| Company Name | Highfield Court (Wakefield) Management Company Limited |
|---|---|
| Director | John Vincent Munnelly |
| Company Status | Active |
| Company Number | 06237215 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(17 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Vincent Munnelly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Secretary Name | Jan Munnelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brooke Property Developments LTD 7.14% Ordinary |
|---|---|
| 1 at £1 | Geraldine Isabel Jean Burrows 7.14% Ordinary |
| 6 at £1 | James Dabbs & Gill Dabbs 42.86% Ordinary |
| 6 at £1 | John Vincent Munnelly & Jan Munnelly 42.86% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Cash | £313 |
| Current Liabilities | £916 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week 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 | 4 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2024 (1 week, 2 days from now) |
Filing History
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 20 May 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 24 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 May 2016 | Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England on 5 January 2012 (1 page) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Secretary's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Secretary's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England on 5 January 2012 (1 page) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Secretary's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 July 2010 | Statement of capital following an allotment of shares on 1 May 2010
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| 21 July 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 21 July 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 18 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (7 pages) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (7 pages) |
| 18 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (7 pages) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 May 2010 | Registered office address changed from Unit 6 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL on 26 May 2010 (1 page) |
| 26 May 2010 | Registered office address changed from Unit 6 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL on 26 May 2010 (1 page) |
| 26 May 2010 | Secretary's details changed for Jan Munnelly on 19 April 2010 (1 page) |
| 26 May 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Jan Munnelly on 19 April 2010 (1 page) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | New secretary appointed (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 June 2007 | Secretary resigned (1 page) |
| 1 June 2007 | New secretary appointed (1 page) |
| 4 May 2007 | Incorporation (16 pages) |
| 4 May 2007 | Incorporation (16 pages) |