Company NameHigham Hill Management Co. Limited
Company StatusActive
Company Number02639629
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 August 1991 (28 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Martin Royston Rhys Charles
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1998(6 years, 12 months after company formation)
Appointment Duration21 years, 2 months
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Theydon Road
Epping
Essex
CM16 4EF
Director NamePeter William Merry
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(7 years, 10 months after company formation)
Appointment Duration20 years, 4 months
RoleWarehouse Manager
Country of ResidenceUnited Kingdom
Correspondence Address62 Chamberlain Place
London
E17 6AZ
Director NameMatthew Carter
Date of BirthNovember 1977 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2001(10 years, 3 months after company formation)
Appointment Duration17 years, 10 months
RoleLegal Costs Draftsman
Country of ResidenceUnited Kingdom
Correspondence Address4 Nightingale Road
Petts Wood
Kent
BR5 1BG
Director NameMs Rachel Connolly
Date of BirthJuly 1970 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed19 November 2007(16 years, 3 months after company formation)
Appointment Duration11 years, 11 months
RoleSales Assistant
Country of ResidenceEngland
Correspondence Address35 Chamberlain Place
London
E17 6AY
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed17 December 2007(16 years, 4 months after company formation)
Appointment Duration11 years, 10 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameWayne Morris Harrison
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(same day as company formation)
RoleSales & Marketing Director
Correspondence Address12 Acworth Close
London
N9 8PJ
Director NameMr Stephen Conrad Potter
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(same day as company formation)
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House Bayford Green
Bayford
Hertford
Hertfordshire
SG13 8PU
Secretary NameRichard Alexander Kessel
NationalityBritish
StatusResigned
Appointed21 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address42 Osprey Close
Falcon Way
Watford
Hertfordshire
WD2 4XR
Director NameMary Francis Adsley
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed01 August 1994(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 June 1997)
RoleExecutive Officer Trade Assoc
Correspondence Address66 Chamberlain Place
Walthamstow
London
E17 6AZ
Director NameJohn Francis Elliott
Date of BirthNovember 1965 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed01 August 1994(2 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 December 1996)
RoleTelecoms Engineer
Correspondence Address39 Chamberlain Place
Walthamstow
London
E17 6AY
Director NameClive Conrad Lyons
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(2 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 04 March 2003)
RoleHousing Manager
Correspondence Address16 Chamberlain Place
Higham Street Walthamstow
London
E17 6ay
E17 6AY
Director NameKeith Oliver Oprey
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(2 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 April 1995)
RoleArea Sales Manager
Correspondence Address98 Chamberlain Place
Walthamstow
London
E17 6AZ
Director NameDavid Waller
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(2 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 April 1995)
RoleMarketing Manager
Correspondence Address2 Chamberlain Place
Walthamstow
London
E17 6AY
Secretary NameClive Conrad Lyons
NationalityBritish
StatusResigned
Appointed01 August 1994(2 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 04 March 2003)
RoleHousing Manager
Correspondence Address16 Chamberlain Place
Higham Street Walthamstow
London
E17 6ay
E17 6AY
Director NameTina Lilian Elliott
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(3 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 1996)
RoleCivil Servant
Correspondence Address40 Chamberlain Place
Higham Street
London
E17 6AY
Director NameMalvina Veronica Hedge
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(3 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 1996)
RoleBank Clerk Vdu Operater
Correspondence Address32 Chamberlain Place
Higham
London
E17 6AY
Director NameJohn Antony Darby
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1995(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 June 1997)
RoleCar Technician
Correspondence Address7 Chamberlain Place
Higham Street
London
E17 6AY
Director NameAllan Crant Hay
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1995(3 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 1999)
RoleSenior Internal Auditor
Correspondence Address95 Chamberlain Place
London
E17 6AZ
Director NameLorna Anne McMaster
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1997(5 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 May 2000)
RolePersonnel Assistant
Correspondence Address1 Chamberlain Place
London
E17 6AY
Director NameFiona Law
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1997(5 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 August 2003)
RoleNurse
Correspondence Address6 Chamberlain Place
Walthamstow
London
E17 6AY
Director NameJulia Anne Chantler
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(9 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 11 April 2011)
RoleTelephonist
Correspondence Address2 Chamberlain Place
Walthamstow
London
E17 6AY
Director NameMrs Doretta Adeline Reese
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(16 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 10 May 2018)
RoleManager
Country of ResidenceEngland
Correspondence Address22 Courtland Avenue
North Chingford
London
E4 6DU
Director NameSally Rosalind Darke
Date of BirthAugust 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(16 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 10 May 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodedge Close
North Chingford
E4 6BB
Secretary NameMrs Doretta Adeline Reese
NationalityBritish
StatusResigned
Appointed19 November 2007(16 years, 3 months after company formation)
Appointment Duration4 weeks (resigned 17 December 2007)
RoleManager
Country of ResidenceEngland
Correspondence Address22 Courtland Avenue
North Chingford
London
E4 6DU
Secretary Name9600 Secretaries Ltd (Corporation)
StatusResigned
Appointed04 March 2003(11 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 July 2004)
Correspondence AddressUnit 4 Chapmans Yard Mill End
Standon
Ware
Hertfordshire
SG11 1LR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2004(12 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 January 2007)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameJ Nicholson & Son (Corporation)
StatusResigned
Appointed16 January 2007(15 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 19 November 2007)
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£15,704
Cash£18,281
Current Liabilities£10,074

