HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED - NEW MILTON
| Company Profile | Company Filings |
Overview
HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05880972. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05880972. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED - NEW MILTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FAIRFIELD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-12-07 | CURRENT | ||
| GLENIS MARGARET WOODINGS | Apr 1947 | English | Director | 2018-06-29 | CURRENT |
| VICTORIA AMANDA JANE HUTCHINSON | Jul 1981 | British | Director | 2018-06-29 | CURRENT |
| MR JOHN HOWARD | Sep 1953 | British | Director | 2018-07-25 | CURRENT |
| MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2022-03-01 UNTIL 2023-12-07 | RESIGNED | ||
| CENTRAL MANAGEMENT UK LIMITED | Corporate Secretary | 2009-05-08 UNTIL 2010-05-10 | RESIGNED | ||
| MR ANDREW JOHN NOTON | Aug 1960 | British | Director | 2010-05-10 UNTIL 2016-01-22 | RESIGNED |
| ANDREW JOHN NUTON | Aug 1960 | British | Director | 2006-07-19 UNTIL 2009-07-02 | RESIGNED |
| MRS JULIE MANSFIELD JACKSON | Dec 1965 | British | Director | 2016-01-22 UNTIL 2018-07-09 | RESIGNED |
| MR ROBERT CHARLES GILBERT | Mar 1964 | British | Director | 2009-07-02 UNTIL 2010-05-10 | RESIGNED |
| ROBERT CHRISTOPHER O'DRISCOLL | British | Secretary | 2006-07-19 UNTIL 2006-11-30 | RESIGNED | |
| ASHLEY FRASER LEWIS MITCHELL | British | Secretary | 2006-12-04 UNTIL 2009-05-08 | RESIGNED | |
| INGLEBY NOMINEES LIMITED | Corporate Director | 2018-06-26 UNTIL 2018-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miller Homes Limited | 2016-04-06 - 2018-06-29 | Edinburgh |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED | 2023-08-01 | 31-07-2022 | £1,317 equity |
| Micro-entity Accounts - HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED | 2022-04-21 | 31-07-2021 | £1,105 equity |
| Micro-entity Accounts - HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED | 2021-05-01 | 31-07-2020 | £1,105 equity |
| Micro-entity Accounts - HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED | 2020-05-01 | 31-07-2019 | £1,105 equity |
| Micro-entity Accounts - HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED | 2019-06-11 | 31-07-2018 | £1,105 equity |
| Dormant Company Accounts - HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED | 2018-05-01 | 31-07-2017 | £1 equity |
| Dormant Company Accounts - HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED | 2017-04-07 | 31-07-2016 | £1 equity |
| Dormant Company Accounts - HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED | 2016-04-30 | 31-07-2015 | £1 equity |