HIGH PENN MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HIGH PENN MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05364060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CALNE
SN11 8RU
High Penn Farmhouse
High Penn
CALNE
SN11 8RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH PENN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGH PENN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH PENN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/02/2005 - Present (19 years and 9 months) Secretary: 14/02/2005 - Present (19 years and 9 months) Born in Aug 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
29/04/2009 - Present (15 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2014 - Present (10 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Sophy Teresa Fearnley-Whittingstall 24/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 26/05/2021 | New Board Member David John Simmonds (928354159) Appointed |
| 22/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Darrel Lee Sargent (927967170) Appointed |
| 19/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 03/09/2019 | Margaret Iona Boulton (924114647) has left the board |
| 03/09/2019 | New Company Secretary Sophy Teresa Fearnley-Whittingstall (926190451) Appointed |
| 03/09/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Company Secretary Margaret Iona Boulton (924114647) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 12/12/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 25/02/2014 | Tracy Jane Beare (913883830) has left the board |
| 25/02/2014 | New Board Member Margaret Iona Boulton (918534644) Appointed |
| 30/11/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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