HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD
Overview
| Company Name | HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11727480 |
| 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 ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Vistry Homes, Eastwood House, Glebe Road Glebe Road CM1 1QW Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Edward William Nobbs as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Townshend Fowler as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Verity Ann Macey on Jan 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward William Nobbs on Jan 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Verity Ann Macey on Jan 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward William Nobbs on Jan 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Verity Ann Macey on Jan 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward William Nobbs on Jan 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Verity Ann Macey on Jan 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Verity Ann Macey on Jan 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Edward William Nobbs on Jan 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Robert John Church as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edward William Nobbs as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Verity Ann Macey as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter James Kemmann-Lane as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Mark Townshend | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 166037360002 | |||||
| MACEY, Verity Ann | Director | Great Cambridge Road Turnford EN10 6NH Broxbourne C/O Turnford Place England | United Kingdom | British | 331283990001 | |||||
| BAINES, John Edward Peter | Director | Eastwood House Glebe Road CM1 1QW Chelmsford, Essex Linden Homes Eastern England | England | British | 253461200001 | |||||
| CHURCH, Robert John | Director | Glebe Road CM1 1QW Chelmsford Vistry Homes, Eastwood House, Glebe Road England | United Kingdom | British | 247663350001 | |||||
| KEMMANN-LANE, Peter James | Director | Glebe Road CM1 1QW Chelmsford Vistry Homes, Eastwood House, Glebe Road England | England | British | 258590020001 | |||||
| NOBBS, Edward William | Director | Great Cambridge Road Turnford EN10 6NH Broxbourne C/O Turnford Place England | United Kingdom | British | 319029760001 | |||||
| STANTON, John David | Director | Eastwood House Glebe Road CM1 1QW Chelmsford, Essex Linden Homes Eastern England | United Kingdom | British | 253461210001 |
Who are the persons with significant control of HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden (Highfields Caldecote) Llp | Dec 14, 2018 | Cowley UP8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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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