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- HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED
HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04080403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/09/2000
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUSHEY
WD23 1GG
62 - 64 High Road
Bushey Heath
Bushey
WD23 1GG
WD23 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: Howard Ramon Keen (903554065) has left the board |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2007 - Present (16 years and 5 months) Born in Mar 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
20/04/2020 - Present (4years) Born in Apr 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/08/2021 - Present (2 years and 8 months) 11/08/2021 - Present (2 years and 8 months) Born in Jun 1944 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/05/2022 - Present (1 years and 10 months) Born in Nov 1939 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/2000 - Present (23 years and 7 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 256 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: Howard Ramon Keen (903554065) has left the board |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: Stanley Maurice Goldie (928625309) has left the board |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: Harvey Marcus Cooper (902545816) has left the board |
Date: 01/06/2022 | Event: New Board Member Jocelyn Cooper (929640093) Appointed |
Date: 22/04/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: Ivor Rodol (909094835) has left the board |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 15/10/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Board Member Ruth Allen (926902378) Appointed |
Date: 10/03/2020 | Event: Change in Reg. Office |
Date: 03/01/2020 | Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: Michael Allen (918761251) has left the board |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
Date: 25/05/2018 | Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
Date: 30/10/2017 | Event: New Board Member Howard Ramon Keen (903554065) Appointed |
Date: 30/10/2017 | Event: Howard Ramon Keen (923918234) has left the board |
Date: 23/10/2017 | Event: New Board Member Howard Ramon Keen (923918234) Appointed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: Sheila Lawrence (909903626) has left the board |
Date: 16/05/2017 | Event: Change in Reg. Office |
Date: 28/03/2017 | Event: Stuart Peter Rogers (900374176) has left the board |
Date: 15/03/2017 | Event: New Accounts filed |
Date: 06/02/2017 | Event: Mary Elizabeth Bruce Morrissey (914663069) has left the board |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920942753) has left the board |
Date: 13/07/2016 | Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
Date: 06/07/2016 | Event: New Board Member Harvey Marcus Cooper (902545816) Appointed |
Date: 06/07/2016 | Event: Harvey Cooper (920942758) has left the board |
Date: 29/06/2016 | Event: UNITED COMPANY SECRETARIES (913970719) has left the board |
Date: 29/06/2016 | Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920942753) Appointed |
Date: 29/06/2016 | Event: New Board Member Harvey Cooper (920942758) Appointed |
Date: 16/04/2016 | Event: New Accounts filed |
Date: 15/10/2015 | Event: Bernard Simons (908826952) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 22/07/2015 | Event: UNITED COMPANY SECRETARIES (915234251) has left the board |
Date: 22/07/2015 | Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
Date: 18/05/2015 | Event: Simeon Kreeger (914663088) has left the board |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 02/04/2015 | Event: New Annual Return filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Board Member Michael Allen (918761251) Appointed |
Date: 14/10/2013 | Event: New Annual Return filed |
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