HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED - SALISBURY


Company Profile Company Filings

Overview

HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED was incorporated 21 years ago on 09/07/2002 and has the registered number: 04481357. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED - SALISBURY

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

OAK HOUSE, BEECH CLOSE
SALISBURY
SP5 1QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DUNCAN MCDONALD Sep 1954 British Director 2014-05-18 CURRENT
MR PAUL GEOFFERY TRAVERS Sep 1964 British Director 2024-04-02 CURRENT
MS ELIZATBETH WILLIAMS Aug 1974 British Director 2024-04-02 CURRENT
MRS ANNA CHRISTINE WILTON Feb 1945 British Director 2004-03-16 CURRENT
MR JOHN DUNCAN MCDONALD Secretary 2020-07-14 CURRENT
MRS SUSAN JANET HUMPHRIES Jan 1946 British Director 2024-04-01 CURRENT
MR ROGER JOHN MCDONALD Secretary 2009-11-25 UNTIL 2020-07-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-07-09 UNTIL 2002-07-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-09 UNTIL 2002-07-09 RESIGNED
TIMOTHY CHAPMAN Apr 1966 British Secretary 2004-03-16 UNTIL 2009-11-25 RESIGNED
MR MICHAEL THOMAS HOWARD JONES May 1954 British Secretary 2002-07-09 UNTIL 2004-03-16 RESIGNED
MR ROGER JOHN HOARE Jan 1940 British Director 2004-11-07 UNTIL 2022-12-20 RESIGNED
MRS KATHRYN GRACE TAYLOR May 1974 British Director 2010-01-11 UNTIL 2014-09-26 RESIGNED
SUSAN MARY SLEEMAN Apr 1947 British Director 2004-03-16 UNTIL 2007-07-31 RESIGNED
MR KEITH WILLIAM SLEEMAN Oct 1941 British Director 2007-08-01 UNTIL 2014-05-18 RESIGNED
MICHAEL ARTHUR LOWRY May 1946 British Director 2004-03-16 UNTIL 2004-11-07 RESIGNED
PETER HOWARD JONES May 1950 British Director 2002-07-09 UNTIL 2004-03-16 RESIGNED
MR MICHAEL THOMAS HOWARD JONES May 1954 British Director 2002-07-09 UNTIL 2004-03-16 RESIGNED
TIMOTHY CHAPMAN Apr 1966 British Director 2004-03-16 UNTIL 2009-12-03 RESIGNED
MR ALAN ROBERT LINDSAY COLVINE May 1970 British Director 2014-09-26 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Director Roger John Hoare 2016-05-17 - 2020-07-14 1/1940 Salisbury   Wilts Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED 2024-04-03 31-12-2023 £4 Cash £4 equity
Dormant Company Accounts - HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED 2023-05-09 31-12-2022 £4 equity
Dormant Company Accounts - HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED 2022-04-30 31-12-2021 £4 equity
Dormant Company Accounts - HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED 2021-05-11 31-12-2020 £4 equity