HIGHCLERE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HIGHCLERE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00935583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHCLERE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHCLERE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 1 Highclere 235 Hale Road Hale WA15 8DN Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCLERE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HIGHCLERE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for HIGHCLERE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Peter Elliott Preston as a person with significant control on Mar 28, 2025 | 2 pages | PSC01 | ||
Cessation of Philip Matthew Sawyer as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||
Cessation of Carol Yvonne Sawyer as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Peter Elliott Preston as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carol Yvonne Sawyer as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Matthew Sawyer as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 14, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Change of details for Mr James Andrew Darnell as a person with significant control on Nov 26, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||
Notification of James Andrew Darnell as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||
Notification of Philip Matthew Sawyer as a person with significant control on Mar 12, 2022 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Brian Frederick Phillips as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Cessation of Brian Frederick Phillips as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Notification of Hayley Victoria Vera Darnell as a person with significant control on Aug 06, 2020 | 2 pages | PSC01 | ||
Appointment of Mrs Hayley Victoria Vera Darnell as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Jason David Cozens as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Who are the officers of HIGHCLERE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARNELL, Hayley Victoria Vera | Director | Hale Road Hale WA15 8DN Altrincham Flat 2 Highclere England | England | British | Director | 209075700003 | ||||
| PRESTON, Peter Elliott | Director | 235 Hale Road Hale WA15 8DN Altrincham Flat 1 Highclere United Kingdom | United Kingdom | British | Director | 338539230001 | ||||
| SAWYER, Philip Matthew | Secretary | 235 Hale Road Hale WA15 8DN Altrincham Flat 1 Highclere Cheshire England | 216286390001 | |||||||
| SMITH, Carole Ann | Secretary | 235 Hale Road Hale WA15 8DN Altrincham Cheshire | British | 17006010001 | ||||||
| SMITH, David | Secretary | Flat 1 235 Hale Road Hale WA15 8DN Altrincham Cheshire | British | Project Manager | 40779630001 | |||||
| SMITH, Maria | Secretary | Flat 1 235 Hale Road WA15 8DN Altrincham Cheshire | Spanish | 85260550002 | ||||||
| COZENS, Jason David | Director | 235 Hale Road Hale WA15 8DN Altrincham Flat 2 Cheshire England | England | British | Chief Digital Officer | 122795120001 | ||||
| GARDNER, Margaret Janet | Director | 235 Hale Road Hale WA15 8DN Altrincham Cheshire | British | 17006030001 | ||||||
| PHILLIPS, Brian Frederick | Director | Rimsdale Close Gatley SK8 4LL Cheadle 3 Cheshire England | England | British | Company Director | 167885210001 | ||||
| SAWYER, Carol Yvonne | Director | 235 Hale Road Hale WA15 8DN Altrincham Flat 1 Highclere Cheshire England | England | British | Marketing Manager | 216286150001 | ||||
| SMITH, Carole Ann | Director | 235 Hale Road Hale WA15 8DN Altrincham Cheshire | British | 17006010001 | ||||||
| SMITH, David | Director | 235 Hale Road Hale WA15 8DN Altrincham Flat 2 Cheshire England | United Kingdom | British | Chief Digital Officer | 40779630001 | ||||
| SMITH, Diane | Director | Main Street Wilsford NG32 3NU Grantham 57a Lincolnshire England | England | British | Company Director | 100500380002 | ||||
| WOLF, Peter John Leigh, District Judge | Director | 235 Hale Road Hale WA15 8DN Altrincham Cheshire | British | Retired | 17006020001 |
Who are the persons with significant control of HIGHCLERE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Elliott Preston | Mar 28, 2025 | 235 Hale Road Hale WA15 8DN Altrincham Flat 1 Highclere United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Matthew Sawyer | Mar 12, 2022 | 235 Hale Road Hale WA15 8DN Altrincham Flat 1 Highclere Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Andrew Darnell | Mar 31, 2021 | Hale Road Hale WA15 8DN Altrincham Flat 2 Highclere England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hayley Victoria Vera Darnell | Aug 06, 2020 | Hale Road Hale WA15 8DN Altrincham Flat 2 Highclere England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Carol Yvonne Sawyer | Dec 11, 2016 | Hale Road Hale WA15 8DN Altrincham Flat 1 Highclere England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Frederick Phillips | Dec 11, 2016 | Hale Road Hale WA15 8DN Altrincham Flat 3 , Highclere England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason David Cozens | Dec 11, 2016 | 235 Hale Road Hale WA15 8DN Altrincham Flat 1 Highclere Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0