HIGHFIELD CHASE MANAGEMENT CO. LIMITED
Overview
| Company Name | HIGHFIELD CHASE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02572569 |
| 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 HIGHFIELD CHASE MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHFIELD CHASE MANAGEMENT CO. LIMITED located?
| Registered Office Address | Watson, Glendevon House 4 Hawthorn Park Coal Road LS14 1PQ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFIELD CHASE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HIGHFIELD CHASE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for HIGHFIELD CHASE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Termination of appointment of Riachard Pollard as a director on May 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Richard Haigh as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Riachard Pollard as a director on Sep 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Martin Day as a director on Sep 03, 2019 | 1 pages | TM01 | ||
Appointment of J H Watson Property Management Limited as a secretary on Jul 02, 2019 | 2 pages | AP04 | ||
Termination of appointment of James William Sheeran as a secretary on Jul 02, 2019 | 1 pages | TM02 | ||
Appointment of Ms Eleanor Margaret Hall as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Director's details changed for Martin Day on Jun 25, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Termination of appointment of Eleanor Hall as a director on Jul 13, 2018 | 1 pages | TM01 | ||
Who are the officers of HIGHFIELD CHASE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J H WATSON PROPERTY MANAGEMENT LIMITED | Secretary | Hawthorn Park Coal Road LS14 1PQ Leeds 4 England |
| 191587050001 | ||||||||||
| HAIGH, Richard | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Watson, Glendevon House England | England | British | 263599470001 | |||||||||
| HALL, Eleanor Margaret | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Watson, Glendevon House England | England | British | 135310270002 | |||||||||
| CORBIN, John Richard | Secretary | 34 Croft Street Farsley LS28 5HA Leeds West Yorkshire | British | 76951630002 | ||||||||||
| EVANS, Stephen Geoffrey | Secretary | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||||||
| HEALD, Alexandra | Secretary | c/o Inspired Property Management 109 Great North Road Woodlands DN6 7SU Doncaster Approach House South Yorkshire United Kingdom | 171799950001 | |||||||||||
| HEALD, Alexandra | Secretary | York House Cottingley Business Park BD16 1PF Bradford West Yorkshire | British | 151389830001 | ||||||||||
| MACLEAN, Pauline Theresa | Secretary | Old Pool Bank Pool In Wharfedale LS21 1EJ Otley Pool Hall West Yorkshire | British | 129092480001 | ||||||||||
| MORLEY, Sharon Tracey | Secretary | Hall Cross Grove HD5 8LE Huddersfield 8 West Yorkshire United Kingdom | British | 139941710001 | ||||||||||
| MURPHY, Helena | Secretary | Russell Street LS1 5RN Leeds Pennine House West Yorkshire United Kingdom | 165967900001 | |||||||||||
| SHEERAN, James William | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Watson, Glendevon House England | 247183540001 | |||||||||||
| WILLANS, Michael David | Secretary | Fairways Drive HG2 7ER Harrogate 36 North Yorkshire | British | 136470860001 | ||||||||||
| INSPIRED SECRETARIAL SERVICES LIMITED | Secretary | 109 Great North Road Woodlands DN6 7SU Doncaster Approach House United Kingdom |
| 181882160001 | ||||||||||
| BATTY, Jennifer Clare | Director | Thirlmere Close LS11 8JH Leeds 18 West Yorkshire United Kingdom | United Kingdom | British | 156565840001 | |||||||||
| BERRY, Pamela Judith | Director | 18 Thirlmer Close Highfield Chase Beeston LS11 8JH Leeds West Yorkshire | British | 58552640001 | ||||||||||
| DAY, Linda Marie | Director | Thirlmere Close LS11 8JH Leeds 26 England England | United Kingdom | British | 204863090001 | |||||||||
| DAY, Martin | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Watson, Glendevon House England | United Kingdom | British | 180648330001 | |||||||||
| DEACON, Richard Anthony | Director | 24 Thirlmere Close LS11 8JH Leeds West Yorkshire | British | 106756130001 | ||||||||||
| GALL, Terence | Director | 232 Bradford Road WF1 2BA Wakefield West Yorkshire | England | British | 37553160002 | |||||||||
| HALL, Eleanor Margaret | Director | Thirlmere Close Highfield Chase Beeston LS11 8JH Leeds 22 West Yorkshire | England | British | 135310270002 | |||||||||
| HOBMAN, Nigel Phillip | Director | 28 Thirlmere Close LS11 8JH Leeds West Yorkshire | British | 67072720001 | ||||||||||
| POLLARD, Riachard | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Watson, Glendevon House England | England | British | 262694510001 | |||||||||
| POLLARD, Richard | Director | 36 Thirlmere Close LS11 8JH Leeds West Yorkshire | British | 99495260001 | ||||||||||
| THOMPSON, Christopher | Director | 2 Fairford Mount Meanwood LS6 4QY Leeds West Yorkshire | England | British | 123814790001 | |||||||||
| WITHAM, Karen Elizabeth | Director | 3 Turnpike Close Birkenshaw BD11 2LW Bradford West Yorkshire | British | 75319900002 | ||||||||||
| WITHAM, Richard Ian | Director | 34 Thirlmere Close Beeston LS11 8JH Leeds | British | 62676260001 |
What are the latest statements on persons with significant control for HIGHFIELD CHASE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | 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