High Mount Flat Management Limited

Company Name	High Mount Flat Management Limited
Director	Shelagh Mary Green
Company Status	Active
Company Number	02236153
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Shelagh Mary Green
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Barry McIivean
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2000)
Role	Marketing Manager
Correspondence Address	10 High Mount Mount Avenue Heswall Wirral Merseyside L60 4RH

Director Name	Mr Len Mills
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 1991)
Role	Company Director
Correspondence Address	3 High Mount Heswall Wirral Merseyside L60 4RH

Director Name	Mrs Joan Pestell
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1994)
Role	Retired
Correspondence Address	9 High Mount Heswall Wirral Merseyside L60 4RH

Secretary Name	Mr James Wardle
Nationality	British
Status	Resigned
Appointed	06 March 1991(2 years, 11 months after company formation)
Appointment Duration	21 years (resigned 06 March 2012)
Role	Company Director
Correspondence Address	33 Vale Road Ellesmere Port South Wirral L65 9AZ

Director Name	Edna Mary Flower
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	Flat 3 High Mount Mount Avenue Heswall Wirral Merseyside L60 4RH

Director Name	Leonard Frederick Thomas
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(12 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 06 March 2012)
Role	Retired
Correspondence Address	Flat 9 High Mount Mount Avenue, Heswall Wirral Merseyside CH60 4RH Wales

Director Name	Arthur Harold Wood
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(13 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 November 2014)
Role	Retired
Correspondence Address	Flat 10 High Mount Mount Avenue, Heswall Wirral Merseyside CH60 4RH Wales

Director Name	Malcolm Coates
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(23 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 February 2018)
Role	Retired Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 High Mount Mount Avenue Heswall Wirral CH60 4RH Wales

Director Name	Margaret Florence Glovne
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2018)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 High Mount Mount Avenue Heswall Wirral CH60 4RH Wales

Director Name	Ann Patricia Davis
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(26 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 High Mount Mount Avenue Heswall Wirral CH60 4RH Wales

Director Name	Mr Ralph Morris Powell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(29 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Dr Robert Delwyn Williams
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(29 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2020)
Role	Retired Gp
Country of Residence	United Kingdom
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Location

Registered Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,000
Net Worth	£3,653
Cash	£3,653

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months, 2 weeks ago)
Next Return Due	8 March 2025 (10 months from now)

