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HIGHCLERE MANAGEMENT COMPANY LIMITED

Learn more about HIGHCLERE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 2 HALE ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8DN

HIGHCLERE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00935583
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.17
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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DIRECTOR APPOINTED MISS DIANE SMITH
Form type: AP01
Date: 2015.09.16
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DIRECTOR APPOINTED MR BRIAN FREDERICK PHILLIPS
Form type: AP01
Date: 2015.09.15
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 15/05/2013
Form type: CH01
Date: 2013.08.01
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, FLAT 1 235 HALE ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 8DN
Form type: AD01
Date: 2013.07.31
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DIRECTOR APPOINTED MR JASON DAVID COZENS
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2013.07.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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27/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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APPOINTMENT TERMINATED, SECRETARY MARIA SMITH
Form type: TM02
Date: 2012.04.30
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 08/10/2009
Form type: CH01
Date: 2009.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 07/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, HIGHCLERE, 235 HALE ROAD, HALE, CHESHIRE WA15 8DN
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.08
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.05.12
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.14
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.21
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01

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Company directors and board members:

JASON DAVID COZENS (current)
Director, CHIEF DIGITAL OFFICER, 2013.05.15
FLAT 2 235 HALE ROAD HALE , ALTRINCHAM
WA15 8DN, CHESHIRE
ENGLAND
BRIAN FREDERICK PHILLIPS (current)
Director, COMPANY DIRECTOR, 2015.09.15
3 RIMSDALE CLOSE GATLEY , CHEADLE
SK8 4LL, CHESHIRE
ENGLAND
DIANE SMITH (current)
Director, COMPANY DIRECTOR, 2015.09.16
57A MAIN STREET WILSFORD , GRANTHAM
NG32 3NU, LINCOLNSHIRE
ENGLAND
CAROLE ANN SMITH (resigned)
Secretary, 1991.10.07 - 1994.08.23
235 HALE ROAD HALE , ALTRINCHAM
WA15 8DN, CHESHIRE
DAVID SMITH (resigned)
Secretary, PROJECT MANAGER, 1994.09.18 - 2004.11.12
FLAT 1 235 HALE ROAD HALE , ALTRINCHAM
WA15 8DN, CHESHIRE
MARIA SMITH (resigned)
Secretary, 2002.10.14 - 2012.01.01
FLAT 1 235 HALE ROAD , ALTRINCHAM
WA15 8DN, CHESHIRE
MARGARET JANET GARDNER (resigned)
Director, 1991.10.07 - 2001.10.28
235 HALE ROAD HALE , ALTRINCHAM
WA15 8DN, CHESHIRE
CAROLE ANN SMITH (resigned)
Director, 1991.10.07 - 1994.08.23
235 HALE ROAD HALE , ALTRINCHAM
WA15 8DN, CHESHIRE
DAVID SMITH (resigned)
Director, CHIEF DIGITAL OFFICER, 1994.09.18 - 2013.05.15
FLAT 2 235 HALE ROAD HALE , ALTRINCHAM
WA15 8DN, CHESHIRE
ENGLAND
PETER JOHN LEIGH WOLF (resigned)
Director, RETIRED, 1991.10.07 - 2002.04.23
235 HALE ROAD HALE , ALTRINCHAM
WA15 8DN, CHESHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 1,276 + 12.72 % £ 1,132
Shareholder Funds £ 3 £ 3
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Total Assets Less Current Liabilities £ 3 £ 3
Net Current Assets Liabilities £ 3 £ 3
Creditors Due Within One Year £ 1,273 + 12.75 % £ 1,129
Cash Bank In Hand £ 1,276 + 12.72 % £ 1,132
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 Ordinary shares of £1 each

Companies near to HIGHCLERE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company HIGHCLERE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data