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Home > England & Wales Companies > HIGHMOOR MANAGEMENT COMPANY LIMITED
Company Information for

HIGHMOOR MANAGEMENT COMPANY LIMITED

C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU,
Company Registration Number
02450093
Private Limited Company
Active

Company Overview

About Highmoor Management Company Ltd
HIGHMOOR MANAGEMENT COMPANY LIMITED was founded on 1989-12-06 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Highmoor Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHMOOR MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9GU
Other companies in HP20
 
Filing Information
Company Number 02450093
Company ID Number 02450093
Date formed 1989-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHMOOR MANAGEMENT COMPANY LIMITED
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Company Officers of HIGHMOOR MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE BASTIN
Director 2007-09-05
JUDITH MARY HINTON-LEVER
Director 2001-09-18
ANTHONY LAWRENCE HERCHMER MARIGOLD
Director 2002-11-06
JEMMA WYLDE
Director 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
INTEGRITY PROPERTY MANAGEMENT LTD
Company Secretary 2012-08-01 2013-10-31
SUE MARGARET MARY CAPEWELL
Director 2007-09-05 2013-01-08
MERLIN ESTATES LIMITED
Company Secretary 2011-04-01 2012-08-01
MERLIN COMPANY SECRETARIES LIMITED
Company Secretary 2010-04-01 2011-04-01
REMUS MANAGEMENT LIMITED
Company Secretary 2005-06-24 2010-04-01
ANNA MILWARD
Director 2007-09-05 2009-01-27
SALLY ELIZABETH KRAU SHAAR
Director 1999-06-17 2008-05-12
CHRISTOPHER JAMES LEETE
Company Secretary 2002-07-10 2005-05-31
AMANDA WEBB
Director 1999-06-17 2005-04-01
SARAH WILDING
Director 2002-10-03 2004-06-04
ELISABETH AYLVA BAKEWELL
Director 1999-06-17 2003-03-27
NEIL MCGILL
Director 1999-12-10 2002-09-06
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-10-01 2002-07-10
NICHOLA ELIZABETH ESTHER BINSTED
Company Secretary 1999-06-17 1999-12-03
NICHOLA ELIZABETH ESTHER BINSTED
Director 1999-06-17 1999-12-03
PAUL JAMES CHESHIRE
Company Secretary 1999-04-15 1999-10-21
PAUL JAMES CHESHIRE
Director 1997-12-31 1999-10-21
NICOLA JOANNE BOWYER
Director 1997-12-31 1999-04-01
CELIA BRENDA THOM
Company Secretary 1991-06-11 1997-12-31
ALFRED JAMES WOODLEY
Director 1991-06-11 1997-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2023-06-26CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Neil Douglas Estate and Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM C/O Neil Douglas Estate and Block Management the Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRENCE HERCHMER MARIGOLD
2020-06-26AP04Appointment of Neil Douglas Block Management as company secretary on 2020-06-26
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-07-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 25
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 25
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-17AA01CURREXT FROM 31/12/2017 TO 24/03/2018
2017-05-17AA01CURREXT FROM 31/12/2017 TO 24/03/2018
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 25
2016-07-22AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-22CH01Director's details changed for Jemma Wylde on 2015-10-27
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 25
2015-06-12AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 25
2014-06-15AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-15CH01Director's details changed for Jemma Pratley on 2013-12-01
2013-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY INTEGRITY PROPERTY MANAGEMENT LTD
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM C/O Accountsco 1 Purley Place London N1 1QA England
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM Unit 1 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ United Kingdom
2013-06-28CH04SECRETARY'S DETAILS CHNAGED FOR WATERSMEET CHARTERED SURVEYORS on 2013-06-28
2013-06-12AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SUE CAPEWELL
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-09AP04Appointment of corporate company secretary Watersmeet Chartered Surveyors
2012-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MERLIN ESTATES LIMITED
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL
2012-07-10AR0111/06/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-13AR0111/06/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEMMA PRATLEY / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE HERCHMER MARIGOLD / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY HINTON-LEVER / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE MARGARET MARY CAPEWELL / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BASTIN / 13/06/2011
2011-04-08AP04CORPORATE SECRETARY APPOINTED MERLIN ESTATES LIMITED
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY MERLIN COMPANY SECRETARIES LIMITED
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 29 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED
2010-09-10AP04CORPORATE SECRETARY APPOINTED MERLIN COMPANY SECRETARIES LIMITED
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG
2010-09-09AR0111/06/10 FULL LIST
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR ANNA MILWARD
2009-02-17288aDIRECTOR APPOINTED JEMMA PRATLEY
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18363sRETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR SALLY KRAU SHAAR
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-07-06363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-06-08288bDIRECTOR RESIGNED
2006-02-10288aNEW SECRETARY APPOINTED
2006-01-04363sRETURN MADE UP TO 11/06/04; CHANGE OF MEMBERS
2005-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/05
2005-08-25363sRETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS
2005-06-24288bSECRETARY RESIGNED
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW HA1 1BH
2004-06-10288bDIRECTOR RESIGNED
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-26363sRETURN MADE UP TO 11/06/03; CHANGE OF MEMBERS
2003-08-08288bDIRECTOR RESIGNED
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-21288aNEW DIRECTOR APPOINTED
2003-04-27288bDIRECTOR RESIGNED
2002-10-16288bSECRETARY RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HIGHMOOR MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHMOOR MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHMOOR MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHMOOR MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HIGHMOOR MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHMOOR MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HIGHMOOR MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHMOOR MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHMOOR MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HIGHMOOR MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHMOOR MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHMOOR MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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