Filing History

10 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
23 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
13 October 2020	Termination of appointment of Ralph Morris Powell as a director on 13 October 2020 (1 page)
8 September 2020	Appointment of Mrs Shelagh Mary Green as a director on 8 September 2020 (2 pages)
17 August 2020	Termination of appointment of Robert Delwyn Williams as a director on 4 August 2020 (1 page)
27 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
1 March 2018	Notification of a person with significant control statement (2 pages)
23 February 2018	Appointment of Mr Ralph Morris Powell as a director on 21 February 2018 (2 pages)
22 February 2018	Appointment of Dr Robert Delwyn Williams as a director on 21 February 2018 (2 pages)
22 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Margaret Florence Glovne as a director on 21 February 2018 (1 page)
22 February 2018	Withdrawal of a person with significant control statement on 22 February 2018 (2 pages)
22 February 2018	Termination of appointment of Ann Patricia Davis as a director on 21 February 2018 (1 page)
22 February 2018	Termination of appointment of Malcolm Coates as a director on 21 February 2018 (1 page)
20 June 2017	Registered office address changed from Flat 7 High Mount Mount Avenue Heswall Wirral CH60 4RH to Sherlock House 6 Manor Road Wallasey CH45 4JB on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Flat 7 High Mount Mount Avenue Heswall Wirral CH60 4RH to Sherlock House 6 Manor Road Wallasey CH45 4JB on 20 June 2017 (1 page)
6 March 2017	Confirmation statement made on 22 February 2017 with updates (50 pages)
6 March 2017	Confirmation statement made on 22 February 2017 with updates (50 pages)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 February 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
2 March 2016	Annual return made up to 22 February 2016 (20 pages)
2 March 2016	Annual return made up to 22 February 2016 (20 pages)
18 March 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
18 March 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 March 2015	Annual return made up to 9 February 2015 (15 pages)
3 March 2015	Annual return made up to 9 February 2015 (15 pages)
3 March 2015	Annual return made up to 9 February 2015 (15 pages)
23 February 2015	Appointment of Ann Patricia Davis as a director on 5 February 2015 (3 pages)
23 February 2015	Appointment of Ann Patricia Davis as a director on 5 February 2015 (3 pages)
23 February 2015	Appointment of Ann Patricia Davis as a director on 5 February 2015 (3 pages)
15 December 2014	Termination of appointment of Arthur Harold Wood as a director on 27 November 2014 (2 pages)
15 December 2014	Termination of appointment of Arthur Harold Wood as a director on 27 November 2014 (2 pages)
19 August 2014	Appointment of Margaret Florence Glovne as a director on 1 July 2014 (3 pages)
19 August 2014	Appointment of Margaret Florence Glovne as a director on 1 July 2014 (3 pages)
19 August 2014	Appointment of Margaret Florence Glovne as a director on 1 July 2014 (3 pages)
27 February 2014	Termination of appointment of James Wardle as a secretary (2 pages)
27 February 2014	Termination of appointment of James Wardle as a secretary (2 pages)
26 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 February 2014	Termination of appointment of Leonard Thomas as a director (2 pages)
26 February 2014	Termination of appointment of Leonard Thomas as a director (2 pages)
20 February 2014	Annual return made up to 15 February 2014 (14 pages)
20 February 2014	Annual return made up to 15 February 2014 (14 pages)
19 March 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
19 March 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
27 February 2013	Minutes (5 pages)
27 February 2013	Minutes (5 pages)
25 February 2013	Annual return made up to 13 February 2013 (14 pages)
25 February 2013	Annual return made up to 13 February 2013 (14 pages)
14 March 2012	Termination of appointment of James Wardle as a secretary (2 pages)
14 March 2012	Appointment of Malcolm Coates as a director (3 pages)
14 March 2012	Termination of appointment of James Wardle as a secretary (2 pages)
14 March 2012	Registered office address changed from , Flat 10 High Mount, Mount Avenue, Heswall, Wirral, CH60 4RH to Flat 7 High Mount Mount Avenue Heswall Wirral CH60 4RH on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from , Flat 10 High Mount, Mount Avenue, Heswall, Wirral, CH60 4RH to Flat 7 High Mount Mount Avenue Heswall Wirral CH60 4RH on 14 March 2012 (2 pages)
14 March 2012	Appointment of Malcolm Coates as a director (3 pages)
21 February 2012	Annual return made up to 13 February 2012 (14 pages)
21 February 2012	Annual return made up to 13 February 2012 (14 pages)
7 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 March 2011	Annual return made up to 11 March 2011 (10 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 March 2011	Annual return made up to 11 March 2011 (10 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 March 2010	Annual return made up to 28 February 2010 (7 pages)
30 March 2010	Annual return made up to 28 February 2010 (7 pages)
21 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 April 2009	Annual return made up to 31/12/08 (10 pages)
22 April 2009	Annual return made up to 31/12/08 (10 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 June 2008	Annual return made up to 06/03/08 (4 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 June 2008	Annual return made up to 06/03/08 (4 pages)
21 March 2007	Annual return made up to 06/03/07 (4 pages)
21 March 2007	Annual return made up to 06/03/07 (4 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 March 2006	Annual return made up to 06/03/06 (4 pages)
10 March 2006	Annual return made up to 06/03/06 (4 pages)
7 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 March 2005	Annual return made up to 06/03/05 (4 pages)
7 March 2005	Annual return made up to 06/03/05 (4 pages)
7 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 March 2004	Annual return made up to 06/03/04 (4 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 March 2004	Annual return made up to 06/03/04 (4 pages)
16 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 March 2003	Annual return made up to 06/03/03 (4 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 March 2003	Annual return made up to 06/03/03 (4 pages)
3 April 2002	Annual return made up to 06/03/02 363(287) ‐ Registered office changed on 03/04/02 363(288) ‐ Director resigned (3 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Annual return made up to 06/03/02 363(287) ‐ Registered office changed on 03/04/02 363(288) ‐ Director resigned (3 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 April 2002	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Annual return made up to 06/03/01 363(288) ‐ Director resigned (3 pages)
6 April 2001	Annual return made up to 06/03/01 363(288) ‐ Director resigned (3 pages)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
21 March 2001	Full accounts made up to 31 December 2000 (8 pages)
20 March 2000	Full accounts made up to 31 December 1999 (9 pages)
20 March 2000	Annual return made up to 06/03/00 (3 pages)
20 March 2000	Full accounts made up to 31 December 1999 (9 pages)
20 March 2000	Annual return made up to 06/03/00 (3 pages)
9 March 1999	Annual return made up to 06/03/99 (4 pages)
9 March 1999	Full accounts made up to 31 December 1998 (8 pages)
9 March 1999	Annual return made up to 06/03/99 (4 pages)
9 March 1999	Full accounts made up to 31 December 1998 (8 pages)
8 April 1998	Full accounts made up to 31 December 1997 (8 pages)
8 April 1998	Annual return made up to 06/03/98 (4 pages)
8 April 1998	Annual return made up to 06/03/98 (4 pages)
8 April 1998	Full accounts made up to 31 December 1997 (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (7 pages)
30 September 1997	Full accounts made up to 31 December 1996 (7 pages)
19 March 1997	Annual return made up to 06/03/97 (4 pages)
19 March 1997	Annual return made up to 06/03/97 (4 pages)
5 March 1996	Annual return made up to 06/03/96 363(287) ‐ Registered office changed on 05/03/96 (4 pages)
5 March 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Annual return made up to 06/03/96 363(287) ‐ Registered office changed on 05/03/96 (4 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
1 May 1995	Annual return made up to 06/03/95 363(288) ‐ Director resigned (4 pages)
1 May 1995	Annual return made up to 06/03/95 363(288) ‐ Director resigned (4 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
3 April 1995	Full accounts made up to 31 December 1994 (7 pages)
3 April 1995	Full accounts made up to 31 December 1994 (7 pages)

High Mount Flat Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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