HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10846454. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10846454. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HIGHFIELDS (CALDECOTE) 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 |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INNOVUS COMPANY SECRETARIES LIMITED | Corporate Director | 2019-05-13 | CURRENT | ||
INNOVUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-07-03 | CURRENT | ||
MRS PHILIPPA FLANEGAN | Apr 1963 | British | Director | 2022-12-06 | CURRENT |
INNOVUS COMPANY SECRETARIES LIMITED | Corporate Director | 2017-07-03 UNTIL 2019-05-13 | RESIGNED | ||
LOUISE CATHERINE AUSTIN | Jul 1973 | British | Director | 2017-07-03 UNTIL 2019-05-13 | RESIGNED |
MR FELIX ROBERT KEEN | Apr 1970 | British | Director | 2021-07-08 UNTIL 2022-12-06 | RESIGNED |
CRAIG CHRISTIAN HULBERT | Aug 1982 | British | Director | 2019-05-13 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cala Management Limited | 2017-07-03 | Edinburgh | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED | 2024-04-24 | 31-07-2023 | |
Dormant Company Accounts - HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED | 2023-04-25 | 31-07-2022 | |
Dormant Company Accounts - HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED | 2022-04-05 | 31-07-2021 | |
Dormant Company Accounts - HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED | 2021-04-21 | 31-07-2020 | |
Dormant Company Accounts - HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED | 2020-03-21 | 31-07-2019 | |
Dormant Company Accounts - HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED | 2019-03-07 | 31-07-2018 |