HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10605345
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 24/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 18/09/2024 | FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board |
Credit Risk Overview
Want to learn more about HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHFIELDS (PONTPRENNAU) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ALEXANDER FAULKNER PARTNERSHIP LIMITED 11/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 29 Past: 213 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2021 - Present (2 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 24/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 18/09/2024 | FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board |
| 18/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932716969) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | Deborah Fiona Lewis (929856818) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Alex Finch (928306793) Appointed |
| 15/09/2022 | New Board Member Marc Colin Rutter (930002906) Appointed |
| 05/08/2022 | New Board Member Mark William Lewis (926048028) Appointed |
| 05/08/2022 | New Board Member Samuel Kwesi Asante (914609878) Appointed |
| 03/08/2022 | New Board Member Deborah Fiona Lewis (929856818) Appointed |
| 01/08/2022 | New Board Member Sharon Robins (929849336) Appointed |
| 29/07/2022 | Nicholas Alexander Faulkner (929604558) has left the board |
| 11/07/2022 | Dominic Bate (919314049) has left the board |
| 11/07/2022 | Simon Anthony Hughes (925148991) has left the board |
| 11/07/2022 | Andrew Richard Backhouse (920313698) has left the board |
| 31/05/2022 | New Board Member Nicholas Alexander Faulkner (929604558) Appointed |
| 14/01/2022 | New Board Member Nicholas Alexander Faulkner (912080518) Appointed |
| 08/12/2021 | New Board Member Nicholas Alexander Faulkner (924633768) Appointed |
| 01/12/2021 | New Board Member Nicholas Alexander Faulkner (928997235) Appointed |
| 02/06/2021 | Change in Reg. Office |
| 26/04/2021 | New Company Secretary WL ESTATE MANAGEMENT LIMITED (928133768) Appointed |
| 21/04/2021 | New Accounts filed |
| 19/04/2021 | New Company Secretary WL ESTATE MANAGEMENT LIMITED (928208448) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Company Secretary SDL ESTATE MANAGEMENT (924107993) Appointed |
| 23/02/2021 | Change in Reg. Office |
| 23/02/2021 | New Company Secretary SDL ESTATE MANAGEMENT (927992108) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Dominic Bate (919314049) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Andrew Richard Backhouse (920313698) Appointed |
| 16/07/2019 | New Board Member Simon Anthony Hughes (925148991) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 17/12/2018 | Jane Anne Russell (909463185) has left the board |
| 18/10/2018 | New Board Member Simon Anthony Hughes (925148991) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 23/05/2017 | Jane Russell (922410435) has left the board |
| 23/05/2017 | New Board Member Jane Anne Russell (909463185) Appointed |
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