11 Highfield Road Management Co Limited

Company Registration Number: 05433926

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Highfield Road Management Co Limited is a Private Company Limited by Shares first registered on 22 April 2005. Its current registered address is in Lymington, Hampshire.

Registered Address

SULLIVAN MITCHELL MANAGEMENT LTD
EFFORD PARK
MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 0JD

There are 35 companies currently registered at this postcode, including this one.

All companies at SO41 0JD

Registration Data

Company Number

05433926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£6£6£6£6£6£6
of which Cash £6£6£6£6£6£6£6
Total Assets £6£6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6£6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • MITCHELL, Malcolm Jerome

    Secretary

    Appointed on 2 July 2014

     

    SULLIVAN MITCHELL MANAGEMENT LTD
    Efford Park
    Milford Road
    Lymington
    Hampshire
    SO41 0JD
    England

  • MILLER, Kathryn Ann

    Director

    Appointed on 11 January 2010

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1981

    Flat 4,
    The Railings
    Highfield Road
    Lymington
    Hampshire
    SO41 9JA
    England

  • HALL, Lucy

    Secretary

    Appointed on 19 December 2007

    Resigned on 15 December 2009

    Appledore Cottage
    South Sway Lane
    Sway
    Lymington
    Hampshire
    SO41 6BL

  • MILLER, Kathryn Ann

    Secretary

    Appointed on 11 January 2010

    Resigned on 2 July 2014

    Flat 4,
    The Railings
    Highfield Road
    Lymington
    Hampshire
    SO41 9JA
    England

  • RICHARDS, Morris Alan

    Secretary

    Appointed on 22 April 2005

    Resigned on 22 January 2008

    Birchcroft Westfield Road
    Lymington
    SO41 3QB

  • HALL, Lucy

    Director

    Appointed on 19 December 2007

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Auditor

    Month of birth: January 1980

    Appledore Cottage
    South Sway Lane
    Sway
    Lymington
    Hampshire
    SO41 6BL

  • MUNDAY, Keith Louis

    Director

    Appointed on 19 December 2007

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1960

    Flat 3 The Railings
    Highfield Road
    Lymington
    Hampshire
    SO41 9JA

  • RICHARDS, Morris Alan

    Director

    Appointed on 22 April 2005

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Birchcroft Westfield Road
    Lymington
    SO41 3QB

  • RICHARDS, Sarah Frances

    Director

    Appointed on 22 April 2005

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Birchcroft Westfield Road
    Lymington
    SO41 3QB

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YEDBQ8. Transaction: MzE2NzA2NjE1MGFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJCGB. Transaction: MzE0NzQ0NjY3MWFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YPT59L. Transaction: MzEzOTk5MjA1N2FkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X466HNP5. Transaction: MzEyMjA0NjYxMGFkaXF6a2N4.

  5. 27 April 2015 Termination of appointment of Keith Louis Munday as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X466HNKI. Transaction: MzEyMjA0NjU4N2FkaXF6a2N4.

  6. 27 April 2015 Termination of appointment of Keith Louis Munday as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X466HM3T. Transaction: MzEyMjA0NjMzOWFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M0Y0M1. Transaction: MzExMzE5MjgzOGFkaXF6a2N4.

  8. 23 July 2014 Appointment of Mr Malcolm Jerome Mitchell as a secretary on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP03. Barcode: X3CR9TSZ. Transaction: MzEwNDMwMTc0MGFkaXF6a2N4.

  9. 20 July 2014 Registered office address changed from Flat 3 the Railings 11 Highfield Road Lymington Hampshire SO41 9JA to Efford Park Milford Road Lymington Hampshire SO41 0JD on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Address. Type: AD01. Barcode: X3CJDYTE. Transaction: MzEwNDA0ODg1NGFkaXF6a2N4.

  10. 20 July 2014 Termination of appointment of Kathryn Ann Miller as a secretary on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM02. Barcode: X3CJDYHS. Transaction: MzEwNDA0ODc5N2FkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3728GKG. Transaction: MzA5OTMyMjUzOWFkaXF6a2N4.

