Highgreen Management Ltd

About

Registered Number: 04221512
Date of Incorporation: 22/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road London, NW3 6BP

 

Based in the United Kingdom, Highgreen Management Ltd was setup in 2001, it's status at Companies House is "Active". We don't know the number of employees at the business. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Nigel Stephen 11 July 2001 01 September 2001 1
PONTIN, Douglas Roger 11 July 2001 01 September 2001 1
Secretary Name Appointed Resigned Total Appointments
GRIMSTEAD, Eileen Margaret 01 March 2003 09 January 2007 1
GRIMSTEAD, Robert Gordon 01 September 2001 01 March 2003 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 27 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 31 May 2017
CH03 - Change of particulars for secretary 31 May 2017
CH01 - Change of particulars for director 31 May 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 03 July 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 08 May 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 30 May 2013
CH01 - Change of particulars for director 09 November 2012
CH03 - Change of particulars for secretary 09 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 02 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 07 July 2009
363s - Annual Return 29 July 2008
AA - Annual Accounts 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 10 July 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 28 July 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2002
363s - Annual Return 29 August 2002
225 - Change of Accounting Reference Date 27 March 2002
RESOLUTIONS - N/A 26 November 2001
RESOLUTIONS - N/A 26 November 2001
RESOLUTIONS - N/A 26 November 2001
123 - Notice of increase in nominal capital 26 November 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
RESOLUTIONS - N/A 29 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
287 - Change in situation or address of Registered Office 26 July 2001
NEWINC - New incorporation documents 22 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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