HIGHLANDS 2 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HIGHLANDS 2 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03582187 |
| 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 HIGHLANDS 2 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 HIGHLANDS 2 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLANDS 2 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HIGHLANDS 2 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for HIGHLANDS 2 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Termination of appointment of Russell Douglas Grundy as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Dr Paul Bonnaray on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jun 11, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Appointment of Dr Paul Bonnaray as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lawrence Mary Emtage as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Director's details changed for Lawrence Mary Curtis on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 11, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Termination of appointment of Peter Ballam as a secretary on Apr 21, 2020 | 1 pages | TM02 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Apr 21, 2020 | 2 pages | AP04 | ||
Registered office address changed from , 38 College Road, Epsom, Surrey, KT17 4HJ, England to 94 Park Lane Croydon Surrey CR0 1JB on Apr 28, 2020 | 1 pages | AD01 | ||
Who are the officers of HIGHLANDS 2 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| ALDRIDGE, Gavin Mark | Director | 15 Leonard Way RH13 5JA Horsham West Sussex | England | British | 93299620001 | |||||||||
| BONNARAY, Paul, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 293820490001 | |||||||||
| CHANCE, Ian | Director | 11 Leonard Way RH13 5JA Horsham West Sussex | United Kingdom | British | 93299750001 | |||||||||
| GORELY, Nigel Sven | Director | 16 Leonard Way RH13 5JA Horsham West Sussex | England | British | 86225890001 | |||||||||
| HARRIS, Fiona May | Director | 2 Leonard Way RH13 5JA Horsham West Sussex | England | British | 86225610001 | |||||||||
| PALMER, Ian Michael | Director | 6 Leonard Way RH13 5JA Horsham West Sussex | England | British | 86225480001 | |||||||||
| TINDALL, Belinda Jane | Director | 1 Leonard Way RH13 5JA Horsham West Sussex | England | British | 86225660001 | |||||||||
| WIDDOWSON, Keith Edward | Director | Dunmore 9 Leonard Way RH13 5JA Horsham West Sussex | United Kingdom | British | 93299490001 | |||||||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599570002 | ||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||
| DODD, Ian Maxwell | Director | 144 Portnalls Road CR5 3DX Chipstead Surrey | England | British | 107427480001 | |||||||||
| EMTAGE, Lawrence Mary | Director | 7 Leonard Way RH13 5JA Horsham West Sussex | England | British | 86225420002 | |||||||||
| GRUNDY, Russell Douglas | Director | 8 Leonard Way RH13 5JA Horsham West Sussex | England | British | 86225360001 | |||||||||
| PICKARD, Simon Paul | Director | 4 Helena Court 77 Woodside Green SE25 5HT London | British | 48046590001 | ||||||||||
| SPENCER, Nigel Roy | Director | 108 Banstead Road South SM2 5LH Sutton Surrey | British | 4375050001 | ||||||||||
| STRUDWICK, Cyril David | Director | 12 Leonard Way RH13 5JA Horsham West Sussex | England | British | 86225250001 |
What are the latest statements on persons with significant control for HIGHLANDS 2 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2018 | 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