HIGH ASH (HARLINGTON) MANAGEMENT LIMITED

HIGH ASH (HARLINGTON) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGH ASH (HARLINGTON) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02207923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH ASH (HARLINGTON) MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is HIGH ASH (HARLINGTON) MANAGEMENT LIMITED located?

    Registered Office Address
    208 Manor Parade High Street
    Harlington
    UB3 5DS Hayes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH ASH (HARLINGTON) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIGH ASH (HARLINGTON) MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueYes

    What are the latest filings for HIGH ASH (HARLINGTON) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jennifer Cockett as a director on Mar 09, 2024

    1 pagesTM01

    Termination of appointment of Glen John Hogan as a director on Aug 10, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2018

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Richardson on May 30, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01

    Who are the officers of HIGH ASH (HARLINGTON) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIRSIDE MANAGEMENT LIMITED
    High Street
    Harlington
    UB3 5DS Hayes
    208, High Street
    England
    Secretary
    High Street
    Harlington
    UB3 5DS Hayes
    208, High Street
    England
    Identification TypeUK Limited Company
    Registration Number07922368
    182904360001
    RICHARDSON, Neil
    High Street
    Harlington
    UB3 5DS Hayes
    208 Manor Parade
    England
    Director
    High Street
    Harlington
    UB3 5DS Hayes
    208 Manor Parade
    England
    EnglandBritishTechnician15841920003
    DONNELLAN, Mark Christopher
    4 Marlborough Parade
    Uxbridge Road
    UB10 0LR Huntingdon
    Secretary
    4 Marlborough Parade
    Uxbridge Road
    UB10 0LR Huntingdon
    BritishProperty Manager74897060001
    FEARNLEY-WHITTINGSTALL, Jane Madeleine
    1 Wellington House
    Baker Street
    KT13 8DZ Weybridge
    Surrey
    Secretary
    1 Wellington House
    Baker Street
    KT13 8DZ Weybridge
    Surrey
    British1843170003
    MACMILLAN, Lesley
    22 Raywood Close
    West End Lane
    UB3 5NL Harlington
    Middlesex
    Secretary
    22 Raywood Close
    West End Lane
    UB3 5NL Harlington
    Middlesex
    British 38273930002
    SABANAYAGAM, Rudolph Niranjan
    25 Raywood Close
    Harlington
    UB3 5NL Hayes
    Middlesex
    Secretary
    25 Raywood Close
    Harlington
    UB3 5NL Hayes
    Middlesex
    British54651920001
    WILKES, Janet Anne
    6 St Andrews
    Fairway Drive
    BH23 1JX Christchurch
    Dorset
    Secretary
    6 St Andrews
    Fairway Drive
    BH23 1JX Christchurch
    Dorset
    British20531140004
    GEM ESTATE MANAGEMENT (1995) LIMITED
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    Secretary
    10 Works Road
    SG6 1LB Letchworth Garden City
    Hertfordshire
    67079440005
    GOLDFIELD PROPERTIES LIMITED
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Buckinghamshire
    United Kingdom
    Secretary
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03969325
    100321270001
    ANDERSON, Ian Cameron
    8 Raywood Close
    Harlington
    UB3 5NL Hayes
    Middlesex
    Director
    8 Raywood Close
    Harlington
    UB3 5NL Hayes
    Middlesex
    BritishBank Official16010270001
    BARNES, Clifford Leonard
    7 Raywood Close
    West End Lane
    UB3 5NL Harlington
    Middlesex
    Director
    7 Raywood Close
    West End Lane
    UB3 5NL Harlington
    Middlesex
    BritishPrivate Car Hire Driver76575150001
    COCKETT, Jennifer
    Raywood Close
    Harlington
    UB3 5NL Hayes
    7
    England
    Director
    Raywood Close
    Harlington
    UB3 5NL Hayes
    7
    England
    United KingdomBritishRetired54653920001
    COCKETT, Jennifer
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Director
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    United KingdomBritishAccountant54653920001
    COWLEY, Pauline
    5 Raywood Close
    Harlington
    UB3 5NL Hayes
    Middlesex
    Director
    5 Raywood Close
    Harlington
    UB3 5NL Hayes
    Middlesex
    BritishFinancial Assistant16010280001
    DONNELLAN, Mark Christopher
    Mansfield Lodge
    Slough Road
    SL0 0EB Iver Heath
    Goldfield Properties Limited
    Bucks
    England
    Director
    Mansfield Lodge
    Slough Road
    SL0 0EB Iver Heath
    Goldfield Properties Limited
    Bucks
    England
    EnglandBritishManaging Director74897060004
    HOGAN, Glen John
    Tasker Close
    Harlington
    UB3 5LD Hayes
    34
    England
    Director
    Tasker Close
    Harlington
    UB3 5LD Hayes
    34
    England
    EnglandBritishTaxi Driver159892570001
    MACMILLAN, Lesley
    22 Raywood Close
    West End Lane
    UB3 5NL Harlington
    Middlesex
    Director
    22 Raywood Close
    West End Lane
    UB3 5NL Harlington
    Middlesex
    British 38273930002
    RANSON, Jillian Shirley
    24 Raywood Close
    West End Lane Harlington
    UB3 5NL Hayes
    Middlesex
    Director
    24 Raywood Close
    West End Lane Harlington
    UB3 5NL Hayes
    Middlesex
    BritishEstates Admin Executive40422910001
    SAMRA, Sarbjit
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Director
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    United KingdomBritishSecretary71115930001
    WATT, Helen Violet
    6 Raywood Close
    Harlington
    UB3 5NL Hayes
    Middlesex
    Director
    6 Raywood Close
    Harlington
    UB3 5NL Hayes
    Middlesex
    BritishSecretary16010290001
    WHEELER, Mark Alan
    23 Raywood Close
    West End Lane
    UB3 5NL Harlington
    Middlesex
    Director
    23 Raywood Close
    West End Lane
    UB3 5NL Harlington
    Middlesex
    BritishSenior Customer Service Agent42237590001

    Who are the persons with significant control of HIGH ASH (HARLINGTON) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen John Hogan
    Tasker Close
    Harlington
    UB3 5LD Hayes
    34
    England
    May 30, 2017
    Tasker Close
    Harlington
    UB3 5LD Hayes
    34
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Jennifer Cowan
    Raywood Close
    Harlington
    UB3 5NL Hayes
    7
    England
    May 30, 2017
    Raywood Close
    Harlington
    UB3 5NL Hayes
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Richardson
    Raywood Close
    Harlington
    UB3 5NL Hayes
    8
    England
    May 30, 2017
    Raywood Close
    Harlington
    UB3 5NL Hayes
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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