Company Information for HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED
WORKS 57 OFFICE F5, CHIPPINGHOUSE ROAD, SHEFFIELD, S8 0ZF,
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Company Registration Number
05003307
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WORKS 57 OFFICE F5 CHIPPINGHOUSE ROAD SHEFFIELD S8 0ZF Other companies in S8 | |
Company Number | 05003307 | |
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Company ID Number | 05003307 | |
Date formed | 2003-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 23:52:24 |
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Officer | Role | Date Appointed |
---|---|---|
R O B ESTATES LIMITED |
||
DAVID VERNON LETCH |
||
NEIL MELVILLE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
PETER JEFFRIES FROST |
Director | ||
NEIL BARRY WOOLHOUSE |
Director | ||
DAVID VERNON LETCH |
Company Secretary | ||
GARETH KEVIN EDWARDS HALE |
Company Secretary | ||
KEITH MASKILL |
Director | ||
KEITH SAUNDERS |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEMERO LTD | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of company secretary appointment Rdb Estates Limited | ||
RP04AP04 | Second filing of company secretary appointment Rdb Estates Limited | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Unit D21 Alison Business Centre 38 - 40 Alison Crescent Sheffield S2 1AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Trinity Nominees (1) Limited on 2017-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN | |
AP04 | Appointment of R O B Estates Limited as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of a secretary | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRINITY NOMINEES (1) LIMITED on 2015-01-31 | |
TM02 | Termination of appointment of a secretary | |
AP04 | Appointment of Trinity Nominees (1) Limited as company secretary on 2015-01-05 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
CH04 | Secretary's details changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FROST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID VERNON LETCH | |
AP01 | DIRECTOR APPOINTED NEIL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOOLHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LETCH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 24/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/10/2007 | |
363a | ANNUAL RETURN MADE UP TO 24/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD BANNER CROSS SHEFFIELD SOUTH YORKSHIRE S11 8TR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 24/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: PERSIMMON HOUSE FULFORD YORK NORTH YORKSHIRE YO19 4FE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/05 | |
363s | ANNUAL RETURN MADE UP TO 24/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHFIELDS (RINGINGLOW) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |