HIGHFIELD MANAGEMENT CO. LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5PR

Company number 01192228
Status Active
Incorporation Date 2 December 1974
Company Type Private Limited Company
Address 81 MORTIMER STREET, 81 MORTIMER STREET, HERNE BAY, KENT, CT6 5PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 210 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HIGHFIELD MANAGEMENT CO. LIMITED are www.highfieldmanagementco.co.uk, and www.highfield-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Highfield Management Co Limited is a Private Limited Company. The company registration number is 01192228. Highfield Management Co Limited has been working since 02 December 1974. The present status of the company is Active. The registered address of Highfield Management Co Limited is 81 Mortimer Street 81 Mortimer Street Herne Bay Kent Ct6 5pr. . LEVERMORE, Hannah is a Secretary of the company. LEVERMORE, Hannah is a Director of the company. LEVERMORE, James is a Director of the company. LINK, Joanna is a Director of the company. MATTHEWS, Margaret is a Director of the company. Secretary HAMILTON, Phillip James has been resigned. Secretary HEAD, Martin Bruce has been resigned. Secretary HONEY, Eileen Joy has been resigned. Secretary HONEY, Eileen Joy has been resigned. Secretary HORSWELL, Christine Anne has been resigned. Director BACKLER, Freda May Margaret has been resigned. Director BARD, Arthur Henry has been resigned. Director BOURNE, Bill has been resigned. Director BOURNE, William Charles has been resigned. Director BOURNE, William Charles has been resigned. Director BOURNE, William Charles has been resigned. Director BRADE, Pauline has been resigned. Director BRADE, Pauline has been resigned. Director HALL, Charles Edward Patrick has been resigned. Director HAMILTON, Phillip James has been resigned. Director HARRIES, Marion Cherry has been resigned. Director HEAD, Martin Bruce has been resigned. Director HONEY, Eileen Joy has been resigned. Director HORSWELL, Christine Anne has been resigned. Director JEFFERY, David Robert has been resigned. Director NOTTAGE, Barbara June has been resigned. Director O'BRIEN, Felicity has been resigned. Director O'BRIEN, Felicity has been resigned. Director RICHARDSON, Rita Joan has been resigned. Director RUSSELL, Peter John has been resigned. Director RUSSELL, Peter John has been resigned. Director STENSON, Patrick Michael has been resigned. Director STURGESS, Alfred Victor has been resigned. Director TERHEYDEN VAN, Rene Antonius has been resigned. Director TOMKINS, Raymond Henry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEVERMORE, Hannah
Appointed Date: 18 July 2013
Director
LEVERMORE, Hannah
Appointed Date: 18 July 2013
38 years old
Director
LEVERMORE, James
Appointed Date: 18 July 2013
38 years old
Director
LINK, Joanna
Appointed Date: 20 January 2014
43 years old
Director
MATTHEWS, Margaret
Appointed Date: 09 January 2012
72 years old

Resigned Directors

Secretary
HAMILTON, Phillip James
Resigned: 15 July 2002
Appointed Date: 12 October 2000
Secretary
HEAD, Martin Bruce
Resigned: 08 May 1995
Appointed Date: 30 June 1994
Secretary
HONEY, Eileen Joy
Resigned: 12 October 2000
Appointed Date: 08 May 1995
Secretary
HONEY, Eileen Joy
Resigned: 30 June 1994
Secretary
HORSWELL, Christine Anne
Resigned: 17 November 2010
Appointed Date: 15 July 2002
Director
BACKLER, Freda May Margaret
Resigned: 31 December 1994
Appointed Date: 29 September 1991
106 years old
Director
BARD, Arthur Henry
Resigned: 30 June 1994
Appointed Date: 06 May 1992
105 years old
Director
BOURNE, Bill
Resigned: 13 October 2013
Appointed Date: 11 February 2013
80 years old
Director
BOURNE, William Charles
Resigned: 01 August 2011
Appointed Date: 01 December 2010
80 years old
Director
BOURNE, William Charles
Resigned: 15 October 2009
Appointed Date: 07 February 2007
80 years old
Director
BOURNE, William Charles
Resigned: 01 March 2006
Appointed Date: 19 April 2004
80 years old
Director
BRADE, Pauline
Resigned: 18 July 2013
Appointed Date: 19 July 2010
87 years old
Director
BRADE, Pauline
Resigned: 18 December 2009
Appointed Date: 22 March 2004
87 years old
Director
HALL, Charles Edward Patrick
Resigned: 28 February 1994
118 years old
Director
HAMILTON, Phillip James
Resigned: 15 July 2002
Appointed Date: 24 July 2000
48 years old
Director
HARRIES, Marion Cherry
Resigned: 08 September 1996
Appointed Date: 12 June 1995
103 years old
Director
HEAD, Martin Bruce
Resigned: 31 December 1995
Appointed Date: 30 March 1994
55 years old
Director
HONEY, Eileen Joy
Resigned: 30 June 1994
111 years old
Director
HORSWELL, Christine Anne
Resigned: 17 November 2010
Appointed Date: 15 July 2002
72 years old
Director
JEFFERY, David Robert
Resigned: 18 July 2013
Appointed Date: 15 August 2005
81 years old
Director
NOTTAGE, Barbara June
Resigned: 23 June 2005
Appointed Date: 14 July 1997
83 years old
Director
O'BRIEN, Felicity
Resigned: 11 June 2014
Appointed Date: 02 December 2013
83 years old
Director
O'BRIEN, Felicity
Resigned: 18 July 2013
Appointed Date: 18 July 2013
83 years old
Director
RICHARDSON, Rita Joan
Resigned: 18 July 2013
Appointed Date: 28 September 2009
95 years old
Director
RUSSELL, Peter John
Resigned: 03 February 2007
Appointed Date: 31 March 1996
77 years old
Director
RUSSELL, Peter John
Resigned: 07 February 2007
Appointed Date: 31 March 1996
77 years old
Director
STENSON, Patrick Michael
Resigned: 14 July 2008
Appointed Date: 20 September 2006
51 years old
Director
STURGESS, Alfred Victor
Resigned: 07 October 1991
113 years old
Director
TERHEYDEN VAN, Rene Antonius
Resigned: 31 May 1999
103 years old
Director
TOMKINS, Raymond Henry
Resigned: 18 July 2013
91 years old

HIGHFIELD MANAGEMENT CO. LIMITED Events

11 Jul 2016
Total exemption full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 210
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 210
26 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 122 more events
20 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1987
Full accounts made up to 31 December 1986
09 Jul 1987
Return made up to 04/06/87; no change of members
14 Jan 1987
Director resigned;new director appointed
02 Dec 1974
Incorporation

HIGHFIELD MANAGEMENT CO. LIMITED Charges

3 July 1975
Legal charge
Delivered: 22 July 1975
Status: Satisfied on 13 June 1997
Persons entitled: Barclays Bank LTD
Description: Flats erected on land on the west side of station road…
17 April 1975
Mortgage
Delivered: 29 April 1975
Status: Satisfied on 13 June 1997
Persons entitled: Lloyds Bank LTD
Description: Land on the W. side of station rd, herne bay and on the…

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