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Highfields (Pontprennau) Management Company Limited

Highfields (Pontprennau) Management Company Limited is an active company incorporated on 7 February 2017 with the registered office located in New Milton, Hampshire. Highfields (Pontprennau) Management Company Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10605345
Private limited by guarantee without share capital
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was 11 Little Park Farm Road Fareham PO15 5SN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1966
Director • Management Consultant • British • Lives in Wales • Born in May 1993
Director • Accountant • Welsh • Lives in UK • Born in May 1987
Director • None • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Active
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Innovus Company Secretaries Limited and are mutual people.
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Innovus Company Secretaries Limited and are mutual people.
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Stanhope (Site 1) Management Company Limited
Innovus Company Secretaries Limited and Alexander Faulkner Partnership Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Innovus Company Secretaries Limited Appointed
11 Months Ago on 16 Sep 2024
Alexander Faulkner Partnership Limited Resigned
11 Months Ago on 16 Sep 2024
Mrs Sharon Robins Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mrs Sharon Robins Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Oct 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mrs Sharon Robins on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mrs Sharon Robins on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 17 Oct 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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