Highfields Management Company (Nether Kellet) Limited
- Company number
- 12752025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2020
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGLEY, Lee Richard | Director | 19 Jul 2020 | 12 Dec 2022 |
| RICHARDS, Thomas Michael | Director | 30 Mar 2021 | 18 Aug 2026 |
| HOYLE, Bradley Dean | Director | 30 Mar 2021 | 19 Aug 2026 |
| NELSON, Sophie Jade | Director | 19 Aug 2026 | |
| ANDERSON, Rebecca Laura | Director | 18 Aug 2026 | |
| ANDERSON, Rebecca Laura | Secretary | 18 Aug 2026 | |
| SHEPHERD, Jonathon David | Director | 30 Mar 2021 | |
| CLARKE, Hayley Marie | Director | 30 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Richard Ogley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2020 | 28 Apr 2021 |
| Mr Thomas Michael Richards | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2021 | 18 Aug 2026 |
| Mr Bradley Dean Hoyle | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2021 | 19 Aug 2026 |
| Miss Sophie Jade Nelson | Significant Influence Or Control | 19 Aug 2026 | |
| Miss Rebecca Laura Anderson | Significant Influence Or Control | 18 Aug 2026 | |
| Mr Jonathon David Shepherd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2021 | |
| Mrs Hayley Marie Clarke | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 4 |
| 31 Jul 2024 | £4 | 4 |
| 31 Jul 2023 | £4 | 5 |
| 31 Jul 2022 | £4 | 5 |
| 31 Jul 2021 | £0 | 0 |