HIGHFIELD MANAGEMENT (HILLINGDON) LIMITED
UXBRIDGE ROAD

Hellopages » Greater London » Hillingdon » UB10 0LF

Company number 01519541
Status Active
Incorporation Date 30 September 1980
Company Type Private Limited Company
Address BEECH COTTAGE, HIGHFIELD HOUSE, UXBRIDGE ROAD, UXBRIDGE MIDDLESEX, UB10 0LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHFIELD MANAGEMENT (HILLINGDON) LIMITED are www.highfieldmanagementhillingdon.co.uk, and www.highfield-management-hillingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Feltham Rail Station is 6.3 miles; to Brentford Rail Station is 7.1 miles; to Bushey Rail Station is 8.2 miles; to Fulwell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Management Hillingdon Limited is a Private Limited Company. The company registration number is 01519541. Highfield Management Hillingdon Limited has been working since 30 September 1980. The present status of the company is Active. The registered address of Highfield Management Hillingdon Limited is Beech Cottage Highfield House Uxbridge Road Uxbridge Middlesex Ub10 0lf. The company`s financial liabilities are £4.03k. It is £0.85k against last year. The cash in hand is £4k. It is £0.85k against last year. And the total assets are £4.03k, which is £0.85k against last year. BEVIS, Wendy Joy is a Secretary of the company. BEVIS, Wendy Joy is a Director of the company. DAVIE, Andrew James is a Director of the company. JONES, Kenneth Richard is a Director of the company. Secretary HAMMOND, Paul has been resigned. Secretary LENNON, Gerard has been resigned. Secretary LESLIE, Patricia has been resigned. Director HALLAM, Robert William has been resigned. Director HAMMOND, Paul has been resigned. Director LENNON, Gerard has been resigned. Director LESLIE, Patricia has been resigned. Director LESLIE, Victor has been resigned. Director PELLEGRINELLI, Charles Anthony has been resigned. Director ZETTER, John has been resigned. The company operates in "Residents property management".


highfield management (hillingdon) Key Finiance

LIABILITIES £4.03k
+26%
CASH £4k
+26%
TOTAL ASSETS £4.03k
+26%
All Financial Figures

Current Directors

Secretary
BEVIS, Wendy Joy
Appointed Date: 05 November 1997
Director
BEVIS, Wendy Joy
Appointed Date: 22 July 1994
62 years old
Director
DAVIE, Andrew James
Appointed Date: 28 October 2013
51 years old
Director
JONES, Kenneth Richard
Appointed Date: 20 August 1993
70 years old

Resigned Directors

Secretary
HAMMOND, Paul
Resigned: 05 November 1997
Secretary
LENNON, Gerard
Resigned: 10 September 1992
Secretary
LESLIE, Patricia
Resigned: 21 July 1993
Appointed Date: 10 September 1992
Director
HALLAM, Robert William
Resigned: 22 February 2013
Appointed Date: 05 November 1997
64 years old
Director
HAMMOND, Paul
Resigned: 05 November 1997
65 years old
Director
LENNON, Gerard
Resigned: 25 September 1993
68 years old
Director
LESLIE, Patricia
Resigned: 21 July 1993
Appointed Date: 10 September 1992
80 years old
Director
LESLIE, Victor
Resigned: 11 September 1992
81 years old
Director
PELLEGRINELLI, Charles Anthony
Resigned: 22 July 1994
72 years old
Director
ZETTER, John
Resigned: 01 December 2009
99 years old

Persons With Significant Control

Mrs Wendy Joy Bevis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Richard Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Davie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELD MANAGEMENT (HILLINGDON) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 30 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
17 Nov 1986
Accounts for a dormant company made up to 31 March 1985
17 Nov 1986
Return made up to 04/09/86; full list of members
17 Nov 1986
Return made up to 04/09/86; full list of members
17 Nov 1986
Return made up to 28/06/85; full list of members
17 Nov 1986
Return made up to 28/06/85; full list of members

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