HIGHFIELD MANOR (MANAGEMENT) LIMITED
HIGHFIELD MANOR (MANAGEMENT) LIMITED is an active private limited company, incorporated on 7 July 2004. The nature of the business is Undifferentiated goods-producing activities of private households for own use. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. HIGHFIELD MANOR (MANAGEMENT) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05173782 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 843 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW11 8NA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 04/08/2016 |
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Last Made Up Date | 07/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98100 - Undifferentiated goods-producing activities of private households for own use
Company Name History
From incorporation onwards:
HIGHFIELD MANOR (MANAGEMENT) LIMITED
Directors
(The company's officers)
BRIDGEWOOD PLC
(British national)
THE BARN BOURNEHALL HOUSE, BOURNEHALL ROAD, BUSHEY, HERTFORDSHIRE, WD23 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as CORPORATE BODY
Appointed on 21/07/2004
MR JEREMY STEVEN DE SWARTE
(~63 year old British national)
THE BARN BOURNEHALL HOUSE, BOURNEHALL ROAD, BUSHEY, HERTFORDSHIRE, WD23 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2013
Shareholders
(Persons of Significant Control)
Mr Jeremy Steven De Swarte
(~63 year old British national)
The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, WD23 3HP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
BOURNEHALL HOUSE MANAGEMENT COMPANY LIMITED
- MR JEREMY STEVEN DE SWARTE
- MR JEREMY STEVEN DE SWARTE
- MR JEREMY STEVEN DE SWARTE
- MR JEREMY STEVEN DE SWARTE
- MR JEREMY STEVEN DE SWARTE
- MR JEREMY STEVEN DE SWARTE
- MR JEREMY STEVEN DE SWARTE
CITY GATE (ST ALBANS) MANAGEMENT COMPANY LTD
- MR JEREMY STEVEN DE SWARTE
- MR JEREMY STEVEN DE SWARTE
FLOWERDUST LIMITED
- MR JEREMY STEVEN DE SWARTE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HIGHFIELD MANOR (MANAGEMENT) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 8NA.
Map of HIGHFIELD MANOR (MANAGEMENT) LIMITED at local scale
Map of HIGHFIELD MANOR (MANAGEMENT) LIMITED at district scale
More Companies in NW11 8NA
Other companies with registered offices in NW11 8NA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)