Highlands 2 Management Company Limited

Company Name	Highlands 2 Management Company Limited
Company Status	Active
Company Number	03582187
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)

Business Activity

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

Directors

Director Name	Lawrence Mary Curtis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Information Scientist
Country of Residence	England
Correspondence Address	7 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Nigel Sven Gorely
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Sales Person
Country of Residence	England
Correspondence Address	16 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Russell Douglas Grundy
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Computer System Analyst
Country of Residence	England
Correspondence Address	8 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Fiona May Harris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	2 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Ian Michael Palmer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	6 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Belinda Jane Tindall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	1 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Mr Ian Chance
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2003(5 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Mr Keith Edward Widdowson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2003(5 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Dunmore 9 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Gavin Mark Aldridge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2003(5 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Self Employed Carpenter
Country of Residence	England
Correspondence Address	15 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Dr Paul Bonnaray
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Simon Paul Pickard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Accountant
Correspondence Address	4 Helena Court 77 Woodside Green London SE25 5HT

Director Name	Mr Nigel Roy Spencer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Role	Information Technology Directo
Correspondence Address	108 Banstead Road South Sutton Surrey SM2 5LH

Director Name	Mr Ian Maxwell Dodd
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	144 Portnalls Road Chipstead Surrey CR5 3DX

Director Name	Lawrence Mary Emtage
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 26 October 2021)
Role	Information Scientist
Country of Residence	England
Correspondence Address	7 Leonard Way Horsham West Sussex RH13 5JA

Director Name	Cyril David Strudwick
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 November 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Leonard Way Horsham West Sussex RH13 5JA

Secretary Name	Mr Peter Ballam
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Corunna Drive Horsham West Sussex RH13 5HG

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	C. Reade & C.m. Angel 7.69% Ordinary B
1 at £1	Mr Alan Smith & Mrs Ann Smith 7.69% Ordinary B
1 at £1	Mr Anthony Harris & Mrs Fiona Harris 7.69% Ordinary B
1 at £1	Mr Gavin Aldridge & Ms Kathryn Aldridge 7.69% Ordinary B
1 at £1	Mr Ian Chance & Mrs Alina Chance 7.69% Ordinary B
1 at £1	Mr Ian Palmer & Mrs Reshom Palmer 7.69% Ordinary B
1 at £1	Mr Keith Widdowson & Mrs Lucinda Widdowson 7.69% Ordinary B
1 at £1	Mr Nigel Gorely & Mrs Catherine Gorely 7.69% Ordinary B
1 at £1	Mr Paul Eggleton 7.69% Ordinary B
1 at £1	Mr Terence Curtis & Mrs Lawrence Curtis 7.69% Ordinary B
1 at £1	Mrs Ann Grundy & Mr Russell Grundy 7.69% Ordinary B
1 at £1	Mrs Belinda Tindall & Mr Stephen Tindall 7.69% Ordinary B
1 at £1	Mrs Wendy Monk & Mr Stephen Monk 7.69% Ordinary B

