End, Pinner, HA5 4RF

Director02 July 1996Active
P.O. Box 6704, Upprt Mt Gravatt, Australia,

Director06 July 2007Active
16 Woodridings Close, Pinner, HA5 4RF

Director26 January 2001Active
18 Woodridings Close, Hatch End, Pinner, HA5 4RF

Director30 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 July 1996Active

People with Significant Control

Remington Partners Ltd
Notified on:21 December 2020
Status:Active
Country of residence:England
Address:62, Lime Grove, Ruislip, England, HA4 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Olushola Andrews
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:19, West Drive, Brighton, England, BN2 0GD
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 (6 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

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-12-10Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Address

Move registers to registered office company with new address.

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2022-10-04Address

Change registered office address company with date old address new address.

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2021-12-12Confirmation statement

Confirmation statement with updates.

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2021-12-12Persons with significant control

Notification of a person with significant control.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-07-25Officers

Termination director company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-06-17Address

Change registered office address company with date old address new address.

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2016-06-16Address

Move registers to sail company with new address.

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2016-06-15Address

Change sail address company with new address.

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2016-04-09Officers

Termination director company with name termination date.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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