Highfield Park Management Limited

Company Name	Highfield Park Management Limited
Director	Elisabeth Ann Ratcliffe
Company Status	Active
Company Number	05804462
Category	Private Limited Company
Incorporation Date	3 May 2006(18 years ago)
Previous Name	Rolco 258 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elisabeth Ann Ratcliffe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	9 Highfields Business Park Kearsley Road Ripon N Yorks HG4 2RN

Director Name	Mr Garry Alan Barker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Carr Lane Acomb York North Yorkshire YO26 5HU

Secretary Name	Joanne McKellar
Nationality	British
Status	Resigned
Appointed	04 January 2007(8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	20 Carr Lane Acomb York North Yorkshire YO26 5HU

Secretary Name	Emma Louise Barker
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	20 Carr Lane Acomb York North Yorkshire YO26 5HU

Director Name	Mr Peter Lindsey Slater
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(8 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN

Secretary Name	Rollits Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Location

Registered Address	9 Highfield Business Park Kearsley Road Ripon North Yorks HG4 2RN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Spa
Built Up Area	Ripon

Shareholders

5 at £1	Coronet Medical Technologies LTD 50.00% Ordinary
1 at £1	Adverta 10.00% Ordinary
1 at £1	Edward W. Smith & Sarah Smith 10.00% Ordinary
1 at £1	Energy For Business LTD 10.00% Ordinary
1 at £1	Foundation Resourcing LTD 10.00% Ordinary
1 at £1	Peter L. Slater & Stephen P. Jackson 10.00% Ordinary

Financials

Year	2014
Net Worth	£400
Cash	£817
Current Liabilities	£417

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 March 2024 (2 months, 1 week ago)
Next Return Due	16 March 2025 (10 months, 1 week from now)

Filing History

2 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
28 August 2019	Registered office address changed from 10 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN England to 9 Highfield Business Park Kearsley Road Ripon North Yorks HG4 2RN on 28 August 2019 (1 page)
28 August 2019	Termination of appointment of Peter Lindsey Slater as a director on 28 August 2019 (1 page)
14 August 2019	Appointment of Mrs. Elisabeth Ann Ratcliffe as a director on 14 August 2019 (2 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 July 2015	Registered office address changed from 20 Carr Lane Acomb York Yorkshire YO26 5HU to 10 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 20 Carr Lane Acomb York Yorkshire YO26 5HU to 10 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN on 10 July 2015 (1 page)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (4 pages)
29 April 2015	Appointment of Mr Peter Lindsey Slater as a director on 29 April 2015 (2 pages)
29 April 2015	Termination of appointment of Garry Alan Barker as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Emma Louise Barker as a secretary on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Garry Alan Barker as a director on 29 April 2015 (1 page)
29 April 2015	Appointment of Mr Peter Lindsey Slater as a director on 29 April 2015 (2 pages)
29 April 2015	Termination of appointment of Emma Louise Barker as a secretary on 29 April 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 March 2011	Statement of capital following an allotment of shares on 26 March 2010 GBP 10 (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 26 March 2010 GBP 10 (3 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
9 October 2009	Termination of appointment of Joanne Mckellar as a secretary (2 pages)
9 October 2009	Appointment of Emma Louise Barker as a secretary (3 pages)
9 October 2009	Termination of appointment of Joanne Mckellar as a secretary (2 pages)
9 October 2009	Appointment of Emma Louise Barker as a secretary (3 pages)
27 September 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
27 September 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
27 September 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
27 September 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
15 September 2009	Capitals not rolled up (2 pages)
15 September 2009	Capitals not rolled up (2 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
31 May 2007	Return made up to 03/05/07; full list of members (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Return made up to 03/05/07; full list of members (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
7 December 2006	Company name changed rolco 258 LIMITED\certificate issued on 07/12/06 (2 pages)
7 December 2006	Company name changed rolco 258 LIMITED\certificate issued on 07/12/06 (2 pages)
3 May 2006	Incorporation (20 pages)
3 May 2006	Incorporation (20 pages)

Highfield Park Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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