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- HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED
HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05880972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/07/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFIELDS (BROADWAY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2018 - Present (6 years and 5 months) Born in Apr 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Victoria Amanda Jane Hutchinson 29/06/2018 - Present (6 years and 5 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/07/2018 - Present (6 years and 4 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
MAINSTAY (SECRETARIES) LIMITED 01/03/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Date: 13/12/2023 | Event: INNOVUS (SECRETARIES) LIMITED (908830586) has left the board |
Date: 13/12/2023 | Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931695240) Appointed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
Date: 21/03/2022 | Event: New Company Secretary MAINSTAY (SECRETARIES) LIMITED (929371598) Appointed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Board Member John Howard (924899046) Appointed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: Change in Reg. Office |
Date: 12/07/2018 | Event: New Board Member Victoria Amanda Jane Hutchinson (917474325) Appointed |
Date: 12/07/2018 | Event: Julie Mansfield Jackson (909419307) has left the board |
Date: 12/07/2018 | Event: INGLEBY NOMINEES LIMITED (924791992) has left the board |
Date: 12/07/2018 | Event: New Board Member Glenis Margaret Woodings (917474326) Appointed |
Date: 02/07/2018 | Event: New Board Member INGLEBY NOMINEES LIMITED (924791992) Appointed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: Andrew John Noton (912127482) has left the board |
Date: 22/02/2016 | Event: Andrew John Noton (912127482) has left the board |
Date: 22/02/2016 | Event: New Board Member Julie Mansfield Jackson (909419307) Appointed |
Date: 22/02/2016 | Event: New Board Member Julie Mansfield Jackson (909419307) Appointed |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 13/08/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: Change in Reg. Office |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
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