About

Registered Number: 05740295
Date of Incorporation: 13/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN,

 

Highfield Gate Management Ltd was established in 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Ian David 13 November 2008 04 July 2009 1
REVELER, Philip Bryan 13 November 2008 28 February 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 August 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 17 March 2015
AP04 - Appointment of corporate secretary 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 24 December 2012
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 14 March 2011
AD01 - Change of registered office address 14 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 15 January 2010
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 13 March 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 20 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
363a - Annual Return 26 March 2008
353 - Register of members 26 March 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 04 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
288a - Notice of appointment of directors or secretaries 09 December 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
287 - Change in situation or address of Registered Office 07 April 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.