HIGH CARR POINT MANAGEMENT COMPANY LIMITED - BIDDULPH MOOR
Company Profile | Company Filings |
Overview
HIGH CARR POINT MANAGEMENT COMPANY LIMITED is a Private Limited Company from BIDDULPH MOOR and has the status: Active.
HIGH CARR POINT MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530862. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGH CARR POINT MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530862. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGH CARR POINT MANAGEMENT COMPANY LIMITED - BIDDULPH MOOR
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW STREET
BIDDULPH MOOR
STAFFORDSHIRE
ST8 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHANIEL JOHN WILSON | Dec 1962 | British | Director | 2022-08-01 | CURRENT |
MR DAVID SMITH | Jun 1985 | British | Director | 2023-09-07 | CURRENT |
COLMAN GERARD COONEY | Mar 1975 | Irish | Director | 2016-05-03 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
PATRICIA ELIZABETH BURNS | Secretary | 2016-05-03 UNTIL 2022-08-01 | RESIGNED | ||
MR PHILIP DUCKETT | Feb 1964 | British | Secretary | 2002-09-10 UNTIL 2005-11-30 | RESIGNED |
ROBERT PAUL GASKELL | Secretary | 2015-07-01 UNTIL 2015-10-02 | RESIGNED | ||
MR RICHARD JAMES AINSCOUGH | Jul 1978 | British | Director | 2015-06-12 UNTIL 2015-10-02 | RESIGNED |
ROBERT PAUL GASKELL | Secretary | 2012-11-14 UNTIL 2014-07-15 | RESIGNED | ||
MALCOLM WILLIAM JACKSON | British | Secretary | 2014-07-15 UNTIL 2015-06-12 | RESIGNED | |
MR MALCOLM WILLIAM JACKSON | Oct 1967 | British | Secretary | 2005-11-30 UNTIL 2012-11-14 | RESIGNED |
MR JOHN ALFRED DOWNES | Jul 1960 | British | Director | 2002-10-01 UNTIL 2012-11-14 | RESIGNED |
MR MALCOLM WILLIAM JACKSON | Oct 1967 | British | Director | 2005-11-30 UNTIL 2012-11-14 | RESIGNED |
MR MALCOLM WILLIAM JACKSON | Oct 1967 | British | Director | 2014-07-15 UNTIL 2015-06-12 | RESIGNED |
MR ROBERT DAVID MOORE | Sep 1963 | British | Director | 2015-10-02 UNTIL 2016-05-03 | RESIGNED |
MR MICHAEL WIGHTMAN | Feb 1961 | British | Director | 2016-05-03 UNTIL 2022-03-22 | RESIGNED |
MR ROBERT PAUL GASKELL | Aug 1973 | British | Director | 2013-04-01 UNTIL 2014-07-15 | RESIGNED |
ROBERT PAUL GASKELL | Aug 1973 | British | Director | 2015-07-01 UNTIL 2015-10-02 | RESIGNED |
MR PHILIP DUCKETT | Feb 1964 | British | Director | 2002-09-10 UNTIL 2005-11-30 | RESIGNED |
PATRICIA ELIZABETH BURNS | Aug 1971 | Irish | Director | 2016-05-03 UNTIL 2022-08-01 | RESIGNED |
MR JOHN ALFRED DOWNES | Jul 1960 | British | Director | 2014-07-15 UNTIL 2015-06-12 | RESIGNED |
MR NICHOLAS COWLEY | Feb 1972 | British | Director | 2015-10-02 UNTIL 2016-05-03 | RESIGNED |
NICHOLAS JOHN BIRD | Nov 1965 | British | Director | 2002-09-10 UNTIL 2006-07-11 | RESIGNED |
MR RICHARD JAMES AINSCOUGH | Jul 1978 | British | Director | 2012-11-14 UNTIL 2014-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northstone (Ni) Limited | 2017-06-26 | Belfast Antrim | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGH_CARR_POINT_MANAGEMEN - Accounts | 2023-09-30 | 31-12-2022 | £4,555 Cash £-1,710 equity |
HIGH_CARR_POINT_MANAGEMEN - Accounts | 2022-12-24 | 31-12-2021 | £3,844 Cash £-2,052 equity |
HIGH_CARR_POINT_MANAGEMEN - Accounts | 2022-04-08 | 31-12-2020 | £-1,927 equity |
HIGH_CARR_POINT_MANAGEMEN - Accounts | 2020-12-22 | 31-12-2019 | £1,241 equity |