HIGHLANDS GATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HIGHLANDS GATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04074693
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2000

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 GATE 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 GATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Eastons Rentals Ltd 7 Tattenham Crescent KT18 5QG Epsom England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHLANDS GATE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGHLANDS GATE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for HIGHLANDS GATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 10, 2025	Appointment of Mr Paul Jolly as a director on Jan 01, 2025	2 pages	AP01

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 03, 2023	Appointment of Miss Agnes Bulman as a director on Oct 03, 2023	2 pages	AP01

Oct 03, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 30, 2023	Appointment of Mr David Bell as a secretary on Jan 27, 2023	2 pages	AP03

Jan 23, 2023	Registered office address changed from 67 Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF England to C/O Eastons Rentals Ltd 7 Tattenham Crescent Epsom KT18 5QG on Jan 23, 2023	1 pages	AD01

Nov 27, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 03, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Registered office address changed from 67 Wingate Square, London SW4 0AF Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF England to 67 Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF on Sep 08, 2021	1 pages	AD01

Sep 07, 2021	Registered office address changed from 8 Grampian Close Sutton Surrey SM2 5PH to 67 Wingate Square, London SW4 0AF Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF on Sep 07, 2021	1 pages	AD01

Aug 31, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 19, 2021	Termination of appointment of Charlotte Milner-Watts as a secretary on Jun 19, 2021	1 pages	TM02

Sep 28, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Oct 29, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Mar 13, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Appointment of Mr. Vishal Grover as a director on Aug 10, 2017	2 pages	AP01

View All Filings

Who are the officers of HIGHLANDS GATE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, David 7 Tattenham Crescent KT18 5QG Epsom C/O Eastons Rentals Ltd England	Jan 27, 2023		Secretary	7 Tattenham Crescent KT18 5QG Epsom C/O Eastons Rentals Ltd England				304851630001
BULMAN, Agnes Devonshire Road SM2 5HQ Sutton 16 England	Oct 03, 2023		Director	Devonshire Road SM2 5HQ Sutton 16 England	England	British	1967-9	77830030002
GROVER, Vishal, Mr. Grampian Close SM2 5PH Sutton 8 England	Aug 10, 2017		Director	Grampian Close SM2 5PH Sutton 8 England	England	British	1975-11	217846500001
JOLLY, Paul Devonshire Road SM2 5HQ Sutton 14 England	Jan 01, 2025		Director	Devonshire Road SM2 5HQ Sutton 14 England	England	British	1974-10	331086940001
VENN, Tony 7 Tattenham Crescent KT18 5QG Epsom C/O Eastons Rentals Ltd England	Nov 08, 2012		Director	7 Tattenham Crescent KT18 5QG Epsom C/O Eastons Rentals Ltd England	England	English	1949-5	174239870001
FULLARTON, Jane Diana 6 Grampian Close SM2 5PH Sutton Surrey	Feb 12, 2002	Apr 30, 2002	Secretary	6 Grampian Close SM2 5PH Sutton Surrey		British		80619500001
MILNER-WATTS, Charlotte Grampian Close SM2 5PH Sutton 8 Surrey United Kingdom	Dec 12, 2012	Jun 19, 2021	Secretary	Grampian Close SM2 5PH Sutton 8 Surrey United Kingdom				174349620001
SHARP, Anthony Charles 4 Grampian Close Devonshire Road SM2 5PH Sutton Surrey	Feb 19, 2007	Nov 26, 2012	Secretary	4 Grampian Close Devonshire Road SM2 5PH Sutton Surrey		British		59392310002
WINGHAM, Mark 1 Grampian Close SM2 5PH Sutton Surrey	Apr 30, 2002	Jan 05, 2007	Secretary	1 Grampian Close SM2 5PH Sutton Surrey		British		81789680001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Sep 20, 2000	Feb 12, 2002	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
AMATO, Silvano 43 Tadorne Road KT20 5TF Tadworth Surrey	Oct 17, 2000	Feb 12, 2002	Director	43 Tadorne Road KT20 5TF Tadworth Surrey	United Kingdom	British	1955-8	156018520002
BALL, Ivan Phillip 44 Brigade Place CR3 5ZU Caterham Surrey	Oct 17, 2000	Feb 12, 2002	Director	44 Brigade Place CR3 5ZU Caterham Surrey		British	1963-5	63451090002
FROST, Steven Grampian Close SM2 5PH Sutton 2 Surrey United Kingdom	Nov 26, 2012	Aug 10, 2017	Director	Grampian Close SM2 5PH Sutton 2 Surrey United Kingdom	United Kingdom	British	1975-11	173936800001
FULLARTON, Ronald Norman 6 Grampian Close SM2 5PH Sutton Surrey	Feb 12, 2002	Apr 30, 2002	Director	6 Grampian Close SM2 5PH Sutton Surrey	United Kingdom	British	1953-10	80619430001
HSU, Ys 14 Devonshire Road SM2 5HQ Sutton Surrey	Feb 12, 2002	Nov 26, 2012	Director	14 Devonshire Road SM2 5HQ Sutton Surrey	United Kingdom	Singapore	1967-11	80480330001
SHARP, Susan Ann 4 Grampian Close SM2 5PH Sutton Surrey	Feb 20, 2007	Dec 12, 2012	Director	4 Grampian Close SM2 5PH Sutton Surrey	United Kingdom	British	1966-1	120091640001
URSELL, Nancy 2 Grampian Close SM2 5PH Sutton Surrey	Apr 30, 2002	Feb 27, 2007	Director	2 Grampian Close SM2 5PH Sutton Surrey		British	1967-5	81789740001
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading	Sep 20, 2000	Oct 17, 2000	Director	47 Castle Street RG1 7SR Reading				39348570001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HIGHLANDS GATE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 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

View Detailed Information on Persons with Significant Control Statements

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.
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