Highfield Management Co. Ltd was registered on 02 December 1974 with its registered office in Herne Bay, Kent, it's status is listed as "Active". There are 27 directors listed for the organisation. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KJAERTINGE, Louise | 17 February 2020 | - | 1 |
LEVERMORE, Hannah | 18 July 2013 | - | 1 |
BACKLER, Freda May Margaret | 29 September 1991 | 31 December 1994 | 1 |
BARD, Arthur Henry | 06 May 1992 | 30 June 1994 | 1 |
BOURNE, Bill | 11 February 2013 | 13 October 2013 | 1 |
BOURNE, William Charles | 19 April 2004 | 01 March 2006 | 1 |
BRADE, Pauline | 22 March 2004 | 18 December 2009 | 1 |
HALL, Charles Edward Patrick | N/A | 28 February 1994 | 1 |
HAMILTON, Phillip James | 24 July 2000 | 15 July 2002 | 1 |
HARRIES, Marion Cherry | 12 June 1995 | 08 September 1996 | 1 |
HEAD, Martin Bruce | 30 March 1994 | 31 December 1995 | 1 |
HONEY, Eileen Joy | N/A | 30 June 1994 | 1 |
HORSWELL, Christine Anne | 15 July 2002 | 17 November 2010 | 1 |
JEFFERY, David Robert | 15 August 2005 | 18 July 2013 | 1 |
LEVERMORE, James | 18 July 2013 | 09 September 2019 | 1 |
LINK, Joanna | 20 January 2014 | 15 October 2019 | 1 |
MATTHEWS, Margaret | 09 January 2012 | 01 September 2019 | 1 |
NOTTAGE, Barbara June | 14 July 1997 | 23 June 2005 | 1 |
O'BRIEN, Felicity | 18 July 2013 | 18 July 2013 | 1 |
RICHARDSON, Rita Joan | 28 September 2009 | 18 July 2013 | 1 |
RUSSELL, Peter John | 31 March 1996 | 07 February 2007 | 1 |
STENSON, Patrick Michael | 20 September 2006 | 14 July 2008 | 1 |
STURGESS, Alfred Victor | N/A | 07 October 1991 | 1 |
TERHEYDEN VAN, Rene Antonius | N/A | 31 May 1999 | 1 |
TOMKINS, Raymond Henry | N/A | 18 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Rita Joan | 09 September 2019 | - | 1 |
LEVERMORE, Hannah | 18 July 2013 | 09 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 29 May 2020 | |
PSC01 - N/A | 27 February 2020 | |
AP01 - Appointment of director | 17 February 2020 | |
TM01 - Termination of appointment of director | 17 February 2020 | |
PSC07 - N/A | 17 February 2020 | |
AP03 - Appointment of secretary | 19 November 2019 | |
TM02 - Termination of appointment of secretary | 19 November 2019 | |
TM01 - Termination of appointment of director | 19 November 2019 | |
TM01 - Termination of appointment of director | 19 November 2019 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 08 June 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 12 June 2014 | |
TM01 - Termination of appointment of director | 12 June 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP01 - Appointment of director | 02 June 2014 | |
AP03 - Appointment of secretary | 04 December 2013 | |
AP01 - Appointment of director | 04 December 2013 | |
TM01 - Termination of appointment of director | 04 December 2013 | |
TM01 - Termination of appointment of director | 04 December 2013 | |
AP01 - Appointment of director | 04 December 2013 | |
AP01 - Appointment of director | 04 December 2013 | |
TM01 - Termination of appointment of director | 04 December 2013 | |
TM01 - Termination of appointment of director | 04 December 2013 | |
TM01 - Termination of appointment of director | 04 December 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AP01 - Appointment of director | 13 June 2013 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AP01 - Appointment of director | 16 January 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AP01 - Appointment of director | 07 July 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 31 May 2011 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
TM02 - Termination of appointment of secretary | 18 November 2010 | |
AD01 - Change of registered office address | 18 November 2010 | |
AP01 - Appointment of director | 11 August 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
TM01 - Termination of appointment of director | 12 January 2010 | |
TM01 - Termination of appointment of director | 24 November 2009 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 12 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
AA - Annual Accounts | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 16 June 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
AA - Annual Accounts | 28 November 2005 | |
288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
363s - Annual Return | 16 June 2005 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 30 April 2003 | |
AA - Annual Accounts | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
363s - Annual Return | 14 July 2002 | |
363s - Annual Return | 18 June 2001 | |
AA - Annual Accounts | 26 March 2001 | |
287 - Change in situation or address of Registered Office | 13 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
363s - Annual Return | 15 June 2000 | |
AA - Annual Accounts | 20 April 2000 | |
363s - Annual Return | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
AA - Annual Accounts | 22 April 1999 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 30 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1997 | |
363s - Annual Return | 08 June 1997 | |
AA - Annual Accounts | 01 April 1997 | |
288b - Notice of resignation of directors or secretaries | 19 October 1996 | |
363s - Annual Return | 12 June 1996 | |
288 - N/A | 29 April 1996 | |
AA - Annual Accounts | 28 March 1996 | |
288 - N/A | 25 January 1996 | |
288 - N/A | 21 June 1995 | |
363s - Annual Return | 08 June 1995 | |
288 - N/A | 08 June 1995 | |
AA - Annual Accounts | 21 March 1995 | |
288 - N/A | 08 July 1994 | |
288 - N/A | 08 July 1994 | |
363s - Annual Return | 07 June 1994 | |
288 - N/A | 15 April 1994 | |
AA - Annual Accounts | 23 March 1994 | |
288 - N/A | 16 March 1994 | |
363s - Annual Return | 17 June 1993 | |
AA - Annual Accounts | 17 June 1993 | |
363s - Annual Return | 05 June 1992 | |
288 - N/A | 05 June 1992 | |
AA - Annual Accounts | 05 June 1992 | |
288 - N/A | 25 October 1991 | |
AA - Annual Accounts | 30 June 1991 | |
363b - Annual Return | 17 June 1991 | |
288 - N/A | 19 September 1990 | |
AA - Annual Accounts | 07 June 1990 | |
363 - Annual Return | 07 June 1990 | |
288 - N/A | 07 June 1990 | |
AA - Annual Accounts | 30 May 1989 | |
363 - Annual Return | 30 May 1989 | |
288 - N/A | 01 February 1989 | |
288 - N/A | 14 October 1988 | |
AA - Annual Accounts | 20 June 1988 | |
363 - Annual Return | 20 June 1988 | |
288 - N/A | 22 February 1988 | |
288 - N/A | 20 October 1987 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 09 July 1987 | |
288 - N/A | 14 January 1987 | |
NEWINC - New incorporation documents | 02 December 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 July 1975 | Fully Satisfied |
N/A |
Mortgage | 17 April 1975 | Fully Satisfied |
N/A |