Highfield South Flat Management Company Limited

Company Name	Highfield South Flat Management Company Limited
Director	Roy Goulbourn
Company Status	Active
Company Number	01682776
Category	Private Limited Company
Incorporation Date	30 November 1982(41 years, 5 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	Mr Roy Goulbourn
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(28 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	30 The Beeches, Highfield South Rock Ferry Birkenhead Wirral CH42 4RN Wales

Secretary Name	Mr Keith William Thomas Crowden
Status	Current
Appointed	22 February 2011(28 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	10 Meadway Upton Wirral Merseyside CH49 6JG Wales

Director Name	Mr Frank Moore
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(9 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2000)
Role	Retired
Correspondence Address	Flat 28 The Beeches Highfield South Birkenhead Wirral CH42 4RN Wales

Director Name	Mr David Mark Sefton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(9 years after company formation)
Appointment Duration	9 years, 1 month (resigned 16 February 2001)
Role	Civil Servant
Correspondence Address	Flat 1 The Beeches Wirral Merseyside CH42 4RN Wales

Secretary Name	Mrs Gladys Doreen Hitchell
Nationality	British
Status	Resigned
Appointed	23 December 1991(9 years after company formation)
Appointment Duration	19 years, 2 months (resigned 22 February 2011)
Role	Company Director
Correspondence Address	Flat 3 The Beeches Wirral Merseyside CH42 4RN Wales

Director Name	Mr Ronald Singleton
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2000)
Role	Retired
Correspondence Address	Flat 9 The Beeches Highfield South Birkenhead Wirral Merseyside CH42 4RN Wales

Director Name	Geoffrey Henry Metcalfe Davies
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2003)
Role	Retired
Correspondence Address	25 The Beeches Rock Ferry Birkenhead Wirral Merseyside CH46 3SN Wales

Director Name	Ivy Jane Van Nyvel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(18 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 16 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Highfield South Rock Ferry Merseyside CH42 4RN Wales

Director Name	Jeffrey Singleton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 2003)
Role	Representative
Correspondence Address	Flat 9 9 The Beeches Highfield South Wirral Merseyside CH46 3SN Wales

Location

Registered Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £5	A. Doerr 3.13% Ordinary
1 at £5	A. Ondekin 3.13% Ordinary
1 at £5	E. Smith 3.13% Ordinary
1 at £5	G. Doerr 3.13% Ordinary
1 at £5	Garrett 3.13% Ordinary
1 at £5	J. Nolan 3.13% Ordinary
1 at £5	L.a. Collins 3.13% Ordinary
1 at £5	Linda Marjory Vicary 3.13% Ordinary
1 at £5	Michael Warburton 3.13% Ordinary
1 at £5	Miss J.a. Varey 3.13% Ordinary
1 at £5	Mr A.t. Roberts 3.13% Ordinary
1 at £5	Mr C.j. King 3.13% Ordinary
1 at £5	Mr D. Barclay 3.13% Ordinary
1 at £5	Mr G. Jude 3.13% Ordinary
1 at £5	Mr G.j. Beattie & Mrs G.j. Beattie 3.13% Ordinary
1 at £5	Mr I.r. Scott 3.13% Ordinary
1 at £5	Mr J.p. Gillam 3.13% Ordinary
1 at £5	Mr R. Gourbourn 3.13% Ordinary
1 at £5	Mr W. Smith 3.13% Ordinary
1 at £5	Mrs A. Smith 3.13% Ordinary
1 at £5	Mrs B. Richardson 3.13% Ordinary
1 at £5	Mrs B.m. Peters 3.13% Ordinary
1 at £5	Mrs D.p. Carruthers 3.13% Ordinary
1 at £5	Mrs J. Mclachlan 3.13% Ordinary
1 at £5	Ms K. Smith 3.13% Ordinary
1 at £5	Ms M.j. Hui-choo Oh 3.13% Ordinary
1 at £5	Natalie Ann O'leary 3.13% Ordinary
1 at £5	P. Brandon 3.13% Ordinary
1 at £5	P.a. Cox 3.13% Ordinary
1 at £5	R. Jones 3.13% Ordinary
1 at £5	S.d. Hodging 3.13% Ordinary
1 at £5	S.d. Hodgins 3.13% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

