HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED - HASTINGS


Company Profile Company Filings

Overview

HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED is a Private Limited Company from HASTINGS ENGLAND and has the status: Active.
HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED was incorporated 29 years ago on 01/09/1994 and has the registered number: 02964087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED - HASTINGS

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CREATIVE MEDIA CENTRE
HASTINGS
EAST SUSSEX
TN34 1HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE LUCKHAM Feb 1938 British Director 2009-05-24 CURRENT
MR ROBERT CHARLES ANDREW DUNN Secretary 2021-09-05 CURRENT
RODNEY FRANK WALL Apr 1946 British Director 1999-11-26 CURRENT
ENID PAMELA MITCHELL Oct 1941 British Director 2004-07-07 CURRENT
MR GRAEME FRANCIS BUSH Feb 1967 British Director 2021-07-23 CURRENT
ROBERT CHARLES ANDREW DUNN Feb 1946 British Director 2016-06-24 CURRENT
MRS CAROLINE LOUISE LANE Apr 1976 British Director 2017-04-08 CURRENT
DEBORAH JENNER Apr 1959 British Director 2016-01-18 CURRENT
DAVID MARK BLACKMAN May 1977 Secretary 2001-10-10 UNTIL 2005-12-03 RESIGNED
CHRISTINE ROSE MARY SPENCER Dec 1936 British Director 1994-09-01 UNTIL 1998-11-11 RESIGNED
VALERIE JUNE WATKINS Nov 1952 British Director 1994-09-01 UNTIL 1998-11-11 RESIGNED
STEPHEN KEMP Jan 1952 British Director 1996-08-15 UNTIL 1999-11-26 RESIGNED
SUZANNE JANE WOOLGAR Jun 1962 British Director 1994-09-01 UNTIL 1996-07-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-09-01 UNTIL 1994-09-01 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-09-01 UNTIL 1994-09-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-09-01 UNTIL 1994-09-01 RESIGNED
ABBY STANDEN Mar 1975 British Director 1999-11-26 UNTIL 2002-06-17 RESIGNED
PAUL EDWARD SIMPSON May 1957 British Secretary 1994-09-01 UNTIL 1996-05-28 RESIGNED
JOHN STUART HEMMINGS Aug 1921 Secretary 1996-05-29 UNTIL 2001-10-10 RESIGNED
ENID PAMELA MITCHELL Oct 1941 British Secretary 2006-01-23 UNTIL 2007-09-01 RESIGNED
ANN SMITH Secretary 2016-04-03 UNTIL 2017-07-01 RESIGNED
ANDREW JOHN CONDLIFFE British Secretary 2007-09-01 UNTIL 2016-05-17 RESIGNED
DOUGLAS ROYSTON WORLEY Jan 1944 British Director 2001-10-10 UNTIL 2015-05-03 RESIGNED
LINDSAY DIANA CREEDY Jul 1981 British Director 2001-10-10 UNTIL 2004-06-18 RESIGNED
CAROLYN RAWLINS Jul 1959 British Director 1994-09-01 UNTIL 1997-10-03 RESIGNED
JOHN WILLIAM PARKER Aug 1958 British Director 2013-05-06 UNTIL 2021-07-23 RESIGNED
BERYL EILEEN MUNDAY May 1933 British Director 1998-11-11 UNTIL 2001-10-10 RESIGNED
ROBERT MICHAEL MORDECAI Jul 1949 British Director 2015-05-03 UNTIL 2016-05-02 RESIGNED
NATASHA CLAIRE MITCHELL Nov 1976 British Director 1999-11-26 UNTIL 2001-10-10 RESIGNED
JOHN NEIL STANLEY LUCK Jul 1946 British Director 2001-10-10 UNTIL 2009-05-24 RESIGNED
MR ROBERT LIONEL KINGSBURY Aug 1944 United Kingdom Director 2015-05-03 UNTIL 2017-04-12 RESIGNED
EDWARD ALEXANDER JOHNSTON Nov 1922 British Director 1998-11-11 UNTIL 2000-10-10 RESIGNED
ANTHONY DOUGLAS HAWTHORNE Apr 1938 British Director 1994-09-01 UNTIL 1998-12-13 RESIGNED
ANNIE LESLEY HARBOUR Apr 1952 British Director 1997-07-31 UNTIL 2015-05-03 RESIGNED
JANICE GILL Aug 1961 British Director 1994-09-01 UNTIL 1999-11-26 RESIGNED
GEMMA LOUISE GILCHRIEST Oct 1978 British Director 2002-08-01 UNTIL 2006-07-28 RESIGNED
DAVID MARK BLACKMAN May 1977 Director 2001-10-10 UNTIL 2005-12-03 RESIGNED
MICHELLE VICKY BUSS Sep 1976 British Director 1997-10-03 UNTIL 1999-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Smith 2016-05-03 - 2017-06-01 1/1945 Warlingham   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTNUT COURT (BECKENHAM) MANAGEMENT LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ADAMS JOHNS KENNARD LTD. BATTLE Dissolved... UNAUDITED ABRIDGED 71111 - Architectural activities
VERDANT PARTNERSHIPS LIMITED RYE ENGLAND Active DORMANT 41100 - Development of building projects
BATHROOMS BY DESIGN (KENT) LTD MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VICTORY DENTAL LABORATORY LIMITED Active MICRO ENTITY 86230 - Dental practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Highfields Management Company (Rye) Limi - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £-2,333 equity
Highfields Management Company (Rye) Limi - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £-2,333 equity
Highfields Management Company (Rye) Limi - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £-2,333 equity
HIGHFIELDS_MANAGEMENT_COM - Accounts 2020-06-20 31-03-2020 £-2,333 equity
HIGHFIELDS_MANAGEMENT_COM - Accounts 2019-06-14 31-03-2019 £-2,333 equity
HIGHFIELDS_MANAGEMENT_COM - Accounts 2018-10-26 31-03-2018 £-2,333 equity
Highfields Management Company (Rye) Limited 2017-09-06 31-03-2017 £7 equity
Highfields Management Company (Rye) Limited 2016-07-13 31-03-2016 £1,076 Cash £7 equity
HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED Accounts filed on 31-03-2015 2015-07-21 31-03-2015 £1,051 Cash £7 equity
HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED Accounts filed on 31-03-2014 2014-10-14 31-03-2014 £1,845 Cash £7 equity

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