Highflyer Management Co Ltd
- Company number
- 11392238
- Status
- Active
- Type
- Private-Limited-Guarant-Nsc
- Incorporated
- 1 Jun 2018
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON, Joseph William | Director | 1 Jun 2018 | 23 May 2019 |
| HERRING, Joanna Martha | Director | 22 May 2020 | 22 May 2020 |
| WEST, Christopher Paul | Director | 23 May 2019 | 22 May 2020 |
| HENNING, Joanna Martha | Director | 22 May 2020 | 10 Jan 2025 |
| WEIR, John Charles | Director | 1 Jun 2018 | 10 Jan 2025 |
| SANDERS, James William Ashton | Secretary | 1 Jun 2018 | 10 Jan 2025 |
| FOLLOWS, Andrew Gordon | Director | 14 Jan 2025 | |
| HEARN, Jason Paul | Director | 10 Jan 2025 | |
| KALUS, Benjamin Joseph | Director | 10 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdw Trading Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 Dormant | £0 |
| 31 Dec 2021 Dormant | £0 |
| 31 Dec 2020 Dormant | £0 |
| 31 Dec 2019 Dormant | £0 |
| 31 Dec 2018 Dormant | £0 |
Connections
Owned by
Highflyer Management Co Ltd → BDW Trading Limited → Barratt Redrow Holdings Limited → Barratt Redrow PLC
Directors’ other companies
- FOLLOWS, Andrew Gordon - Director at Kaglor Limited
- FOLLOWS, Andrew Gordon - Director at Great Denham Park Phase 4 Residents Management Company Limited
- FOLLOWS, Andrew Gordon - Director at Lavendon Fields (Olney) Residents Management Company Limited
- FOLLOWS, Andrew Gordon - Director at Etoceto Investments Limited
- HEARN, Jason Paul - Director at Stotfold Park Management Company Limited
- HEARN, Jason Paul - Director at Lavendon Fields (Olney) Residents Management Company Limited
Companies at the same address
- Alconbury Apartments Residents Management Company Limited (17292662)
- Great Denham Park Phase 4 Residents Management Company Limited (15866822)
- Lakewood Meadows Residents Management Company Limited (17276207)
- Mallard Meadows Residents Management Company Limited (15716096)
- Needingworth Park Residents Management Company Limited (13249806)
- Overstone Gate Residents Management Company Limited (13073527)
- Ramsey Park Residents Management Company Limited (13352002)