HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED

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HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06362062

Incorporation date

04/09/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Steeping House Station Road, Little Steeping, Spilsby, Lincolnshire PE23 5BQCopy
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Latest events (Record since 04/09/2007)
dot icon21/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/09/2016
First Gazette notice for voluntary strike-off
dot icon27/08/2016
Application to strike the company off the register
dot icon31/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon09/08/2015
Annual return made up to 2015-08-07 no member list
dot icon09/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon06/08/2014
Annual return made up to 2014-08-07 no member list
dot icon08/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon06/08/2013
Annual return made up to 2013-08-07 no member list
dot icon28/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon30/09/2012
Termination of appointment of Catherine Goldsmith as a director
dot icon19/08/2012
Annual return made up to 2012-08-09 no member list
dot icon19/08/2012
Director's details changed for Mr Jason Lunn on 2012-07-19
dot icon19/08/2012
Secretary's details changed for Jason Lunn on 2012-08-01
dot icon19/08/2012
Registered office address changed from 27 Ashby Meadows Spilsby Lincolnshire PE23 5DN on 2012-08-20
dot icon30/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon08/08/2011
Annual return made up to 2011-08-09 no member list
dot icon15/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon04/03/2011
Termination of appointment of Tony Vickerstaff as a director
dot icon03/09/2010
Annual return made up to 2010-09-04 no member list
dot icon03/09/2010
Director's details changed for Jason Lunn on 2010-09-04
dot icon03/09/2010
Director's details changed for Wendy Margaret Gale on 2010-09-04
dot icon03/09/2010
Director's details changed for Tony Vickerstaff on 2010-09-04
dot icon03/09/2010
Director's details changed for Catherine Mary Goldsmith on 2010-09-04
dot icon10/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon08/09/2009
Annual return made up to 05/09/09
dot icon08/09/2009
Location of register of members
dot icon07/09/2009
Appointment terminated director edward griffiths
dot icon07/09/2009
Appointment terminated director ian foulstone
dot icon03/09/2009
Appointment terminate, director and secretary deborah pamela hamilton logged form
dot icon09/08/2009
Director appointed edward shaun griffiths
dot icon05/08/2009
Director appointed catherine mary goldsmith
dot icon05/08/2009
Director appointed ian peter foulstone
dot icon05/08/2009
Director appointed wendy margaret gale
dot icon05/08/2009
Director and secretary appointed jason lunn
dot icon05/08/2009
Director appointed tony vickerstaff
dot icon05/08/2009
Appointment terminated director tempsford oaks LIMITED
dot icon05/08/2009
Registered office changed on 06/08/2009 from tempsford hall sandy bedfordshire SG19 2BD
dot icon29/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon10/06/2009
Director's change of particulars / deborah hamilton / 28/05/2009
dot icon21/04/2009
Registered office changed on 22/04/2009 from c/o roythorne & co 10 pinchbeck road spalding lincolnshire PE11 1PZ
dot icon09/12/2008
Director's change of particulars / deborah hamilton / 28/11/2008
dot icon20/10/2008
Appointment terminated secretary matthew cherry
dot icon20/10/2008
Appointment terminated director graham adams
dot icon09/10/2008
Director appointed deborah pamela hamilton
dot icon06/10/2008
Annual return made up to 05/09/08
dot icon02/10/2008
Appointment terminated director christopher harris
dot icon22/09/2008
Director appointed tempsford oaks LIMITED
dot icon22/09/2008
Secretary appointed deborah pamela hamilton
dot icon17/02/2008
Registered office changed on 18/02/08 from: 4 alpha court, kingsley road lincoln lincolnshire LN6 3TA
dot icon04/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Deborah Pamela
Secretary
16/09/2008 - 30/07/2009
92
TEMPSFORD OAKS LIMITED
Corporate Director
16/09/2008 - 30/07/2009
7
Hamilton, Deborah Pamela
Director
16/09/2008 - 30/07/2009
123
Harris, Christopher James
Director
04/09/2007 - 29/09/2008
23
Adams, Graham Noel
Director
04/09/2007 - 29/09/2008
37

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED

HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 04/09/2007 with the registered office located at Steeping House Station Road, Little Steeping, Spilsby, Lincolnshire PE23 5BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED?

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HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 04/09/2007 and dissolved on 21/11/2016.

Where is HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED located?

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HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED is registered at Steeping House Station Road, Little Steeping, Spilsby, Lincolnshire PE23 5BQ.

What does HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED do?

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HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED?

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The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.