About

Registered Number: 04046142
Date of Incorporation: 03/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Temple House, 17 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

 

Highgrove (Winnersh) Management Company Ltd was established in 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Hatcher, Rosalyn Susan, Rawlings, Judy Rosemary, Martin, Nicholas John, Oppenheim, Anthony Edward, Pitts, Amanda Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATCHER, Rosalyn Susan 08 October 2001 - 1
RAWLINGS, Judy Rosemary 14 December 2015 - 1
MARTIN, Nicholas John 25 October 2001 25 January 2008 1
OPPENHEIM, Anthony Edward 30 April 2002 10 April 2008 1
PITTS, Amanda Louise 15 January 2009 16 September 2009 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 August 2020
CS01 - N/A 03 August 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 04 August 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 26 February 2016
AP01 - Appointment of director 14 January 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 16 December 2009
288b - Notice of resignation of directors or secretaries 20 September 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 02 June 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 28 March 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 12 January 2005
288a - Notice of appointment of directors or secretaries 23 September 2004
287 - Change in situation or address of Registered Office 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
363s - Annual Return 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 18 August 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
AA - Annual Accounts 19 April 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
363s - Annual Return 20 August 2001
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
NEWINC - New incorporation documents 03 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.