Highlands Management (Wiltshire Way) Ltd

About

Registered Number: 02148466
Date of Incorporation: 20/07/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 1 Highlands Off Wiltshire Way, Tunbridge Wells, Kent, TN2 3UF,

 

Highlands Management (Wiltshire Way) Ltd was founded on 20 July 1987 and has its registered office in Tunbridge Wells in Kent. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Richard 30 June 2019 - 1
BASSETT, Tanya Susan 08 April 1996 26 December 1996 1
BRACEY, Sally N/A 31 March 1993 1
CAAVEIRO, Claudia 15 June 1994 07 April 1996 1
ELDRED, Vanessa N/A 15 June 1994 1
ELLIOT-WEST, Suzette 01 August 2000 09 June 2002 1
HAMMOND, Charlotte Sarah 26 January 2003 29 August 2004 1
HAMMOND, Keith 08 April 1996 31 July 2000 1
NEILL, Matthew 16 August 2013 04 November 2016 1
NEWMAN, Giles 30 March 2015 18 March 2016 1
SAXBY, Bradley Norman 08 April 1996 23 January 2003 1
WATERS, Leanne 07 November 2016 20 October 2018 1
WHITE, Simon 16 June 2002 23 June 2002 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Deborah 07 November 2003 27 February 2019 1
ELLIOTT WEST, Suzette 16 June 2002 11 October 2002 1
JEFFREY, Jane N/A 31 March 1993 1
MATHER, Kate 01 August 2000 23 June 2002 1
POTTS, Trevor James 08 April 1996 01 June 2000 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 22 June 2020
DISS40 - Notice of striking-off action discontinued 12 October 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 11 October 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
AP01 - Appointment of director 07 July 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
TM02 - Termination of appointment of secretary 28 February 2019
AD01 - Change of registered office address 22 October 2018
TM01 - Termination of appointment of director 21 October 2018
CS01 - N/A 15 July 2018
AA - Annual Accounts 20 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 July 2017
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 06 September 2016
CS01 - N/A 22 July 2016
TM01 - Termination of appointment of director 22 March 2016
AR01 - Annual Return 19 July 2015
TM01 - Termination of appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 23 May 2014
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 16 August 2013
AAMD - Amended Accounts 13 August 2013
AR01 - Annual Return 26 July 2013
AAMD - Amended Accounts 10 October 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 25 July 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 06 April 2005
AA - Annual Accounts 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
363s - Annual Return 08 July 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
287 - Change in situation or address of Registered Office 03 December 2003
AA - Annual Accounts 10 November 2003
363s - Annual Return 14 August 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
287 - Change in situation or address of Registered Office 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 24 October 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 15 August 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
287 - Change in situation or address of Registered Office 26 June 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 21 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
287 - Change in situation or address of Registered Office 26 June 2000
363s - Annual Return 22 June 2000
DISS40 - Notice of striking-off action discontinued 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
AA - Annual Accounts 02 June 2000
GAZ1 - First notification of strike-off action in London Gazette 14 March 2000
363s - Annual Return 18 January 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 28 October 1997
AA - Annual Accounts 20 February 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
363s - Annual Return 18 December 1996
287 - Change in situation or address of Registered Office 18 December 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
288 - N/A 24 April 1996
363b - Annual Return 24 April 1996
AA - Annual Accounts 20 April 1995
288 - N/A 16 August 1994
363b - Annual Return 16 August 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 18 August 1992
AA - Annual Accounts 18 February 1992
AA - Annual Accounts 13 February 1992
288 - N/A 31 October 1991
288 - N/A 31 October 1991
288 - N/A 31 October 1991
288 - N/A 31 October 1991
363b - Annual Return 31 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1990
AA - Annual Accounts 07 March 1990
AA - Annual Accounts 07 March 1990
288 - N/A 28 February 1990
287 - Change in situation or address of Registered Office 17 January 1990
287 - Change in situation or address of Registered Office 08 June 1989
288 - N/A 08 June 1989
288 - N/A 24 October 1988
288 - N/A 24 October 1988
288 - N/A 24 October 1988
NEWINC - New incorporation documents 20 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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