Company NameHighgrove (Northallerton) Management Company Limited
DirectorAdrian Holtby
Company StatusActive
Company Number13309953
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 April 2021(3 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Adrian Holtby
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Smiths
Unit 1 Middlethorpe Business Park Sim Balk Lane
York
YO23 2BD
Secretary NameMr Adrian Holtby
StatusCurrent
Appointed03 November 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressC/O Smiths
Unit 1 Middlethorpe Business Park Sim Balk Lane
York
YO23 2BD
Director NameMr Matthew James Gath
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Smiths
Unit 1 Middlethorpe Business Park Sim Balk Lane
York
YO23 2BD

Location

Registered AddressC/O Smiths
Unit 1 Middlethorpe Business Park
Sim Balk Lane
York
YO23 2BD
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishBishopthorpe
WardBishopthorpe
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return27 March 2024 (3 weeks, 2 days ago)
Next Return Due10 April 2025 (11 months, 3 weeks from now)

Filing History

31 December 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
30 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
28 December 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
16 November 2022Termination of appointment of Matthew James Gath as a director on 3 November 2022 (1 page)
16 November 2022Notification of Adrian Holtby as a person with significant control on 3 November 2022 (2 pages)
16 November 2022Cessation of Matthew James Gath as a person with significant control on 1 November 2022 (1 page)
16 November 2022Appointment of Mr Adrian Holtby as a director on 3 November 2022 (2 pages)
16 November 2022Appointment of Mr Adrian Holtby as a secretary on 3 November 2022 (2 pages)
29 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
27 May 2021Registered office address changed from Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021 (1 page)
1 April 2021Incorporation (12 pages)