Company number 05804462
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 10 HIGHFIELD BUSINESS PARK, KEARSLEY ROAD, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 2RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 10
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HIGHFIELD PARK MANAGEMENT LIMITED are www.highfieldparkmanagement.co.uk, and www.highfield-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Highfield Park Management Limited is a Private Limited Company.
The company registration number is 05804462. Highfield Park Management Limited has been working since 03 May 2006.
The present status of the company is Active. The registered address of Highfield Park Management Limited is 10 Highfield Business Park Kearsley Road Ripon North Yorkshire England Hg4 2rn. . SLATER, Peter Lindsey is a Director of the company. Secretary BARKER, Emma Louise has been resigned. Secretary MCKELLAR, Joanne has been resigned. Secretary ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, Garry Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 04 January 2007
Appointed Date: 03 May 2006
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 04 January 2007
Appointed Date: 03 May 2006
HIGHFIELD PARK MANAGEMENT LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
10 Jul 2015
Registered office address changed from 20 Carr Lane Acomb York Yorkshire YO26 5HU to 10 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN on 10 July 2015
05 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 27 more events
12 Jan 2007
Secretary resigned
12 Jan 2007
Registered office changed on 12/01/07 from: wilberforce court high street hull east yorkshire HU1 1YJ
12 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Dec 2006
Company name changed rolco 258 LIMITED\certificate issued on 07/12/06
03 May 2006
Incorporation