Highfield House (hawkshead) Management Company Limited. Head office in Alderley Edge. Check Director.

Highfield House (hawkshead) Management Company Limited, Alderley Edge

Highfield House (Hawkshead) Management Company Limited is a private limited company. Located at Hazelcroft Rise, 27 Congleton Road, Alderley Edge SK9 7AE, the above-mentioned 21 years old company was incorporated on 2003-02-03 and is classified as "residents property management" (SIC code: 98000).
5 directors can be found in the company: Christopher K. (appointed on 04 February 2018), Andrew W. (appointed on 26 March 2017), Martin G. (appointed on 13 October 2015). Among the secretaries (1 in total), we can name: Amanda S. (appointed on 11 February 2005).

About
Name: Highfield House (hawkshead) Management Company Limited
Number: 04654776
Incorporation date: 2003-02-03
End of financial year: 31 July


Address:	Hazelcroft Rise 27 Congleton Road Alderley Edge SK9 7AE
SIC code:	98000 - Residents property management

Company staff

People with significant control

Amanda S.

1 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	19,229	22,628	28,388	35,664	43,442	24,671	28,620	23,669	26,323	26,106	30,121	24,559
Number Shares Allotted	-	-	5	5	5	5	-	-	-	-	-	-
Shareholder Funds	18,749	22,148	27,884	35,136	42,914	24,131	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,749	22,148	27,884	35,136	42,914	24,131	-	-	-	-	-	-

The date for Highfield House (Hawkshead) Management Company Limited confirmation statement filing is 2024-02-17. The previous confirmation statement was sent on 2023-02-03. The due date for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (7 pages)
CH01	On 2022/02/15 director's details were changed filed on: 27th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 27th, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 17th, April 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2018/02/04. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/04 filed on: 12th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/04 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2017/03/26. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/26 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 26th, February 2016 \| annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/02/26 capital
AP01	New director appointment on 2015/10/13. filed on: 20th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/13 filed on: 20th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 10th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 27th, February 2015 \| annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/02/27 capital
CH01	On 2015/01/01 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 16th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 13th, February 2014 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 13th, February 2013 \| annual return	Free Download (9 pages)
CH01	On 2013/02/13 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 19th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 1st, March 2012 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 22nd, February 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 26th, April 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 1st, March 2010 \| annual return	Free Download (8 pages)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/28 with complete member list filed on: 28th, February 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 16th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 1st, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 1st, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/22 annual return
363s	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (10 pages)
288a	On 2005/09/23 New secretary appointed;new director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/23 New secretary appointed;new director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (4 pages)
288c	Director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (4 pages)
288b	On 2005/03/01 Director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/01 Secretary resigned;director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/01 Secretary resigned;director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 01/03/05 from: highfield lodge barrows green kendal cumbria LA8 0AA filed on: 1st, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/03/05 from: highfield lodge barrows green kendal cumbria LA8 0AA filed on: 1st, March 2005 \| address	Free Download (1 page)
288a	On 2005/03/01 New director appointed filed on: 1st, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/01 Director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 17th, November 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 17th, November 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 4 shares on 2004/10/12. Value of each share 1 £, total number of shares: 5. filed on: 19th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2004/10/12. Value of each share 1 £, total number of shares: 5. filed on: 19th, October 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/19 annual return
363s	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/19 annual return
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 5th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 5th, February 2004 \| accounts	Free Download (1 page)
288a	On 2003/02/11 New secretary appointed;new director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003/02/11 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/11 Director resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288a	On 2003/02/11 New secretary appointed;new director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/11 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 11/02/03 from: 31 corsham street london N1 6DR filed on: 11th, February 2003 \| address	Free Download (1 page)
288b	On 2003/02/11 Director resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/11 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
287	Registered office changed on 11/02/03 from: 31 corsham street london N1 6DR filed on: 11th, February 2003 \| address	Free Download (1 page)
288a	On 2003/02/11 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, February 2003 \| incorporation	Free Download (19 pages)

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