HIGHFIELD CHASE MANAGEMENT CO. LIMITED
DONCASTER

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Company number 02572569
Status Active
Incorporation Date 9 January 1991
Company Type Private Limited Company
Address INSPIRED PROPERTY MANAGEMENT LTD 6 MALTON WAY, ADWICK-LE-STREET, DONCASTER, ENGLAND, DN6 7FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Linda Marie Day as a director on 21 November 2015. The most likely internet sites of HIGHFIELD CHASE MANAGEMENT CO. LIMITED are www.highfieldchasemanagementco.co.uk, and www.highfield-chase-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Highfield Chase Management Co Limited is a Private Limited Company. The company registration number is 02572569. Highfield Chase Management Co Limited has been working since 09 January 1991. The present status of the company is Active. The registered address of Highfield Chase Management Co Limited is Inspired Property Management Ltd 6 Malton Way Adwick Le Street Doncaster England Dn6 7fe. The cash in hand is £0.01k. It is £0k against last year. . INSPIRED SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAY, Linda Marie is a Director of the company. DAY, Martin is a Director of the company. HALL, Eleanor is a Director of the company. Secretary CORBIN, John Richard has been resigned. Secretary EVANS, Stephen Geoffrey has been resigned. Secretary HEALD, Alexandra has been resigned. Secretary HEALD, Alexandra has been resigned. Secretary MACLEAN, Pauline Theresa has been resigned. Secretary MORLEY, Sharon Tracey has been resigned. Secretary MURPHY, Helena has been resigned. Secretary WILLANS, Michael David has been resigned. Director BATTY, Jennifer Clare has been resigned. Director BERRY, Pamela Judith has been resigned. Director DEACON, Richard Anthony has been resigned. Director GALL, Terence has been resigned. Director HOBMAN, Nigel Phillip has been resigned. Director POLLARD, Richard has been resigned. Director THOMPSON, Christopher has been resigned. Director WITHAM, Karen Elizabeth has been resigned. Director WITHAM, Richard Ian has been resigned. The company operates in "Residents property management".


highfield chase management co. Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INSPIRED SECRETARIAL SERVICES LIMITED
Appointed Date: 25 November 2013
Director
DAY, Linda Marie
Appointed Date: 21 November 2015
70 years old
Director
DAY, Martin
Appointed Date: 06 August 2013
72 years old
Director
HALL, Eleanor
Appointed Date: 08 December 2008
79 years old

Resigned Directors

Secretary
CORBIN, John Richard
Resigned: 06 June 2005
Appointed Date: 01 February 2003
Secretary
EVANS, Stephen Geoffrey
Resigned: 01 February 2003
Secretary
HEALD, Alexandra
Resigned: 25 November 2013
Appointed Date: 13 August 2012
Secretary
HEALD, Alexandra
Resigned: 13 January 2012
Appointed Date: 17 May 2010
Secretary
MACLEAN, Pauline Theresa
Resigned: 10 February 2009
Appointed Date: 06 June 2005
Secretary
MORLEY, Sharon Tracey
Resigned: 30 September 2010
Appointed Date: 01 August 2009
Secretary
MURPHY, Helena
Resigned: 13 August 2012
Appointed Date: 13 January 2012
Secretary
WILLANS, Michael David
Resigned: 01 August 2009
Appointed Date: 10 February 2009
Director
BATTY, Jennifer Clare
Resigned: 31 October 2015
Appointed Date: 24 December 2010
47 years old
Director
BERRY, Pamela Judith
Resigned: 14 March 2001
Appointed Date: 23 March 1998
65 years old
Director
DEACON, Richard Anthony
Resigned: 31 December 2006
Appointed Date: 15 July 2005
55 years old
Director
GALL, Terence
Resigned: 08 April 1999
76 years old
Director
HOBMAN, Nigel Phillip
Resigned: 09 June 2004
Appointed Date: 27 September 1999
61 years old
Director
POLLARD, Richard
Resigned: 28 January 2008
Appointed Date: 04 August 2004
61 years old
Director
THOMPSON, Christopher
Resigned: 01 October 2000
Appointed Date: 08 April 1999
64 years old
Director
WITHAM, Karen Elizabeth
Resigned: 11 January 2010
Appointed Date: 26 March 2001
57 years old
Director
WITHAM, Richard Ian
Resigned: 27 September 1999
Appointed Date: 30 April 1998
54 years old

HIGHFIELD CHASE MANAGEMENT CO. LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Appointment of Linda Marie Day as a director on 21 November 2015
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 12
02 Nov 2015
Termination of appointment of Jennifer Clare Batty as a director on 31 October 2015
...
... and 99 more events
04 Feb 1992
Return made up to 09/01/92; full list of members
08 May 1991
Particulars of mortgage/charge
15 Feb 1991
Memorandum and Articles of Association
15 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1991
Incorporation

HIGHFIELD CHASE MANAGEMENT CO. LIMITED Charges

24 April 1991
Legal mortgage
Delivered: 8 May 1991
Status: Satisfied on 18 May 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the south west side of thirlmere…

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