HIGHFIELDS DEVELOPMENTS LIMITED - DERBY


Company Profile Company Filings

Overview

HIGHFIELDS DEVELOPMENTS LIMITED is a Private Limited Company from DERBY and has the status: Active.
HIGHFIELDS DEVELOPMENTS LIMITED was incorporated 17 years ago on 19/06/2006 and has the registered number: 05850751. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HIGHFIELDS DEVELOPMENTS LIMITED - DERBY

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

2 CENTRO PLACE
DERBY
DERBYSHIRE
DE24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2009-09-14 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-06-19 UNTIL 2006-06-28 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Director 2009-02-24 UNTIL 2012-05-16 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 2009-02-23 UNTIL 2013-11-18 RESIGNED
MR MICHAEL POXTON Oct 1959 British Director 2006-06-28 UNTIL 2008-09-30 RESIGNED
STANLEY MILLS Oct 1948 British Director 2009-02-24 UNTIL 2009-09-30 RESIGNED
MOIRA JANE KINNIBURGH Jun 1972 British Director 2009-04-15 UNTIL 2012-10-22 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2013-11-21 UNTIL 2014-12-04 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2009-02-24 UNTIL 2016-03-31 RESIGNED
STEVE BIRCH Nov 1959 British Director 2009-02-24 UNTIL 2018-03-31 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2006-06-28 UNTIL 2011-03-29 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2006-06-28 UNTIL 2012-05-16 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Director 2006-06-19 UNTIL 2006-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miller Homes Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED NORMANTON Dissolved... DORMANT 41201 - Construction of commercial buildings
FFYNONAU DUON MINES LIMITED BARGOED Active TOTAL EXEMPTION FULL 05200 - Mining of lignite
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CHARLES GRIP SURFACING LIMITED NORMANTON Voluntary... DORMANT 41201 - Construction of commercial buildings
BIRCH HOMES LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
BURDON LEA MAINTENANCE LIMITED SUNDERLAND Active DORMANT 98000 - Residents property management
MF DEVELOPMENT COMPANY UK LIMITED DERBY Active DORMANT 41100 - Development of building projects
DINEBRIEF LIMITED NORTH SHIELDS Dissolved... DORMANT 41201 - Construction of commercial buildings
MF HOMES LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
MF HOMES UK LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
NORFOLK PARK MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active DORMANT 98000 - Residents property management
FFOS-Y-FRAN (COMMONERS) LIMITED MERTHYR TYDFIL WALES Active DORMANT 05102 - Open cast coal working
BURY ST. EDMUNDS GENERAL PARTNER LIMITED ST ALBANS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BELSCO 1011 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
BELSCO 1012 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
BROWN'S DEVELOPMENTS (HETTON) LIMITED EDINBURGH PARK Dissolved... DORMANT 41100 - Development of building projects
BALLCHART LIMITED EDINBURGH PARK Dissolved... DORMANT 41100 - Development of building projects
PERTH LAND AND ESTATES LIMITED EDINBURGH PARK Active DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRCLOUGH HOMES LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
UNITY QUARTER (SALFORD) MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
GATE HOUSE FOLD MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
HARLOW ONE (HARROGATE) MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
DUKES FIELD MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MONTAGUE PLACE (CLITHEROE) ESTATE MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active DORMANT 98000 - Residents property management
KINGS PARK RESIDENTS MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active DORMANT 98000 - Residents property management
PORTSIDE VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
RECTORY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management