Highfields Management Company (Rye) Limited

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Highfields Management Company (rye) Limited

02964087•Private Limited With Share Capital

11 Hillcrest Rye, United Kingdom, East Sussex, TN317HP

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Incorporated

01/09/1994

Company Age

31 years

Directors

7

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Highfields Management Company (rye) Limited (02964087) is a private limited with share capital incorporated on 01/09/1994 (31 years old) and registered in east sussex, TN317HP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 01/09/1994
TN317HP

Financial Overview

Total Assets

£4.7K

Liabilities

£7.0K

Net Assets

£-2.3K

Cash

£0

Key Metrics

7

Directors

7

Shareholders

Board of Directors

5
A
anne luckham
director
C
caroline louise lane
director
E
enid pamela mitchell
director
D
deborah jenner
director
G
graeme francis bush
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2016
Legacy
Category:Miscellaneous
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:08-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:18-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2005
Legacy
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

11 Hillcrest, Rye, TN317HPRegistered
45 Robertson Street, Hastings, East Sussex, TN341HL

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Contact

11 Hillcrest Rye, United Kingdom, East Sussex, TN317HP