Highfield Place (Dartford) Management Limited
- Active
- Incorporated on 23 Oct 2006
Reg Address: Fisher House, 84 Fisherton Street, Salisbury SP2 7QY, England
- Summary The company with name "Highfield Place (Dartford) Management Limited" is a private-limited-guarant-nsc and located in Fisher House, 84 Fisherton Street, Salisbury SP2 7QY. Highfield Place (Dartford) Management Limited is currently in active status and it was incorporated on 23 Oct 2006 (17 years 10 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Highfield Place (Dartford) Management Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | REMUS MANAGEMENT LIMITED | Corporate Secretary | 1 Mar 2023 | - | Active |
2 | Stephen John Snowdon | Director | 1 Jun 2021 | British | Active |
3 | Carl Ramon Atkinson | Director | 9 Jun 2020 | British | Active |
4 | Carl Ramon Atkinson | Director | 9 Jun 2020 | British | Active |
5 | Christopher Paul Hearn | Director | 10 Feb 2020 | British | Resigned 14 May 2021 |
6 | Christopher Paul Hearn | Director | 10 Feb 2020 | British | Active |
7 | Alexander David Fraser Stark | Director | 20 Jan 2020 | British | Active |
8 | Karen Jane Coulson | Director | 6 Jan 2020 | British | Active |
9 | Christopher Robert Loughead | Director | 13 Mar 2019 | British | Resigned 1 Jun 2020 |
10 | Adrian Stuart Bohr | Director | 13 Mar 2019 | British | Resigned 10 Jan 2020 |
11 | Sean Paul Broster | Director | 13 Mar 2019 | British | Resigned 28 Feb 2020 |
12 | Olubukola Akinyossade | Director | 1 Oct 2012 | British | Resigned 24 Mar 2016 |
13 | Peter David Diffley | Director | 30 Jan 2009 | British | Resigned 27 Apr 2018 |
14 | Jonathan Dyson | Director | 30 Jan 2009 | British | Resigned 13 Mar 2019 |
15 | Annette Clair Cole | Director | 30 Jan 2009 | British | Resigned 6 Jan 2020 |
16 | Jonathan Dyson | Director | 30 Jan 2009 | British | Resigned 13 Mar 2019 |
17 | M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 31 Oct 2008 | - | Active |
18 | M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 31 Oct 2008 | - | Resigned 1 Mar 2023 |
19 | Julia Cowley | Secretary | 1 Jan 2008 | - | Resigned 31 Oct 2008 |
20 | Peter Martin Sebry | Director | 23 Oct 2006 | British | Resigned 30 Jan 2009 |
21 | David William Tillbrook | Director | 23 Oct 2006 | British | Resigned 30 Jan 2009 |
22 | Philippa Aklexandra Bugby | Director | 23 Oct 2006 | British | Resigned 30 Apr 2009 |
23 | Robert Kevin Barber | Director | 23 Oct 2006 | British | Resigned 24 Jul 2008 |
24 | Simon Philip Banfield | Director | 23 Oct 2006 | British | Resigned 30 Jan 2009 |
25 | SEYMOUR MACINTYRE LIMITED | Secretary | 23 Oct 2006 | - | Resigned 31 Dec 2007 |
26 | Nicholas Stanley Davies | Director | 23 Oct 2006 | British | Resigned 18 May 2011 |
27 | Nicholas Stanley Davies | Director | 23 Oct 2006 | British | Resigned 18 May 2011 |
28 | Steve Keith Jones | Director | 23 Oct 2006 | - | Resigned 30 Jan 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Crest Nicholson Operations Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 30 Jun 2022 | - | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 23 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Highfield Place (Dartford) Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 31 Jan 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 4 Nov 2022 | Download PDF 3 Pages |
3 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jun 2022 | Download PDF 1 Pages |
4 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 30 Jun 2022 | Download PDF 2 Pages |
5 | Officers - Second Filing Of Director Appointment With Name | 15 Jun 2021 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2021 | Download PDF |
8 | Accounts - Dormant | 20 Jan 2021 | Download PDF 6 Pages |
9 | Confirmation Statement - No Updates | 10 Nov 2020 | Download PDF 3 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2020 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2020 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2020 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2020 | Download PDF 1 Pages |
