Highfields Management (littleport) Limited, Salisbury
Highfields Management (Littleport) Limited is a private limited company. Located at Fisher House, 84 Fisherton Street, Salisbury SP2 7QY, this 18 years old business was incorporated on 2005-07-21 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).2 directors can be found in the company: Sebastian C. (appointed on 01 June 2013), Geoffrey R. (appointed on 24 December 2010).
| About | |
|---|---|
| Name: Highfields Management (littleport) Limited | |
| Number: 05515022 | |
| Incorporation date: 2005-07-21 | |
| End of financial year: 31 July |
| Address: |
Fisher House 84 Fisherton Street Salisbury SP2 7QY |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Bolingbroke Reversions Limited
4 April 2023
| Address | 207 Camberwell New Road, London, SE5 0TJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07140104 |
| Nature of control: |
75,01-100% shares |
Sebastian C.
6 April 2016 - 4 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey R.
6 April 2016 - 4 April 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | - | 1 | 100 | 100 | 100 | 100 | - | - | - | - | 100 | 100 |
| Shareholder Funds | 1 | 1 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - |
The target date for Highfields Management (Littleport) Limited confirmation statement filing is 2024-07-24. The previous one was sent on 2023-07-10. The due date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time up until 31 July 2022.
3 persons of significant control are indexed in the Companies House, namely: Bolingbroke Reversions Limited owns over 3/4 of shares. The corporate PSC can be reached at Camberwell New Road, SE5 0TJ London. Sebastian C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 31st, December 2023 | accounts |
Free Download
(2 pages)
|
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