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HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02588563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rmg House
- Essex Road
- Hoddesdon
- Hertfordshire
- EN11 0DR Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR UK
Management
- Managing Directors
- BARCLAY, Peter
- DUFFY, Peter Leslie
- NEGRI, Claudio
- POINOOSAWMY, Vijay
- SOBIEROJ, Marilyn Janet
- TAYLOR, Neil Paul
- CANTY, Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-05
- Age Of Company 1991-03-05 33 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
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HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED Company Description
- HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02588563. Its current trading status is "live". It was registered 1991-03-05. It has declared SIC or NACE codes as "98000". It has 7 directors The latest accounts are filed up to 31/05/2012.It can be contacted at Rmg House .
Get HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highacre, 1 Old Park Road, Management Company Limited - Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
- 1991-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-28) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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capital-allotment-shares (2017-02-22) - SH01
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accounts-with-accounts-type-dormant (2017-06-19) - AA
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-07-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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termination-secretary-company-with-name (2011-07-13) - TM02
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change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
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accounts-with-accounts-type-dormant (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-04-09) - 287
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legacy (2009-04-09) - 363a
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termination-secretary-company-with-name (2009-11-02) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288b
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legacy (2008-05-09) - 288a
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accounts-with-accounts-type-full (2008-03-17) - AA
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legacy (2008-11-18) - 288b
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legacy (2008-04-04) - 363a
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legacy (2008-05-13) - 288a
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legacy (2008-04-04) - 287
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363s
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accounts-with-accounts-type-full (2007-04-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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accounts-with-accounts-type-full (2006-02-14) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288b
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2005-02-18) - AA
keyboard_arrow_right 2004
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legacy (2004-09-02) - 288b
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legacy (2004-06-14) - 363s
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legacy (2004-06-09) - 287
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legacy (2004-01-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-03-06) - 363s
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legacy (2003-10-31) - 288a
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legacy (2003-10-31) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-06-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-17) - AA
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legacy (2001-08-02) - 288b
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legacy (2001-03-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 288a
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-17) - 288a
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-18) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-11-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-26) - AA
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legacy (1997-11-13) - 288a
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accounts-with-accounts-type-full (1997-04-01) - AA
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legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-27) - 288
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legacy (1996-03-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-03-16) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-17) - 363s
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legacy (1994-09-01) - 288
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accounts-with-accounts-type-full (1994-09-20) - AA
keyboard_arrow_right 1993
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legacy (1993-10-06) - 288
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accounts-with-accounts-type-full (1993-10-06) - AA
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auditors-resignation-company (1993-05-12) - AUD
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legacy (1993-03-11) - 363b
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accounts-with-accounts-type-small (1993-01-10) - AA
keyboard_arrow_right 1992
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legacy (1992-04-09) - 363b
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legacy (1992-12-02) - 287
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legacy (1992-12-02) - 288
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legacy (1992-04-02) - 225(1)
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legacy (1992-12-02) - 353
keyboard_arrow_right 1991
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legacy (1991-04-11) - 288
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legacy (1991-04-25) - 288
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incorporation-company (1991-03-05) - NEWINC
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resolution (1991-04-08) - RESOLUTIONS
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legacy (1991-04-11) - 287