• UK
  • HIGHCLERE MANAGEMENT COMPANY LIMITED - Flat 1 Highclere 235 Hale Road, Hale, Altrincham, Cheshire, United Kingdom

Company Information

Company registration number
00935583
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 1 Highclere 235 Hale Road
Hale
Altrincham
Cheshire
WA15 8DN
England
Flat 1 Highclere 235 Hale Road, Hale, Altrincham, Cheshire, WA15 8DN, England UK

Management

Managing Directors
DARNELL, Hayley Victoria Vera
PHILLIPS, Brian Frederick
SAWYER, Carol Yvonne
Company secretaries
SAWYER, Philip Matthew

Company Details

Type of Business
ltd
Incorporated
1968-07-17
Age Of Company
1968-07-17 56 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
Mrs Carol Yvonne Sawyer
Mr Brian Frederick Phillips
Mrs Hayley Victoria Vera Darnell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-12-25
Last Date: 2020-12-11

HIGHCLERE MANAGEMENT COMPANY LIMITED Company Description

HIGHCLERE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00935583. Its current trading status is "live". It was registered 1968-07-17. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Flat 1 Highclere 235 Hale Road .
More information

Get HIGHCLERE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highclere Management Company Limited - Flat 1 Highclere 235 Hale Road, Hale, Altrincham, Cheshire, United Kingdom

1968-07-17 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-27) - CS01

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  • cessation-of-a-person-with-significant-control (2020-09-02) - PSC07

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • notification-of-a-person-with-significant-control (2020-11-09) - PSC01

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  • appoint-person-director-company-with-name-date (2020-11-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2019-12-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA

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  • confirmation-statement-with-no-updates (2018-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA

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  • confirmation-statement-with-no-updates (2017-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01

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  • confirmation-statement-with-updates (2017-01-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA

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  • appoint-person-secretary-company-with-name-date (2016-10-13) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA

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  • appoint-person-director-company-with-name-date (2015-09-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • termination-director-company-with-name (2013-07-31) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01

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  • change-person-director-company-with-change-date (2013-08-01) - CH01

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  • appoint-person-director-company-with-name (2013-07-31) - AP01

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  • termination-secretary-company-with-name (2012-04-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-21) - AA

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  • legacy (2007-11-16) - 363s

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  • legacy (2006-10-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA

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  • legacy (2005-10-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA

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  • legacy (2004-11-18) - 363s

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  • legacy (2004-11-18) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-05-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-10-31) - AA

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  • legacy (2003-10-28) - 287

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  • legacy (2003-10-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-11-29) - AA

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  • legacy (2002-11-01) - 288b

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  • legacy (2002-10-28) - 288a

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  • legacy (2002-03-27) - 288b

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  • legacy (2002-10-28) - 363s

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  • legacy (2001-10-11) - 363s

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  • accounts-with-accounts-type-full (2001-06-11) - AA

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  • legacy (2000-10-17) - 363s

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  • accounts-with-accounts-type-full (2000-06-08) - AA

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  • legacy (1999-11-26) - 363s

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  • accounts-with-accounts-type-full (1999-06-02) - AA

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  • legacy (1998-10-07) - 363s

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  • accounts-with-accounts-type-full (1998-05-12) - AA

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  • legacy (1997-10-12) - 363s

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  • accounts-with-accounts-type-full (1997-05-14) - AA

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  • legacy (1996-10-14) - 363s

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  • accounts-with-accounts-type-full (1996-05-21) - AA

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  • accounts-with-accounts-type-full (1995-07-24) - AA

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  • legacy (1995-10-31) - 363s

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  • legacy (1994-10-26) - 288

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  • legacy (1994-10-26) - 363s

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  • accounts-with-accounts-type-full (1994-11-21) - AA

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  • legacy (1993-11-01) - 363s

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  • accounts-with-accounts-type-full (1993-07-08) - AA

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  • legacy (1992-11-30) - 363s

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  • accounts-with-accounts-type-full (1992-09-11) - AA

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  • legacy (1991-10-31) - 363b

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  • accounts-with-accounts-type-full (1991-10-23) - AA

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  • accounts-with-accounts-type-full (1990-10-25) - AA

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  • legacy (1990-10-25) - 363

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  • legacy (1989-11-22) - 363

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  • accounts-with-accounts-type-full (1989-11-22) - AA

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  • accounts-with-accounts-type-full (1988-11-23) - AA

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  • dissolved-company (1988-08-25) - AC09

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  • restoration-order-of-court (1988-08-25) - AC92

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  • legacy (1988-08-25) - RESTADD-S

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  • legacy (1988-10-18) - 363

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  • legacy (1988-12-02) - 363

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  • legacy (1988-10-18) - 288

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  • incorporation-company (1968-07-17) - NEWINC

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