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Company Information for

HIGHFIELD MANOR (MANAGEMENT) LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
05173782
Private Limited Company
Active

Company Overview

About Highfield Manor (management) Ltd
HIGHFIELD MANOR (MANAGEMENT) LIMITED was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Active". Highfield Manor (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHFIELD MANOR (MANAGEMENT) LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 05173782
Company ID Number 05173782
Date formed 2004-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts SMALL
Last Datalog update: 2018-09-05 20:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD MANOR (MANAGEMENT) LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of HIGHFIELD MANOR (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
BRIDGEWOOD PLC
Director 2004-07-21
JEREMY STEVEN DE SWARTE
Director 2013-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN JOSEPH
Company Secretary 2004-07-29 2016-07-06
GARY JOHN MCTAGUE
Director 2004-11-22 2013-02-19
QA REGISTRARS LIMITED
Nominated Secretary 2004-07-07 2004-07-07
QA NOMINEES LIMITED
Nominated Director 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY STEVEN DE SWARTE BOURNEHALL HOUSE MANAGEMENT COMPANY LIMITED Director 2016-02-20 CURRENT 2016-02-20 Dissolved 2018-04-10
JEREMY STEVEN DE SWARTE ANNABEL COURT MANAGEMENT COMPANY LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
JEREMY STEVEN DE SWARTE FLOWERDUST LIMITED Director 2015-01-19 CURRENT 2011-07-01 Active
JEREMY STEVEN DE SWARTE CITY GATE (ST ALBANS) MANAGEMENT COMPANY LTD Director 2014-10-29 CURRENT 2014-10-03 Active
JEREMY STEVEN DE SWARTE BRIDGEWOOD (KENTON ROAD) LTD Director 2014-10-28 CURRENT 2014-10-28 Active
JEREMY STEVEN DE SWARTE BALENOTE SERVICES LIMITED Director 2014-05-25 CURRENT 2007-05-24 Active
JEREMY STEVEN DE SWARTE BLUEBREAD LIMITED Director 2013-06-10 CURRENT 2013-05-01 Active
JEREMY STEVEN DE SWARTE FLOWERSPELL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
JEREMY STEVEN DE SWARTE HIGHROCK PROPERTY LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
JEREMY STEVEN DE SWARTE SALJEM LTD Director 2010-05-26 CURRENT 2010-05-26 Active
JEREMY STEVEN DE SWARTE BRIDGEWOOD INTERIORS LIMITED Director 2007-06-01 CURRENT 2000-05-18 Active
JEREMY STEVEN DE SWARTE BRIARS CROFT (MANAGEMENT) LIMITED Director 2007-01-31 CURRENT 2006-11-07 Active
JEREMY STEVEN DE SWARTE CITY POINT (ST ALBANS) LIMITED Director 2007-01-29 CURRENT 2007-01-25 Active
JEREMY STEVEN DE SWARTE THE ACADEMY BATH MANAGEMENT COMPANY LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
JEREMY STEVEN DE SWARTE LEISURIDE LIMITED Director 2000-01-06 CURRENT 1999-11-10 Active
JEREMY STEVEN DE SWARTE ROSY HOMES LIMITED Director 1999-08-02 CURRENT 1999-08-02 Active
JEREMY STEVEN DE SWARTE JEM PROPERTIES LIMITED Director 1999-04-26 CURRENT 1999-04-15 Active
JEREMY STEVEN DE SWARTE PERHAM VILLAGE LIMITED Director 1998-03-31 CURRENT 1998-02-11 Active
JEREMY STEVEN DE SWARTE PERHAM VILLAGE (MANAGEMENT) LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active
JEREMY STEVEN DE SWARTE BRIDGEWOOD (INVESTMENTS) LIMITED Director 1995-11-10 CURRENT 1995-11-10 Active
JEREMY STEVEN DE SWARTE BRIDGEWOOD PLC Director 1994-12-23 CURRENT 1983-08-30 Active
JEREMY STEVEN DE SWARTE METROBAY LIMITED Director 1994-11-07 CURRENT 1990-10-26 Active - Proposal to Strike off

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
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 56
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEVEN DE SWARTE / 12/12/2016
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEVEN DE SWARTE / 02/02/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEVEN DE SWARTE / 02/02/2017
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 56
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY PETER JOSEPH
2016-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 56
2015-10-27AR0107/07/15 FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 56
2014-08-19AR0107/07/14 FULL LIST
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-11-20AP01DIRECTOR APPOINTED JEREMY STEVEN DE SWARTE
2013-07-10AR0107/07/13 FULL LIST
2013-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCTAGUE
2012-07-16AR0107/07/12 FULL LIST
2012-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-14AR0107/07/11 FULL LIST
2011-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-07-27AR0107/07/10 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-15363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM BROOK POINT 1412HIGH ROAD WHETSTONE LONDON N20 9BH
2008-07-30363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-09-04363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-09-27363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-2088(2)RAD 19/11/04--------- £ SI 40@1
2005-07-2988(2)RAD 31/03/05--------- £ SI 1@1
2005-07-2988(2)RAD 26/11/04--------- £ SI 2@1
2005-07-2988(2)RAD 19/11/04--------- £ SI 1@1
2005-07-2988(2)RAD 17/12/04--------- £ SI 1@1
2005-07-2988(2)RAD 22/06/05--------- £ SI 1@1
2005-07-2988(2)RAD 08/07/05--------- £ SI 1@1=1 £ IC 7/8
2005-07-28363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-12-03288aNEW DIRECTOR APPOINTED
2004-08-13288aNEW SECRETARY APPOINTED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288bSECRETARY RESIGNED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-07-07NEWINCINCORPORATION 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
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD MANOR (MANAGEMENT) 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 HIGHFIELD MANOR (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELD MANOR (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Intangible Assets
Patents
We have not found any records of HIGHFIELD MANOR (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD MANOR (MANAGEMENT) LIMITED
Trademarks
We have not found any records of HIGHFIELD MANOR (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD MANOR (MANAGEMENT) 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as HIGHFIELD MANOR (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD MANOR (MANAGEMENT) 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 HIGHFIELD MANOR (MANAGEMENT) 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 HIGHFIELD MANOR (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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