HIGHCROFT HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HIGHCROFT HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03215014 |
| 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 HIGHCROFT HALL MANAGEMENT COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is HIGHCROFT HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Highcroft Hall Daltons Road Crockenhill BR8 8EN Swanley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHCROFT HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HIGHCROFT HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for HIGHCROFT HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Clifford Charles Stone as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Cossar as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Mark Cossar as a director on Jan 17, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Apt3 Highcroft Hall Daltons Road Crockenhill Swanley Kent BR8 8EN to 10 Highcroft Hall Daltons Road Crockenhill Swanley Kent BR8 8EN on Oct 07, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jill Theresa Helen Bradshaw as a director on Oct 07, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of HIGHCROFT HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINFIELD, Barry Colin | Director | 10 Highcroft Hall Daltons Road BR8 8EN Crockenhill Kent | England | British | 78704280001 | |||||
| STONE, Clifford Charles | Director | Daltons Road Crockenhill BR8 8EN Swanley 10 Highcroft Hall Kent England | England | British | 315031120001 | |||||
| DYSON, Richard | Secretary | 7 Highcroft Hall Crockenhall BR8 8EN Swanley Kent | British | 112154380001 | ||||||
| MANSTON, Pamela | Secretary | 5 Willow Barn Cottages Tylers Green Rd Crockenhill BR8 8JJ Swanley Kent | British | 79474420002 | ||||||
| SHEPPARD, Barbara | Secretary | Apt 1 Highcroft Hall Daltons Road BR8 8EN Crockenhill Kent | British | 71921260002 | ||||||
| THORNBORROW, Cassandra | Secretary | Flat 7 Highcroft Hall Daltons Road BR8 8EN Crockenhill Kent | British | 87673530001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BRADSHAW, Jill Theresa Helen | Director | Highcroft Hall Daltons Road Crockenhill BR8 8EN Swanley 3 Kent | United Kingdom | British | 135856390001 | |||||
| BUNKER, Paul | Director | Apartment Highcroft Daltons Road BR8 8EN Swanley Kent | British | 87911960001 | ||||||
| COSSAR, Mark | Director | Daltons Road Crockenhill BR8 8EN Swanley Highcroft Hall England | England | British | 203503630001 | |||||
| MANSTON, Dudley Gregory | Director | Apartment 10 Highcroft Hall Daltons Road Crockenhill BR8 8EN Swanley Kent | British | 43089570004 | ||||||
| SKINNER, Ann Elizabeth | Director | Apt 2 Highcroft Hall Daltons Road BR8 8EN Crockenhill Kent | United Kingdom | British | 71921230002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for HIGHCROFT HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 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