Company NameHighflyer Management Co. Ltd
DirectorsJohn Charles Weir and Joanna Martha Henning
Company StatusActive
Company Number11392238
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 June 2018(5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJohn Charles Weir
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleChartered Surveyor And Town Planner
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ
Secretary NameJames William Ashton Sanders
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleCompany Director
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ
Director NameJoanna Martha Henning
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2020(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleTown Planner
Country of ResidenceEngland
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ
Director NameMr Joseph William Cannon
Date of BirthJune 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed01 June 2018(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ
Director NameMr Christopher Paul West
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2019(11 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 22 May 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ
Director NameJoanna Martha Herring
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2020(1 year, 11 months after company formation)
Appointment DurationResigned same day (resigned 22 May 2020)
RoleTown Planner
Country of ResidenceEngland
Correspondence AddressChurch House 27 Great Smith Street
London
SW1P 3AZ

Location

Registered AddressChurch House
27 Great Smith Street
London
SW1P 3AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 June 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
27 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
22 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 May 2020Appointment of Joanna Martha Herring as a director on 22 May 2020 (2 pages)
22 May 2020Termination of appointment of Christopher Paul West as a director on 22 May 2020 (1 page)
22 May 2020Termination of appointment of Joanna Martha Herring as a director on 22 May 2020 (1 page)
22 May 2020Appointment of Joanna Martha Henning as a director on 22 May 2020 (2 pages)
10 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
10 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 May 2019Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page)
29 May 2019Appointment of Mr Christopher Paul West as a director on 23 May 2019 (2 pages)
6 August 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
1 June 2018Incorporation (30 pages)