HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED
Overview
| Company Name | HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05974838 |
| 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 PLACE (DARTFORD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Mr Asa Rae Chittock as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karen Jane Coulson as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carl Ramon Atkinson as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 21, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Snowdon as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Termination of appointment of Alexander David Fraser Stark as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Theydon Grove Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Jul 12, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Remus Management Limited as a secretary on Mar 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of M & N Secretaries Limited as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to Theydon Grove Pyrcroft Road Chertsey Surrey KT16 9GN on Mar 19, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Carl Ramon Atkinson on Mar 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Snowdon on Mar 19, 2023 | 2 pages | CH01 | ||
Change of details for Crest Nicholson Operations Limited as a person with significant control on Mar 19, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Notification of Crest Nicholson Operations Limited as a person with significant control on Jun 30, 2022 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 30, 2022 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| CHITTOCK, Asa Rae | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 289622020002 | |||||||||
| COWLEY, Julia | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | British | 34431310006 | ||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 900001060001 | |||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 306955610001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||
| AKINYOSSADE, Olubukola | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Surrey | Uk | British | 172781690001 | |||||||||
| ATKINSON, Carl Ramon | Director | Pyrcroft Road KT16 9GN Chertsey Theydon Grove Surrey United Kingdom | England | British | 124217870001 | |||||||||
| BANFIELD, Simon Philip | Director | 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey | United Kingdom | British | 101423600001 | |||||||||
| BARBER, Robert Kevin | Director | 16 Gwynn Road DA11 8AR Northfleet Kent | England | British | 97360640001 | |||||||||
| BOHR, Adrian Stuart | Director | Park Lane CR0 5PX Croydon 94 Surrey United Kingdom | United Kingdom | British | 215955400001 | |||||||||
| BROSTER, Sean Paul | Director | Park Lane CR0 5PX Croydon 94 Surrey United Kingdom | England | British | 256343650001 | |||||||||
| BUGBY, Philippa Aklexandra | Director | 11 Morris Way RH20 2RX West Chiltington W Sussex | United Kingdom | British | 170089890001 | |||||||||
| COLE, Annette Clair | Director | Brickbarns Great Leighs CM3 1JL Chelmsford 4 Essex | United Kingdom | British | 138622970001 | |||||||||
| COULSON, Karen Jane | Director | 1-9 Brook Street Brentwood CM14 5NQ Essex Academy Place United Kingdom | England | British | 266763080001 | |||||||||
| DAVIES, Nicholas Stanley | Director | The Jetty House The Acorns Stonegate TN5 7EY Wadhurst East Sussex | United Kingdom | British | 55823770002 | |||||||||
| DIFFLEY, Peter David | Director | Byng Hall Road Pettistree IP13 0JQ Woodbridge Stone Hall Barn Suffolk | British | 75753690003 | ||||||||||
| DYSON, Jonathan | Director | Abenberg Way Hutton CM13 2UG Brentwood 5 Essex United Kingdom | United Kingdom | British | 136756640002 | |||||||||
| HEARN, Christopher Paul | Director | 1-9 Brook Street Brentwood CM14 5NQ Essex Academy Place United Kingdom | United Kingdom | British | 126031680001 | |||||||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | 171220150001 | |||||||||
| LOUGHEAD, Christopher Robert | Director | Park Lane CR0 5PX Croydon 94 Surrey United Kingdom | England | British | 256343440001 | |||||||||
| SEBRY, Peter Martin | Director | Moses Farm Piltdown TN22 3XN Uckfield West Sussex | United Kingdom | British | 93459570002 | |||||||||
| SNOWDON, Stephen John | Director | Pyrcroft Road KT16 9GN Chertsey Theydon Grove Surrey United Kingdom | United Kingdom | British | 284131710001 | |||||||||
| STARK, Alexander David Fraser | Director | 1-9 Brook Street Brentwood CM14 5NQ Essex Academy Place United Kingdom | England | British | 267757430001 | |||||||||
| TILLBROOK, David William | Director | 25 The Mall RM11 1FS Hornchurch Essex | United Kingdom | British | 78395860001 |
Who are the persons with significant control of HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crest Nicholson Operations Limited | Jun 30, 2022 | Pyrcroft Road KT16 9GN Chertsey Theydon Grove Surrey United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Jun 30, 2022 | 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