HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05003307 |
| 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 HIGHFIELDS (RINGINGLOW) 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 HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7 Riverside Park Duchess Road S2 4BL Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Registered office address changed from Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF England to Unit 7 Riverside Park Duchess Road Sheffield S2 4BL on Sep 03, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Second filing for the appointment of Rdb Estates Limited as a secretary | 5 pages | RP04AP04 | ||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit D21 Alison Business Centre 38 - 40 Alison Crescent Sheffield S2 1AS to Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF on Aug 13, 2019 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Feb 01, 2017 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Unit D21 Alison Business Centre 38 - 40 Alison Crescent Sheffield S2 1AS on Apr 10, 2017 | 2 pages | AD01 | ||||||
Appointment of R O B Estates Limited as a secretary on Feb 01, 2017 | 4 pages | AP04 | ||||||
| ||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||
Confirmation statement made on Dec 24, 2016 with updates | 4 pages | CS01 | ||||||
Who are the officers of HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RDB ESTATES LIMITED | Secretary | Office F5 Chippinghouse Road S8 0ZF Sheffield Works 57 United Kingdom |
| 225176700001 | ||||||||||
| LETCH, David Vernon | Director | Folkwood Grove Ringinglow S11 7TF Sheffield 34 South Yorkshire United Kingdom | United Kingdom | British | None | 155776900001 | ||||||||
| ROBERTS, Neil Melville | Director | Folkwood Grove S11 7TF Sheffield 40 South Yorkshire | England | British | Retired | 155227050001 | ||||||||
| HALE, Gareth Kevin Edwards | Secretary | The Fold North Stainley HG4 3HX Ripon North Yorkshire | British | Solicitor | 101829720001 | |||||||||
| LETCH, David Vernon | Secretary | 34 Folkwood Grove S11 7TF Sheffield South Yorkshire | British | Finance Manager | 116450030001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| FROST, Peter Jeffries | Director | 15 Folkwood Grove S11 7TF Sheffield South Yorkshire | British | Retired | 116449990001 | |||||||||
| MASKILL, Keith | Director | 20 Highfields Beverley Road South Cave HU15 2AJ Brough North Humberside | British | Director | 26565550001 | |||||||||
| SAUNDERS, Keith | Director | Redgates Greenstiles Lane Swanland HU14 3NH Hull North Humberside | United Kingdom | British | Managing Director | 26565560001 | ||||||||
| WOOLHOUSE, Neil Barry | Director | 26 Folkwood Grove S11 7TF Sheffield South Yorkshire | United Kingdom | British | Retired | 2553550002 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 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 |
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