Highfields Management Company Limited

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General information

Name:

Highfields Management Company Ltd

Office Address:

Highfield Stables Weaste Lane Thelwall WA4 3JP Warrington

Number: 02504222

Incorporation date: 1990-05-22

End of financial year: 22 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Highfield Stables Weaste Lane, Warrington WA4 3JP Highfields Management Company Limited is classified as a Private Limited Company with 02504222 registration number. The firm was launched 34 years ago. The firm's classified under the NACE and SIC code 81100 which stands for Combined facilities support activities. The latest annual accounts cover the period up to 2022-05-22 and the latest annual confirmation statement was released on 2023-05-22.

At the moment, the directors chosen by this specific business include: Sally C. selected to lead the company in 2012, Nigel F. selected to lead the company in 2011 and Edward J. selected to lead the company twenty seven years ago. To find professional help with legal documentation, this particular business has been utilizing the skills of Sally C. as a secretary since 2018.

Executives who control this firm include: Nigel F. owns 1/2 or less of company shares. Sally C. owns 1/2 or less of company shares. Edward J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sally C.

Role: Secretary

Appointed: 29 May 2018

Latest update: 9 March 2024

Sally C.

Role: Director

Appointed: 24 July 2012

Latest update: 9 March 2024

Nigel F.

Role: Director

Appointed: 28 May 2011

Latest update: 9 March 2024

Edward J.

Role: Director

Appointed: 13 September 1997

Latest update: 9 March 2024

People with significant control

Nigel F.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Sally C.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Edward J.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 22 February 2024
Account last made up date 22 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2012-06-04
End Date For Period Covered By Report 2013-06-03
Date Approval Accounts 3 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-04
End Date For Period Covered By Report 2014-06-03
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2014-06-04
End Date For Period Covered By Report 2015-06-03
Date Approval Accounts 9 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2016-06-03
Date Approval Accounts 3 June 2016
Annual Accounts 3 June 2017
Start Date For Period Covered By Report 2016-06-04
End Date For Period Covered By Report 2017-06-03
Date Approval Accounts 3 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-04
End Date For Period Covered By Report 2018-06-03
Annual Accounts
Start Date For Period Covered By Report 2018-06-04
End Date For Period Covered By Report 2019-05-22
Annual Accounts
Start Date For Period Covered By Report 2019-05-23
End Date For Period Covered By Report 2020-05-20
Annual Accounts
Start Date For Period Covered By Report 2020-05-23
End Date For Period Covered By Report 2021-05-22
Annual Accounts
Start Date For Period Covered By Report 2021-05-23
End Date For Period Covered By Report 2022-05-22
Annual Accounts
Start Date For Period Covered By Report 2022-05-23
End Date For Period Covered By Report 2023-05-22
Annual Accounts 3 June 2014
Date Approval Accounts 3 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-05-22 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
33
Company Age

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