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 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
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 |