  12. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM998R. Transaction: MzA5Mjc1Njk4MGFkaXF6a2N4.

  13. 6 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27T7XZN. Transaction: MzA3NzQ4Mjg0OWFkaXF6a2N4.

  14. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20JSXB7. Transaction: MzA3MTYyNTA2NGFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2Q6B. Transaction: MzA1NzAyNjk2N2FkaXF6a2N4.

  16. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10NCC6Y. Transaction: MzA1MDkyNjk2NGFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XM4QOU4Z. Transaction: MzAzNzE3ODA4M2FkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYUT9Q4Y. Transaction: MzAyOTI4MjUwN2FkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XD6L8K4X. Transaction: MzAxNTgzMTQwMWFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Keith Louis Munday on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD6L7K4W. Transaction: MzAxNTgzMTEyMmFkaXF6a2N4.

  21. 19 May 2010 Appointment of Miss Kathryn Ann Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD6GSK4C. Transaction: MzAxNTgyOTg1NWFkaXF6a2N4.

  22. 19 May 2010 Appointment of Miss Kathryn Ann Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6GBK4V. Transaction: MzAxNTgyOTU5MWFkaXF6a2N4.

  23. 8 March 2010 Registered office address changed from Flat 6 the Railings 11 Highfield Road Lymington Hampshire SO41 9JA on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XT4BUI1I. Transaction: MzAxMDg1ODAyMGFkaXF6a2N4.

  24. 5 March 2010 Termination of appointment of Lucy Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT4BEI12. Transaction: MzAxMDg1ODAyNGFkaXF6a2N4.

  25. 5 March 2010 Termination of appointment of Lucy Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4BFI13. Transaction: MzAxMDg1ODAxNWFkaXF6a2N4.

  26. 19 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1TLSHMK. Transaction: MzAwOTc4OTU2OWFkaXF6a2N4.

  27. 10 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSVWAKT. Transaction: MjAzNDc3MjE4NmFkaXF6a2N4.

  28. 12 November 2008 Ad 07/05/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI3W64RS. Transaction: MjAxNzg4Mzk4M2FkaXF6a2N4.

  29. 5 November 2008 Director and secretary's change of particulars / lucy hall / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3FC74KM. Transaction: MjAxNzMxOTQ1NWFkaXF6a2N4.

  30. 5 November 2008 Director and secretary's change of particulars / lucy hall / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3FB44KI. Transaction: MjAxNzMxOTQzNmFkaXF6a2N4.

  31. 10 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1ZXD3UH. Transaction: MjAxNTI4MzI4OGFkaXF6a2N4.

  32. 20 August 2008 Return made up to 22/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASNTT2ER. Transaction: MjAxMTQyOTA3N2FkaXF6a2N4.

  33. 2 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY75HZCZ. Transaction: MjAwNDU5NDY5M2FkaXF6a2N4.

  34. 1 May 2008 Appointment terminated director morris richards [View PDF]

    Category: Officers. Type: 288b. Barcode: XY75GZCY. Transaction: MjAwNDU5NDE4OWFkaXF6a2N4.

  35. 18 February 2008 Registered office changed on 18/02/08 from: birchcroft, westfield road lymington hampshire SO41 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM1MzM0MmFkaXF6a2N4.

  36. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxMDYyNGFkaXF6a2N4.

  37. 25 January 2008 Ad 22/04/05-23/01/08 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTI4MjY2NmFkaXF6a2N4.

  38. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4MjkzNWFkaXF6a2N4.

  39. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4MjU5NWFkaXF6a2N4.

  40. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI4MjU5NGFkaXF6a2N4.

  41. 25 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI4MjU5NmFkaXF6a2N4.

  42. 23 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3MTgzOWFkaXF6a2N4.

  43. 16 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5MzI1M2FkaXF6a2N4.

  44. 3 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzOTM1MWFkaXF6a2N4.

  45. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA1MDg3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.