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Home > England & Wales Companies > HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED
Company Information for

HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED

YHPM LTD LAINDON BARN, DUNTON ROAD, BASILDON, ENGLAND, SS15 4DB,
Company Registration Number
04120387
Private Limited Company
Active

Company Overview

About Highview Lodge (the Ridgeway) Management Company Ltd
HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED was founded on 2000-12-06 and has its registered office in Basildon. The organisation's status is listed as "Active". Highview Lodge (the Ridgeway) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
YHPM LTD LAINDON BARN
DUNTON ROAD
BASILDON
ENGLAND
SS15 4DB
Other companies in EN6
 
Filing Information
Company Number 04120387
Company ID Number 04120387
Date formed 2000-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-18 16:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED

Company Officers of HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES COOKE
Company Secretary 2017-08-17
HELEN BRADMAN
Director 2006-12-11
BRIAN GERALD CHAIKEN
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID FAERBER
Company Secretary 2009-10-29 2017-08-16
MARTIN PHILIP BLACK
Director 2006-12-10 2015-04-01
PETER EDWIN WILLIAMSON
Company Secretary 2007-02-27 2009-10-29
PETER NAPIER HUGO SMITH
Company Secretary 2005-06-22 2007-01-30
SUZANNE COATES
Director 2004-11-18 2007-01-30
PETER NAPIER HUGO SMITH
Director 2005-06-22 2007-01-30
JENNIFER VALERIE AMOS
Director 2005-06-25 2006-12-01
HELEN BRADMAN
Company Secretary 2002-09-18 2005-06-23
HELEN BRADMAN
Director 2002-09-10 2005-06-23
ELAINE FREEDMAN
Director 2002-09-10 2004-10-31
REBECCA JANE JOYNER
Director 2002-09-10 2004-10-31
MICHAEL VENN
Company Secretary 2000-12-06 2002-09-10
RAYMOND CHARLES MANNING
Director 2000-12-06 2002-09-10
DONALD ANTHONY TUCKER
Director 2000-12-06 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BRADMAN FLAMINGO CONTRACTS LIMITED Director 2000-10-27 CURRENT 2000-10-20 Liquidation

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
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O C/O STANWOOD PROPERTY MANAGEMENT DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ
2017-09-01AP03SECRETARY APPOINTED MR JAMES COOKE
2017-09-01TM02APPOINTMENT TERMINATED, SECRETARY MARK FAERBER
2017-04-19AA31/12/16 TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1051
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1051
2015-12-09AR0130/11/15 FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR BRIAN GERALD CHAIKEN
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BLACK
2015-02-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1051
2014-12-02AR0130/11/14 FULL LIST
2014-06-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1051
2013-12-10AR0130/11/13 FULL LIST
2013-04-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0130/11/12 FULL LIST
2012-02-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-16AR0130/11/11 FULL LIST
2011-03-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-30AR0130/11/10 FULL LIST
2010-10-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0130/11/09 FULL LIST
2009-11-23AP03SECRETARY APPOINTED MR MARK DAVID FAERBER
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMSON
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 22 CANNON HILL SOUTHGATE LONDON N14 6BY
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 22 CANNON HILL SOUTGATE LONDON N14 6BY
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: FLAT 2 HIGHVIEW LODGE 6 THE RIDGEWAY ENFIELD MIDDLESEX EN2 8QQ
2007-03-30288aNEW SECRETARY APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-20363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: NO 3 HIGHVIEW LODGE 6 THE RIDGEWAY ENFIELD MIDDLESEX EN2 8QQ
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288bDIRECTOR RESIGNED
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/03
2003-12-30363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-03363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: SORBON AYLESBURY END BUCKINGHAMSHIRE HP9 1LW
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16288bSECRETARY RESIGNED
2001-12-31363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-3088(2)RAD 13/03/01-03/09/01 £ SI 7@150=1050 £ IC 1/1051
2000-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HIGHVIEW LODGE (THE RIDGEWAY) 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 HIGHVIEW LODGE (THE RIDGEWAY) 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
HIGHVIEW LODGE (THE RIDGEWAY) 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

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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHVIEW LODGE (THE RIDGEWAY) 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 HIGHVIEW LODGE (THE RIDGEWAY) 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
Outgoings
Business Rates/Property Tax
No properties were found where HIGHVIEW LODGE (THE RIDGEWAY) 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 HIGHVIEW LODGE (THE RIDGEWAY) 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 HIGHVIEW LODGE (THE RIDGEWAY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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