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 August 2018 (1 year, 1 month ago)
Next Return Due4 September 2019 (overdue)

Filing History

22 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
11 April 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2016Confirmation statement made on 21 August 2016 with updates (4 pages)
30 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015Annual return made up to 21 August 2015 no member list (8 pages)
28 August 2014Annual return made up to 21 August 2014 no member list (8 pages)
23 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2013Annual return made up to 21 August 2013 no member list (8 pages)
10 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2012Annual return made up to 21 August 2012 no member list (8 pages)
18 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 November 2011Annual return made up to 21 August 2011 no member list (8 pages)
3 November 2011Secretary's details changed for J Nicholson & Son on 21 August 2011 (2 pages)
2 November 2011Director's details changed for Rachel Connolly on 21 August 2011 (2 pages)
2 November 2011Director's details changed for Matthew Carter on 21 August 2011 (2 pages)
13 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 April 2011Termination of appointment of Julia Chantler as a director (1 page)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 October 2010Annual return made up to 21 August 2010 no member list (5 pages)
11 October 2010Director's details changed for Peter William Merry on 21 August 2010 (2 pages)
21 September 2009Annual return made up to 21/08/09 (4 pages)
9 May 2009Accounts for a small company made up to 31 December 2008 (4 pages)
13 March 2009Director appointed rachel connolly (2 pages)
1 December 2008Secretary appointed j nicholson & son (1 page)
10 November 2008Accounts for a small company made up to 31 December 2007 (4 pages)
3 November 2008Appointment terminated secretary doretta reese (1 page)
2 October 2008Annual return made up to 21/08/08 (4 pages)
23 December 2007Secretary resigned (1 page)
23 December 2007New director appointed (2 pages)
23 December 2007New secretary appointed;new director appointed (2 pages)
13 November 2007Annual return made up to 21/08/07 (5 pages)
29 June 2007Full accounts made up to 31 December 2006 (11 pages)
3 April 2007Registered office changed on 03/04/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 April 2007New secretary appointed (2 pages)
25 January 2007Secretary resigned (1 page)
11 November 2006Full accounts made up to 31 December 2005 (10 pages)
19 October 2006Director's particulars changed (1 page)
15 September 2006Annual return made up to 21/08/06 (5 pages)
28 September 2005Full accounts made up to 31 December 2004 (9 pages)
12 September 2005Annual return made up to 21/08/05
  • 363(287) ‐ Registered office changed on 12/09/05
(5 pages)
22 September 2004Annual return made up to 21/08/04 (5 pages)
21 July 2004New secretary appointed (2 pages)
21 July 2004Secretary resigned (1 page)
23 June 2004Full accounts made up to 31 December 2003 (10 pages)
10 October 2003Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end, standon ware hertfordshire SG11 1LR (1 page)
9 September 2003Director resigned (1 page)
8 September 2003Annual return made up to 21/08/03 (5 pages)
30 June 2003Full accounts made up to 31 December 2002 (10 pages)
15 April 2003New secretary appointed (2 pages)
1 April 2003Secretary resigned;director resigned (1 page)
1 November 2002Full accounts made up to 31 December 2001 (10 pages)
26 September 2002Annual return made up to 21/08/02 (6 pages)
29 January 2002New director appointed (2 pages)
19 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
28 August 2001Annual return made up to 21/08/01 (4 pages)
11 December 2000New director appointed (2 pages)
17 October 2000Annual return made up to 21/08/00
  • 363(288) ‐ Director resigned
(4 pages)
26 September 2000Full accounts made up to 31 December 1999 (8 pages)
28 April 2000Registered office changed on 28/04/00 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
24 September 1999Annual return made up to 21/08/99
  • 363(288) ‐ Director resigned
(6 pages)
7 July 1999New director appointed (2 pages)
2 October 1998Annual return made up to 21/08/98 (4 pages)
26 August 1998Full accounts made up to 31 December 1997 (8 pages)
25 August 1998New director appointed (2 pages)
15 October 1997Full accounts made up to 31 December 1996 (8 pages)
1 October 1997Annual return made up to 21/08/97 (4 pages)
28 June 1997Director resigned (1 page)
28 June 1997Director resigned (1 page)
28 June 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
24 December 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
11 September 1996Annual return made up to 21/08/96
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 11/09/96
(6 pages)
3 May 1996Full accounts made up to 31 December 1995 (8 pages)
6 October 1995Director resigned (2 pages)
6 October 1995Director resigned (2 pages)
22 September 1995Annual return made up to 21/08/95
  • 363(288) ‐ Director resigned
(6 pages)
21 April 1995New director appointed (2 pages)
21 April 1995New director appointed (2 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)
21 August 1991Incorporation (20 pages)