Financials

Year	2014
Net Worth	£53
Current Liabilities	£8,165

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

15 June 2020	Confirmation statement made on 11 June 2020 with updates (3 pages)
19 May 2020	Micro company accounts made up to 31 December 2019 (1 page)
28 April 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 (2 pages)
28 April 2020	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020 (1 page)
28 April 2020	Termination of appointment of Peter Ballam as a secretary on 21 April 2020 (1 page)
15 August 2019	Micro company accounts made up to 31 December 2018 (1 page)
28 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 June 2018	Notification of a person with significant control statement (2 pages)
8 June 2018	Micro company accounts made up to 31 December 2017 (1 page)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
26 June 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
26 June 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
8 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 13 (10 pages)
8 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 13 (10 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
2 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 13 (14 pages)
2 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 13 (14 pages)
23 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 13 (14 pages)
23 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 13 (14 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (14 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (14 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (14 pages)
26 June 2012	Termination of appointment of Cyril Strudwick as a director (1 page)
26 June 2012	Termination of appointment of Cyril Strudwick as a director (1 page)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (14 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (15 pages)
21 June 2011	Director's details changed for Gavin Mark Aldridge on 12 June 2010 (2 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (15 pages)
21 June 2011	Director's details changed for Ian Chance on 12 June 2010 (2 pages)
21 June 2011	Director's details changed for Nigel Sven Gorely on 12 June 2010 (2 pages)
21 June 2011	Director's details changed for Nigel Sven Gorely on 12 June 2010 (2 pages)
21 June 2011	Director's details changed for Russell Douglas Grundy on 12 June 2010 (2 pages)
21 June 2011	Director's details changed for Gavin Mark Aldridge on 12 June 2010 (2 pages)
21 June 2011	Director's details changed for Lawrence Mary Curtis on 12 June 2010 (2 pages)
21 June 2011	Director's details changed for Lawrence Mary Curtis on 12 June 2010 (2 pages)
21 June 2011	Director's details changed for Ian Chance on 12 June 2010 (2 pages)
21 June 2011	Director's details changed for Russell Douglas Grundy on 12 June 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
24 June 2010	Director's details changed for Belinda Jane Tindall on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Fiona May Harris on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Keith Edward Widdowson on 11 June 2010 (2 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (16 pages)
24 June 2010	Director's details changed for Fiona May Harris on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Belinda Jane Tindall on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Ian Michael Palmer on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Cyril David Strudwick on 11 June 2010 (2 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (16 pages)
24 June 2010	Director's details changed for Keith Edward Widdowson on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Ian Michael Palmer on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Cyril David Strudwick on 11 June 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
18 June 2009	Return made up to 11/06/09; full list of members (14 pages)
18 June 2009	Return made up to 11/06/09; full list of members (14 pages)
24 October 2008	Partial exemption accounts made up to 31 December 2007 (2 pages)
24 October 2008	Partial exemption accounts made up to 31 December 2007 (2 pages)
31 July 2008	Return made up to 11/06/08; full list of members (14 pages)
31 July 2008	Return made up to 11/06/08; full list of members (14 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
28 June 2007	Return made up to 11/06/07; full list of members (12 pages)
28 June 2007	Return made up to 11/06/07; full list of members (12 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
21 July 2006	Return made up to 11/06/06; full list of members (12 pages)
21 July 2006	Return made up to 11/06/06; full list of members (12 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
5 September 2005	Return made up to 11/06/05; full list of members (19 pages)
5 September 2005	Return made up to 11/06/05; full list of members (19 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
6 August 2004	Return made up to 11/06/04; no change of members (11 pages)
6 August 2004	Return made up to 11/06/04; no change of members (11 pages)
21 October 2003	New director appointed (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (1 page)
21 October 2003	New director appointed (2 pages)
4 July 2003	Return made up to 11/06/03; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
4 July 2003	Return made up to 11/06/03; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
23 June 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
23 June 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
3 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
3 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Conve 07/11/02 (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Conve 07/11/02 (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
7 November 2002	Secretary's particulars changed (1 page)
7 November 2002	Secretary's particulars changed (1 page)
23 July 2002	Return made up to 11/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 July 2002	Return made up to 11/06/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
17 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
17 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
21 June 2001	Return made up to 11/06/01; change of members (6 pages)
21 June 2001	Return made up to 11/06/01; change of members (6 pages)
26 January 2001	Full accounts made up to 30 June 2000 (10 pages)
26 January 2001	Full accounts made up to 30 June 2000 (10 pages)
10 August 2000	Return made up to 11/06/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2000	Return made up to 11/06/00; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2000	Full accounts made up to 30 June 1999 (10 pages)
1 June 2000	Full accounts made up to 30 June 1999 (10 pages)
20 August 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
15 March 1999	Ad 03/03/99--------- Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1999	Ad 03/03/99--------- Â£ si 12@1=12 Â£ ic 1/13 (4 pages)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Incorporation (20 pages)
11 June 1998	Incorporation (20 pages)

Highlands 2 Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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