About

Registered Number: 01300630
Date of Incorporation: 01/03/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Based in Croydon, Surrey, Highmead (Maintenance) Ltd was setup in 1977, it's status is listed as "Active". The current directors of the organisation are listed as Griffiths, Paul, Failes, Kathleen Helen, Gadney, Christopher Reaves George, Hayman, Alan, Nash, Anthony Harry, Nash, Laura Jane, Newnham, Richard Martin, O Brien, Julie, Richards, Sian Elizabeth, Swain, Christopher James, Yeatman, Pamela Mary at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Paul 15 October 1998 - 1
FAILES, Kathleen Helen N/A 01 December 1997 1
GADNEY, Christopher Reaves George 03 February 1998 15 October 1998 1
HAYMAN, Alan 04 September 2002 05 October 2003 1
NASH, Anthony Harry 05 October 2005 26 May 2007 1
NASH, Laura Jane 24 September 2003 19 November 2004 1
NEWNHAM, Richard Martin 06 December 1994 03 February 1998 1
O BRIEN, Julie 15 October 2008 20 August 2013 1
RICHARDS, Sian Elizabeth 07 October 2013 30 January 2019 1
SWAIN, Christopher James 15 October 1998 09 August 2002 1
YEATMAN, Pamela Mary N/A 06 December 1994 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 26 November 2019
AD01 - Change of registered office address 24 April 2019
TM02 - Termination of appointment of secretary 24 April 2019
AP04 - Appointment of corporate secretary 24 April 2019
TM01 - Termination of appointment of director 31 January 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 15 December 2014
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 14 January 2014
AP01 - Appointment of director 08 October 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 08 June 2010
AD01 - Change of registered office address 20 April 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 12 November 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 20 January 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 24 January 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
AA - Annual Accounts 23 September 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 21 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
363s - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 12 August 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
363s - Annual Return 14 January 1999
287 - Change in situation or address of Registered Office 23 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
AA - Annual Accounts 09 November 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
363s - Annual Return 12 February 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 11 January 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 05 April 1995
288 - N/A 11 January 1995
287 - Change in situation or address of Registered Office 05 December 1994
AA - Annual Accounts 30 November 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 23 January 1992
AA - Annual Accounts 07 January 1992
363a - Annual Return 26 February 1991
AA - Annual Accounts 05 February 1991
363 - Annual Return 17 May 1990
AA - Annual Accounts 06 February 1990
AA - Annual Accounts 29 January 1990
AA - Annual Accounts 29 January 1990
363 - Annual Return 01 November 1989
363 - Annual Return 01 November 1989
288 - N/A 01 November 1989
287 - Change in situation or address of Registered Office 27 September 1989
AC05 - N/A 05 August 1988
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.