HIGHMILL MANAGEMENT COMPANY LIMITED(THE)

Profile HIGHMILL MANAGEMENT COMPANY LIMITED(THE)

Actual on 01.04.2021
Company name
HIGHMILL MANAGEMENT COMPANY LIMITED(THE)
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Company number
00938769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 September 1968
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 1, FIRST FLOOR HIGH OAK BUSINESS CENTRE, WESTMILL ROAD, ENGLAND, WARE, SG12 0EF
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PSC and Officers HIGHMILL MANAGEMENT COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

DEAR, Susan
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 133 Baker Street, Enfield, England, EN1 3JR
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retired
Country of residence: England
FARR, April
Status: Active
Appointed on: Monday, 28 January 2019
Correspondence address: 133 Baker Street Baker Street, Enfield, England, EN1 3JR
Role: Secretary
FISHER, Hazel
Status: Active
Appointed on: Monday, 30 June 1997
Correspondence address: 36 Highmill, Ware, Hertfordshire, SG12 0RY
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LAPPAGE, Peter Stuart
Status: Active
Appointed on: Wednesday, 13 February 2019
Correspondence address: 133 Baker Street Baker Street, Enfield, England, EN1 3JR
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
Country of residence: England
WRIGHT, Sharon
Status: Active
Appointed on: Wednesday, 08 September 2010
Correspondence address: 4 The Ridgeway, Ware, United Kingdom, Hertfordshire, SG12 0RT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Driver
Country of residence: United Kingdom
EVELEIGH, Janice Morgan
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Friday, 17 February 2012
Correspondence address: 19 Highmill, Ware, Herts, SG12 0RX
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Hair & Make Up Artist
Country of residence: United Kingdom
FISHER, Patricia Ann
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Friday, 17 February 2012
Correspondence address: 18 The Ridgeway, Ware, Hertfordshire, SG12
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
GILBY, Samantha Jane
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Friday, 27 November 2015
Correspondence address: 39 Highmill, Ware, United Kingdom, Hertfordshire, SG12 0RY
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Recruitment
Country of residence: United Kingdom
HARRINGTON, Rebecca
Status: Not active
Appointed on: Wednesday, 16 September 2009
Resigned on: Friday, 28 January 2011
Correspondence address: 42 Highmill, Ware, Herts, SG12 0RY
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Printer Binary Assistant
Country of residence: United Kingdom
KEENAN, Alan
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Friday, 30 June 2006
Correspondence address: 21 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Driver
GILBY, Martin Charles
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Monday, 01 November 1999
Correspondence address: 10 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Engineer
WOODNICK, Brady
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Monday, 01 September 1997
Correspondence address: 8 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Policeman
JENKINS, David
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 03 April 2000
Correspondence address: 10 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Engineer
FELSTEAD, David James
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Monday, 04 January 1999
Correspondence address: 43 Highmill, Ware, Hertfordshire, SG12 0RY
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Engineer
WHITE, Linda Margaret
Status: Not active
Appointed on: Monday, 06 September 1999
Resigned on: Monday, 04 March 2002
Correspondence address: 8 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Nanny
CRAIG, Jacqueline Holly Yvonne
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Monday, 10 September 2001
Correspondence address: 2 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MONDEY, Stephen Edward
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Monday, 10 September 2001
Correspondence address: 28 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Entertainer
DALY, Paul Anthony
Status: Not active
Resigned on: Monday, 11 September 1995
Correspondence address: 5 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
LAPPAGE, Peter Stuart
Status: Not active
Appointed on: Wednesday, 08 October 2014
Resigned on: Monday, 13 April 2015
Correspondence address: 11 Bryce Close, Ware, England, Hertfordshire, SG12 0RH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: England
NORMAN, Kevin
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Monday, 20 February 1995
Correspondence address: 53 Highmill, Ware, Hertfordshire, SG12 0RY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Insurance Representative
DEAR, John Robert
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Monday, 28 January 2019
Correspondence address: 82 Heath Drive, Ware, England, Hertfordshire, SG12 0RL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Retired
Country of residence: England
JENKINS, David
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Monday, 30 June 2008
Correspondence address: 10 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Engineer
BUTCHER, Julie
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Saturday, 22 February 1997
Correspondence address: 39 Highmill, Ware, Hertfordshire, SG12 0RY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Office Administrator
FRARY, Dawn
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Saturday, 30 June 2007
Correspondence address: 56 A Park Road, Ware, Hertfordshire, SG12 0AN
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Para Planner
FA, Nathalie, Dr
Status: Not active
Appointed on: Wednesday, 08 October 2014
Resigned on: Saturday, 30 September 2017
Correspondence address: 26 Highmill, Ware, England, Hertfordshire, SG12 0RX
Nationality: French
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRENTICE, Lesley
Status: Not active
Resigned on: Sunday, 01 December 1991
Correspondence address: 6 Edwick Court, Cheshunt, Waltham Cross, Hertfordshire, EN8 0AB
Role: Secretary
LAWS, Anita Elaine
Status: Not active
Resigned on: Sunday, 07 February 1993
Correspondence address: 9 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Clerical Office
KEENAN, Brigid Elizabeth
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Thursday, 30 September 2004
Correspondence address: 21 Highmill, Ware, Hertfordshire, SG12 0RX
Role: Secretary
FRARY, Dawn
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Thursday, 31 December 2015
Correspondence address: 1 Beechfield Road, Ware, Hertfordshire, SG12 7JA
Nationality: British
Role: Secretary
Occupation: Para Planner
KEENAN, Brigid Elizabeth
Status: Not active
Resigned on: Tuesday, 07 September 2004
Correspondence address: 21 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Secretary
KEMBER, Nicholas
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Tuesday, 09 July 1996
Correspondence address: 23 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Driver/Attendant
OYOLU, Pamela Nkiruka
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Wednesday, 06 September 2000
Correspondence address: 23 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Accountant
SPALDING, Andrew
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Wednesday, 08 September 2010
Correspondence address: 46 Highmill, Ware, Hertfordshire, SG12 0RY
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CORDINGLEY, Vivienne
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Wednesday, 11 September 2013
Correspondence address: 9 Heath Drive, Ware, Hertfordshire, SG12 0RE
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PETTS, Trevor
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Wednesday, 25 August 1999
Correspondence address: 8 Highmill, Ware, Hertfordshire, SG12 0RX
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Yard Supervisor
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 21 September 2016
Legal form: Persons With Significant Control Statement