HIGHBANK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HIGHBANK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02040640 |
| 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 HIGHBANK 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 HIGHBANK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 The Hamlet Highbank Lane Lostock BL6 4QT Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBANK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HIGHBANK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for HIGHBANK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms Janet Margaret Baker as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew Stafford as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||
Termination of appointment of Helen Louise Johnson as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Grant Stafford as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Termination of appointment of Paul Fish as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Appointment of Ms Janet Margaret Baker as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Stafford as a secretary on Feb 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Elaine Baker as a secretary on Feb 09, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jane Louise Walsh as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Cowgill as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||
Appointment of Ms Mani Dixit as a director on Nov 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mohammad Jaberansari as a director on Nov 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean William Kenny as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 12 pages | AA | ||
Who are the officers of HIGHBANK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Janet Margaret | Secretary | 10 The Hamlet Highbank Lane Lostock BL6 4QT Bolton | 324197000001 | |||||||
| BAKER, Janet Margaret | Director | The Hamlet Lostock BL6 4QT Bolton 9 England | England | British | Company Director | 305365900001 | ||||
| BRENNAND, Nicholas David | Director | The Hamlet Lostock BL6 4QT Bolton 3 Lancs United Kingdom | United Kingdom | British | Business Unit Controller | 140786920001 | ||||
| CRAMANT, Terence Stanley | Director | 10 The Hamlet High Bank Lane Lostock BL6 4QT Bolton Lancashire | England | British | Property Developer | 1693540001 | ||||
| CRANE, Steven | Director | 6 The Hamlet Lostock BL6 4QT Bolton Lancashire | United Kingdom | British | Engineer | 19952480001 | ||||
| DIXIT, Mani | Director | The Hamlet Lostock BL6 4QT Bolton 1 England | England | British | Dentist | 264673020001 | ||||
| ECKERSLEY, Ian James | Director | 4 The Hamlet Lostock BL6 4QT Bolton Lancashire | United Kingdom | British | Company Director | 53406460001 | ||||
| KARDOS, Stephen Kalman | Director | 11 The Hamlet Lostock BL6 4QT Bolton Lancashire | United Kingdom | British | Business Manager | 83690560001 | ||||
| KELLY, Jane | Director | 12 The Hamlet BL6 4QT Bolton Lancashire | England | British | Company Secretary | 127236040001 | ||||
| KENNY, Sean William | Director | The Hamlet Lostock BL6 4QT Bolton 2 England | England | British | Retired | 256014560001 | ||||
| MCVAY, Philip John | Director | The Hamlet Lostock BL6 4QT Bolton 5 England | England | British | Company Director | 210195910001 | ||||
| STAFFORD, Andrew Grant | Director | The Hamlet Lostock BL6 4QT Bolton 7 England | England | English | Retired | 205809060001 | ||||
| SWEENEY, Simon John | Director | The Hamlet Lostock BL6 4QT Bolton 8 England | United Kingdom | British | Company Director | 235373140001 | ||||
| WALSH, Jane Louise | Director | The Hamlet Lostock BL6 4QT Bolton 14 England | England | British | Property | 292829340001 | ||||
| BAKER, Elaine | Secretary | 9 The Hamlet BL6 4QT Bolton Lancashire | British | Self Employed Hr Consultant | 119041210001 | |||||
| CHAMPION, John Frederick | Secretary | 2 The Hamlet Lostock BL6 4QT Bolton Lancashire | British | 31440680001 | ||||||
| CRAMANT, Helen | Secretary | 10 The Hamlet Lostock BL6 4QT Bolton Lancashire | British | Housewife | 85298170001 | |||||
| FAIRWEATHER, Eric John | Secretary | 5 The Hamlet Lostock BL6 4QT Bolton Greater Manchester | British | Bank Manager | 50587720003 | |||||
| STAFFORD, Andrew | Secretary | 10 The Hamlet Highbank Lane Lostock BL6 4QT Bolton | 305365710001 | |||||||
| BATEMAN, Michael John | Director | 7 The Hamlet Highbank Lane BL6 4QT Bolton Lancashire | British | Company Director (See Sch) | 14452880001 | |||||
| CHAMPION, John Frederick | Director | 2 The Hamlet Lostock BL6 4QT Bolton Lancashire | British | Financial Consultant | 31440680001 | |||||
| CHAN, Frank | Director | 4 The Hamlet Lostock BL6 4QT Bolton Lancashire | British | Self Employed Dress Shop Proprietor | 31440700001 | |||||
| COWGILL, Peter Alan | Director | 14 The Hamlet High Bank Lane BL6 4QT Bolton Lancashire | United Kingdom | British | Chartered Accountant | 84147460001 | ||||
| CRAMANT, Helen | Director | 10 The Hamlet Lostock BL6 4QT Bolton Lancashire | United Kingdom | British | Director | 85298170001 | ||||
| CUTTS, Graham | Director | 12 The Hamlet High Bank Lane Lostock BL6 4RT Bolton | British | Metal Dealer | 31440730001 | |||||
| FAIRWEATHER, Eric John | Director | 5 The Hamlet Lostock BL6 4QT Bolton Greater Manchester | England | British | Retired Bank Official | 50587720003 | ||||
| FISH, Paul | Director | 9 The Hamlet High Bank Lane Lostock BL6 4QT Bolton Lancashire | United Kingdom | British | Nhs Director | 54751540001 | ||||
| FORD, Mark Pearson | Director | 10 The Hamlet Highbank Lane Lostock BL6 4QT Bolton | England | British | Solicitor | 170623890001 | ||||
| JABERANSARI, Mohammad | Director | 1 The Hamlet Lostock BL6 4QT Bolton Lancashire | United Kingdom | British | Importer & Exporter | 232241770001 | ||||
| JOHNSON, Helen Louise | Director | The Hamlet Lostock BL6 4QT Bolton 7 England | England | British | Hr Manager | 221474880001 | ||||
| KELLY, Paula Jane | Director | 7 The Hamlet BL6 4QT Bolton Lancashire | United Kingdom | British | Manager | 127236030001 | ||||
| MEAKIN, George Frederick | Director | 3 The Hamlet Highbank Lane Lostock BL6 4QT Bolton | British | Company Director | 39898610001 | |||||
| MURRAY, Jayne Louise | Director | 7 The Hamlet Lostock BL6 4QT Bolton Lancashire | British | Housewife | 83690400001 | |||||
| NEARY, Roy | Director | 11 The Hamlet Lostock BL6 4QT Bolton Lancashire | British | Builder | 10648120001 | |||||
| PAGE, David Anthony | Director | Drapers Farm Finch Lane Appley Bridge WN6 9DU Wigan West Lancashire | United Kingdom | British | Managing Director | 58917000001 |
What are the latest statements on persons with significant control for HIGHBANK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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