High Peak Management Company Ltd

About

Registered Number: 04599890
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Paradise House, 35 Paradise Street, Sheffield, S3 8PZ

 

High Peak Management Company Ltd was founded on 25 November 2002, it's status at Companies House is "Active". We do not know the number of employees at High Peak Management Company Ltd. There are 19 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Anthony 20 January 2012 - 1
FITZGERALD, Austin Joseph 28 November 2013 - 1
MARKHAM, Susan Joan 05 March 2018 - 1
MAY, Christine Mary 25 March 2008 - 1
MCHALE, Kevin 01 December 2004 - 1
MOORHOOSE, Rita 01 December 2004 - 1
PEACH, Frank 19 December 2011 - 1
SAUL, Glyn Jeffrey 02 December 2019 - 1
ALLEN, John Andrew 01 December 2004 12 October 2011 1
ARNO, Patricia Ann 06 July 2006 17 May 2010 1
BLAKE, Lorraine 01 December 2004 08 June 2011 1
DYSON, Martyn Howard 01 November 2004 20 January 2012 1
HUNTINGDON, James Edward, Dr 01 December 2004 26 November 2013 1
SHEPHERD, Ann 01 December 2004 02 May 2005 1
STEVENSON, Catharine Rosemary 09 May 2006 08 March 2017 1
UNWIN, Iris 01 December 2004 05 May 2005 1
WARREN, Neil Anthony 01 December 2004 06 January 2010 1
WILSON, Alan Rodger 01 July 2007 30 December 2016 1
Secretary Name Appointed Resigned Total Appointments
MAY, Christine Mary 26 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
AP01 - Appointment of director 03 December 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 08 August 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 24 January 2018
CS01 - N/A 30 November 2017
PSC08 - N/A 29 November 2017
PSC07 - N/A 29 November 2017
AA - Annual Accounts 15 June 2017
TM01 - Termination of appointment of director 10 March 2017
TM01 - Termination of appointment of director 05 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 11 July 2014
AP01 - Appointment of director 28 November 2013
AR01 - Annual Return 26 November 2013
AP03 - Appointment of secretary 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 19 June 2012
TM01 - Termination of appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 19 December 2011
AR01 - Annual Return 29 November 2011
AP01 - Appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 28 July 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 03 August 2010
TM01 - Termination of appointment of director 23 June 2010
TM01 - Termination of appointment of director 18 January 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AUD - Auditor's letter of resignation 18 June 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 12 September 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 23 September 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
225 - Change of Accounting Reference Date 06 March 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 12 December 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
RESOLUTIONS - N/A 30 May 2006
AAMD - Amended Accounts 26 May 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 16 January 2006
288b - Notice of resignation of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
287 - Change in situation or address of Registered Office 17 March 2005
363s - Annual Return 11 February 2005
287 - Change in situation or address of Registered Office 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 02 December 2003
225 - Change of Accounting Reference Date 09 October 2003
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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