18 March 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
25 August 2020	Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 25 August 2020 (1 page)
7 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with updates (6 pages)
11 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
27 September 2016	Director's details changed for Mr Roy Goldbourn on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Roy Goldbourn on 27 September 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 160 (7 pages)
21 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 160 (7 pages)
20 May 2015	Termination of appointment of Ivy Jane Van Nyvel as a director on 16 May 2015 (1 page)
20 May 2015	Termination of appointment of Ivy Jane Van Nyvel as a director on 16 May 2015 (1 page)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 160 (7 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 160 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 160 (8 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 160 (8 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 April 2011	Appointment of Mr Roy Goldbourn as a director (2 pages)
8 April 2011	Appointment of Mr Keith William Thomas Crowden as a secretary (2 pages)
8 April 2011	Appointment of Mr Roy Goldbourn as a director (2 pages)
8 April 2011	Appointment of Mr Keith William Thomas Crowden as a secretary (2 pages)
6 April 2011	Termination of appointment of Gladys Hitchell as a secretary (1 page)
6 April 2011	Termination of appointment of Gladys Hitchell as a secretary (1 page)
15 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2010	Secretary's details changed for Mrs Gladys Doreen Hitchell on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Ivy Jane Van Nyvel on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Mrs Gladys Doreen Hitchell on 1 October 2009 (1 page)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
20 January 2010	Secretary's details changed for Mrs Gladys Doreen Hitchell on 1 October 2009 (1 page)
20 January 2010	Director's details changed for Ivy Jane Van Nyvel on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Ivy Jane Van Nyvel on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Annual return made up to 23 December 2008 with a full list of shareholders (13 pages)
4 November 2009	Annual return made up to 23 December 2008 with a full list of shareholders (13 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 March 2008	Return made up to 23/12/07; change of members (6 pages)
25 March 2008	Return made up to 23/12/07; change of members (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 January 2007	Return made up to 23/12/06; full list of members (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 January 2007	Return made up to 23/12/06; full list of members (6 pages)
8 February 2006	Return made up to 23/12/05; no change of members (6 pages)
8 February 2006	Return made up to 23/12/05; no change of members (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 February 2005	Return made up to 23/12/04; change of members (6 pages)
11 February 2005	Return made up to 23/12/04; change of members (6 pages)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 April 2004	Return made up to 23/12/03; full list of members (7 pages)
28 April 2004	Return made up to 23/12/03; full list of members (7 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 April 2003	Return made up to 23/12/02; change of members (7 pages)
7 April 2003	Return made up to 23/12/02; change of members (7 pages)
1 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
1 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 April 2002	Return made up to 23/12/01; change of members 363(288) ‐ Director resigned (7 pages)
17 April 2002	Return made up to 23/12/01; change of members 363(288) ‐ Director resigned (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: harewood housing society, royd house, low mills, guiseley leeds west yorkshire LS20 9LU (1 page)
20 November 2001	Registered office changed on 20/11/01 from: harewood housing society, royd house, low mills, guiseley leeds west yorkshire LS20 9LU (1 page)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Return made up to 23/12/00; full list of members (7 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Return made up to 23/12/00; full list of members (7 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 46 church road birkenhead L42 0PU (1 page)
28 July 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 July 2000	Registered office changed on 28/07/00 from: 46 church road birkenhead L42 0PU (1 page)
28 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 July 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2000	Return made up to 23/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 February 2000	Return made up to 23/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 January 1999	Return made up to 23/12/98; change of members (6 pages)
6 January 1999	Return made up to 23/12/98; change of members (6 pages)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1998	Return made up to 23/12/97; full list of members (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998	Return made up to 23/12/97; full list of members (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 January 1997	Return made up to 23/12/96; change of members (4 pages)
27 January 1997	Return made up to 23/12/96; change of members (4 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 January 1996	Return made up to 23/12/95; no change of members (4 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 January 1996	Return made up to 23/12/95; no change of members (4 pages)

Highfield South Flat Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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