14 | Accounts - Dormant | 1 May 2020 | Download PDF 6 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2020 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2020 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 24 Oct 2019 | Download PDF 3 Pages |
20 | Accounts - Dormant | 3 Jul 2019 | Download PDF 6 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2019 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2019 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2019 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 2 Nov 2018 | Download PDF 3 Pages |
26 | Accounts - Dormant | 14 Jun 2018 | Download PDF 6 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2018 | Download PDF 1 Pages |
28 | Confirmation Statement - No Updates | 23 Oct 2017 | Download PDF 3 Pages |
29 | Accounts - Dormant | 19 Jun 2017 | Download PDF 6 Pages |
30 | Confirmation Statement - Updates | 24 Oct 2016 | Download PDF 4 Pages |
31 | Accounts - Dormant | 7 Jul 2016 | Download PDF 6 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date No Member List | 26 Oct 2015 | Download PDF 6 Pages |
34 | Accounts - Dormant | 21 May 2015 | Download PDF 6 Pages |
35 | Annual Return - Company With Made Up Date No Member List | 24 Oct 2014 | Download PDF 6 Pages |
36 | Officers - Change Corporate Secretary Company With Change Date | 14 Aug 2014 | Download PDF 1 Pages |
37 | Accounts - Dormant | 20 Jun 2014 | Download PDF 6 Pages |
38 | Officers - Change Person Director Company With Change Date | 16 Dec 2013 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date No Member List | 23 Oct 2013 | Download PDF 6 Pages |
40 | Accounts - Total Exemption Small | 17 Jun 2013 | Download PDF 6 Pages |
41 | Annual Return - Company With Made Up Date No Member List | 23 Oct 2012 | Download PDF 5 Pages |
42 | Officers - Appoint Person Director Company With Name | 11 Oct 2012 | Download PDF 3 Pages |
43 | Accounts - Total Exemption Small | 13 Apr 2012 | Download PDF 5 Pages |
44 | Annual Return - Company With Made Up Date No Member List | 24 Oct 2011 | Download PDF 5 Pages |
45 | Accounts - Total Exemption Small | 14 Jun 2011 | Download PDF 5 Pages |
46 | Officers - Termination Director Company With Name | 13 Jun 2011 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 1 Mar 2011 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date No Member List | 25 Oct 2010 | Download PDF 5 Pages |
49 | Officers - Termination Director Company | 15 Jul 2010 | Download PDF 1 Pages |
50 | Accounts - Total Exemption Small | 13 Jul 2010 | Download PDF 7 Pages |
51 | Annual Return - Company With Made Up Date No Member List | 23 Oct 2009 | Download PDF 5 Pages |
52 | Officers - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
53 | Officers - Legacy | 1 Jun 2009 | Download PDF 2 Pages |
54 | Officers - Legacy | 1 Jun 2009 | Download PDF 2 Pages |
55 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
56 | Officers - Legacy | 29 May 2009 | Download PDF 2 Pages |
57 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
58 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
59 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
60 | Accounts - Dormant | 11 May 2009 | Download PDF 5 Pages |
61 | Address - Legacy | 7 Nov 2008 | Download PDF 1 Pages |
62 | Officers - Legacy | 6 Nov 2008 | Download PDF 1 Pages |
63 | Officers - Legacy | 6 Nov 2008 | Download PDF 2 Pages |
64 | Annual Return - Legacy | 23 Oct 2008 | Download PDF 4 Pages |
65 | Accounts - Dormant | 19 Aug 2008 | Download PDF 5 Pages |
66 | Officers - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
67 | Officers - Legacy | 22 Jan 2008 | Download PDF 2 Pages |
68 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 23 Oct 2007 | Download PDF 3 Pages |
70 | Officers - Legacy | 16 Aug 2007 | Download PDF 1 Pages |
71 | Resolution | 23 Jan 2007 | Download PDF |
72 | Resolution | 23 Jan 2007 | Download PDF 2 Pages |
73 | Address - Legacy | 2 Nov 2006 | Download PDF 1 Pages |
74 | Incorporation - Company | 23 Oct 2006 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.