Highfields (Broadway) Management Company Limited
- Company number
- 05880972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2006
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DRISCOLL, Robert Christopher | Secretary | 19 Jul 2006 | 30 Nov 2006 |
| MITCHELL, Ashley Fraser Lewis | Secretary | 4 Dec 2006 | 8 May 2009 |
| NUTON, Andrew John | Director | 19 Jul 2006 | 2 Jul 2009 |
| GILBERT, Robert Charles | Director | 2 Jul 2009 | 10 May 2010 |
| CENTRAL MANAGEMENT UK LIMITED | Corporate-Secretary | 8 May 2009 | 10 May 2010 |
| NOTON, Andrew John | Director | 10 May 2010 | 22 Jan 2016 |
| INGLEBY NOMINEES LIMITED | Corporate-Director | 26 Jun 2018 | 9 Jul 2018 |
| JACKSON, Julie Mansfield | Director | 22 Jan 2016 | 9 Jul 2018 |
| MAINSTAY (SECRETARIES) LIMITED | Corporate-Secretary | 1 Mar 2022 | 7 Dec 2023 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2023 | |
| HOWARD, John | Director | 25 Jul 2018 | |
| WOODINGS, Glenis Margaret | Director | 29 Jun 2018 | |
| HUTCHINSON, Victoria Amanda Jane | Director | 29 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miller Homes Limited | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 29 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | £214 | - |
| 31 Jul 2024 Dormant | £214 | - |
| 31 Jul 2023 | £0 | 0 |
| 31 Jul 2022 | £1,317 | 0 |
| 31 Jul 2021 | £1,105 | 0 |
| 31 Jul 2020 | £1,105 | 0 |
| 31 Jul 2019 | £1,105 | - |
| 31 Jul 2018 | £1,105 | - |
| 31 Jul 2017 Dormant | £1 | - |
| 31 Jul 2016 Dormant | £1 | - |
| 31 Jul 2015 Dormant | £1 | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
Connections
Directors’ other companies
- HUTCHINSON, Victoria Amanda Jane - Director at Brettingham Properties Ltd
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heckfords Road Great Bentley Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Union Park (Falmouth) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Brunel Gardens (Barry) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Lucerne Fields (Ivybridge) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Weogoran Park Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Westonmead Grange Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Saxon Fields (Cullompton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Pinn Brook Park (Monkerton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Daracombe Gardens Management Company Limited
Registered address
1,241 companies are registered at this address - likely a registration agent.