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 - BIDDULPH MOOR

This company is listed in the following categories:
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

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NS (PDMS) LIMITED ST HELENS Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
NETWORK SPACE PROJECTS LIMITED NEWTON LE WILLOWS ST HELENS Active SMALL 68320 - Management of real estate on a fee or contract basis
NETWORK SPACE CAPITAL LIMITED ST HELENS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
INVIEW TECHNOLOGY LIMITED MANCHESTER Dissolved... FULL 60200 - Television programming and broadcasting activities
LANGTREE ST HELENS LIMITED NEWTON LE WIL Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CLOVERLEAF RESIDENTIAL 1 LLP NEWTON-LE-WILLOWS Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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