HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED
LOUGHTON

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Company number 05562774

Status Active

Incorporation Date 13 September 2005

Company Type Private Limited Company

Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED are www.highfieldhousesouthamptonmanagement.co.uk, and www.highfield-house-southampton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield House Southampton Management Limited is a Private Limited Company. The company registration number is 05562774. Highfield House Southampton Management Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Highfield House Southampton Management Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. The company operates in "Hotels and similar accommodation".

Current Directors

Secretary

PORTER, Allan William

Appointed Date: 25 January 2011

Director

CONWAY, Stephen Stuart Solomon

Appointed Date: 13 September 2005
78 years old

Resigned Directors

Secretary

ANGUS, George David

Resigned: 25 January 2011
Appointed Date: 13 September 2005

Persons With Significant Control

Innerdeal Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED Events

03 Jan 2017

Full accounts made up to 31 March 2016

25 Oct 2016

Confirmation statement made on 13 September 2016 with updates

06 Oct 2015

Full accounts made up to 31 March 2015

24 Sep 2015

Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24

GBP 3

09 Jan 2015

Full accounts made up to 31 March 2014

...

... and 19 more events

21 Dec 2006

Total exemption full accounts made up to 30 September 2006

06 Oct 2006

Return made up to 13/09/06; full list of members

12 Oct 2005

Ad 14/09/05-16/09/05 £ si 1@1=1 £ ic 2/3

10 Oct 2005

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Sep 2005

Incorporation

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