HIGHFIELD RESIDENTS ASSOCIATION LIMITED

Profile HIGHFIELD RESIDENTS ASSOCIATION LIMITED

Actual on 01.04.2021
Company name
HIGHFIELD RESIDENTS ASSOCIATION LIMITED
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Company number
01511411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 August 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 March 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 10 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1ST FLOOR, 1 SUFFOLK WAY, C/O BREBNERS, KENT, SEVENOAKS, TN13 1YL
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PSC and Officers HIGHFIELD RESIDENTS ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

DANIELS, Michael Robert
Status: Active
Appointed on: Wednesday, 15 March 2006
Correspondence address: 1st Floor, 1 Suffolk Way, C/O BREBNERS, Sevenoaks, Kent, TN13 1YL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
HAY, Alastair John
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: 1st Floor, 1 Suffolk Way, C/O BREBNERS, Sevenoaks, Kent, TN13 1YL
Role: Secretary
HAY, Alastair John
Status: Active
Appointed on: Monday, 21 April 1997
Correspondence address: 1st Floor, 1 Suffolk Way, C/O BREBNERS, Sevenoaks, Kent, TN13 1YL
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
MELVILLE JONES, Wyn
Status: Active
Appointed on: Thursday, 03 October 2002
Correspondence address: 1st Floor, 1 Suffolk Way, C/O BREBNERS, Sevenoaks, Kent, TN13 1YL
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAINTON, Raymond Leslie
Status: Not active
Appointed on: Tuesday, 28 August 1990
Resigned on: Friday, 03 March 1995
Correspondence address: 3 Highfield, Otford Hills, Shoreham, Kent, TN15 6XN
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Accountant
NORTH, Albert Graham
Status: Not active
Resigned on: Friday, 05 May 2000
Correspondence address: 1 Highfield, Rod Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
Role: Secretary
KUTCHERA, Paul Francis
Status: Not active
Appointed on: Friday, 03 March 1995
Resigned on: Friday, 17 September 1999
Correspondence address: 10 Cavendish Avenue, Sevenoaks, Kent, TN13 3HP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Consultant
Country of residence: England
NORTH, Albert Graham
Status: Not active
Resigned on: Monday, 10 August 2015
Correspondence address: 1st Floor, 1 Suffolk Way, C/O BREBNERS, Sevenoaks, Kent, TN13 1YL
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Colin David
Status: Not active
Appointed on: Sunday, 10 April 1994
Resigned on: Monday, 11 November 1996
Correspondence address: 2 Highfield, Rowdow Lane Knatts Valley, Sevenoaks, Kent, TN15 6XN
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Underwriting Manager
SANDY, Bridget Kathleen
Status: Not active
Appointed on: Sunday, 10 April 1994
Resigned on: Thursday, 01 August 1996
Correspondence address: 4 Highfield Rowdow Lane, Knatts Valley Otford, Sevenoaks, Kent, TN15 6XN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
SMITH, Anthony Michael
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Thursday, 03 October 2002
Correspondence address: 4 Highfield, Rowdow Lane Knatts Valley, Sevenoaks, Kent, TN15 6XN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Production Director
FOX, Glen
Status: Not active
Resigned on: Thursday, 15 July 1993
Correspondence address: 2 Highfield, Knatts Valley, Sevenoaks, Kent, TN15 6XN
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Occupational Psychologist
HAY, Joanna
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Tuesday, 01 October 2002
Correspondence address: 2 Highfield, Row Dow Lane, Knatts Valley, Sevenoaks, Kent, TN15 6XN
Role: Secretary
NORTH, Jean Iris
Status: Not active
Appointed on: Monday, 10 August 2015
Resigned on: Tuesday, 05 December 2017
Correspondence address: 1st Floor, 1 Suffolk Way, C/O BREBNERS, Sevenoaks, Kent, TN13 1YL
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
Country of residence: England
NORTH, Albert Graham
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 20 October 2009
Correspondence address: 1 Highfield Row Dow Lane, Otford Hills, Sevenoaks, Kent, TN15 6XN
Role: Secretary
HANDS, Guy
Status: Not active
Resigned on: Tuesday, 28 August 1990
Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Banker
MELVILLE JONES, Wyn
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Wednesday, 01 April 2009
Correspondence address: Flat 4 Highfield, Row Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
Role: Secretary
KUTCHERA, Rae Joyce
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Wednesday, 01 December 2004
Correspondence address: 3 Highfield, Row Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
Role: Secretary
KUTCHERA, Rae Joyce
Status: Not active
Appointed on: Friday, 17 September 1999
Resigned on: Wednesday, 15 March 2006
Correspondence address: 3 Highfield, Row Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Retired
CHANDLER, Patrick
Status: Not active
Resigned on: Wednesday, 28 October 1992
Correspondence address: 4 Highfield, Knatts Valley, Sevenoaks, Kent, TN15 6XN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Publican
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 10 March 2017
Legal form: Persons With Significant Control Statement