Highfield Grange Management Limited. Head office in Selby. Check Director.

Highfield Grange Management Limited, Selby

Highfield Grange Management Limited is a private limited company. Once, it was named Harrowells (No 181) Limited (it was changed on 2011-04-12). Registered at Highfield Grange Studios, Bubwith, Selby YO8 6DP, the aforementioned 13 years old enterprise was incorporated on 2011-03-22 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "motion picture production activities" (SIC code: 59111).
1 director can be found in the enterprise: Alan L. (appointed on 12 April 2011).

About
Name: Highfield Grange Management Limited
Number: 07574507
Incorporation date: 2011-03-22
End of financial year: 29 June


Address:	Highfield Grange Studios Bubwith Selby YO8 6DP
SIC code:	68100 - Buying and selling of own real estate 59111 - Motion picture production activities

Company staff

People with significant control

Torlesse Enterprises Limited

30 April 2017

Address	Highfield Grange Bubwith, Selby, N Yorks., YO8 6DP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	03024482
Nature of control:	75,01-100% shares

Alan L.

6 April 2016

Nature of control:	significiant influence or control

Gsp Studios International Limited

3 April 2017 - 30 April 2017

Address	Highfield Grange Bubwith, Selby, YO8 6DP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	09517193
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-29	2023-06-29
Current Assets	-	2,222	2,408	101,162	21,097	81,905	110,478	374,673	330,039	292,816
Total Assets Less Current Liabilities	-	722,938	270,098	324,866	344,533	80,486	128,917	197,196	238,958	251,660
Fixed Assets	-	-	-	-	-	-	1,033,750	1,083,950	1,205,985	1,385,000
Number Shares Allotted	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	1	14,538	40,098	-	-	-	-	-	-	-
Tangible Fixed Assets	-	925,567	890,316	-	-	-	-	-	-	-

The target date for Highfield Grange Management Limited confirmation statement filing is 2024-05-10. The latest one was filed on 2023-04-26. The date for the next statutory accounts filing is 29 March 2024. Latest accounts filing was filed for the time up until 29 December 2021.

3 persons of significant control are reported in the Companies House, namely: Torlesse Enterprises Limited owns over 3/4 of shares. The corporate PSC can be found at Bubwith, YO8 6DP Selby, N Yorks.. Gsp Studios International Limited owns over 3/4 of shares. The corporate PSC can be found at Bubwith, YO8 6DP Selby.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting reference date changed from 2022/12/29 to 2023/06/29 filed on: 29th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 2022/12/29 to 2023/06/29 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
MR01	Registration of charge 075745070009, created on 2023/06/08 filed on: 8th, June 2023 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/04/26 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/29 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/26 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, July 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 11th, November 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 075745070008, created on 2021/06/11 filed on: 14th, June 2021 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/04/26 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 075745070007, created on 2020/05/20 filed on: 20th, May 2020 \| mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/30 filed on: 9th, April 2020 \| accounts	Free Download (9 pages)
AD01	Address change date: 2019/09/26. New Address: Highfield Grange Studios Bubwith Selby YO8 6DP. Previous address: Highfield Grange Bubwith Selby YO8 6DP England filed on: 26th, September 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/04/30 filed on: 26th, April 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/04/30 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/04/03 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/22 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 075745070006, created on 2019/04/09 filed on: 10th, April 2019 \| mortgage	Free Download (16 pages)
MR04	Charge 075745070005 satisfaction in full. filed on: 9th, April 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 5th, April 2019 \| accounts	Free Download (11 pages)
MR04	Charge 075745070002 satisfaction in full. filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
MR04	Charge 075745070003 satisfaction in full. filed on: 1st, April 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 075745070005, created on 2018/12/21 filed on: 31st, December 2018 \| mortgage	Free Download (53 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/30 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
MR04	Charge 075745070004 satisfaction in full. filed on: 4th, May 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/22 filed on: 19th, April 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/02/22. New Address: Highfield Grange Bubwith Selby YO8 6DP. Previous address: Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom filed on: 22nd, February 2018 \| address	Free Download (1 page)
AD01	Address change date: 2017/10/23. New Address: Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP. Previous address: PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom filed on: 23rd, October 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/10/20. New Address: PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP. Previous address: Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP England filed on: 20th, October 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/22 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/12/22. New Address: Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP. Previous address: Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom filed on: 22nd, December 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 2016/09/23. New Address: Highfield Grange Bubwith Selby North Yorkshire YO8 6DP. Previous address: Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP filed on: 23rd, September 2016 \| address	Free Download (1 page)
MR01	Registration of charge 075745070004, created on 2016/08/04 filed on: 9th, August 2016 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 075745070003, created on 2016/08/04 filed on: 4th, August 2016 \| mortgage	Free Download (66 pages)
MR04	Charge 1 satisfaction in full. filed on: 15th, June 2016 \| mortgage	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/22 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 075745070002, created on 2015/06/05 filed on: 12th, June 2015 \| mortgage	Free Download (23 pages)
AR01	Annual return drawn up to 2015/03/22 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/02 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/05/28 from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY filed on: 28th, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 24th, May 2013 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, December 2012 \| mortgage	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 22nd, April 2012 \| annual return	Free Download (3 pages)
TM01	2011/04/18 - the day director's appointment was terminated filed on: 18th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/18. filed on: 18th, April 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed harrowells (no 181) LIMITEDcertificate issued on 12/04/11 filed on: 12th, April 2011 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, March 2011 \| incorporation	Free Download (47 pages)

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