HIGHTHORNE MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Highthorne Management Company Ltd

HIGHTHORNE MANAGEMENT COMPANY LIMITED was founded on 1992-01-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Highthorne Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HIGHTHORNE MANAGEMENT COMPANY LIMITED

C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Other companies in DL3

Filing Information

Company Number		02678422
Company ID Number		02678422
Date formed		1992-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 17:05:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHTHORNE MANAGEMENT COMPANY LIMITED

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Company Officers of HIGHTHORNE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
TOWN & CITY SECRETAIRES LIMITED	Company Secretary	2011-05-03
JEAN TURNER	Director	2013-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ROSS	Director	2006-10-19	2018-05-02
HELEN ELIZABETH CAVANAGH	Director	2012-04-05	2017-06-08
JOHN MICHAEL HUNTINGTON	Director	2012-04-05	2013-11-05
ALEXANDRA HEALD	Company Secretary	2010-05-17	2011-05-31
SHARON TRACEY MORLEY	Company Secretary	2009-08-01	2010-09-30
RACHEL ELIZABETH ELLIS	Director	2008-07-09	2010-06-08
MICHAEL DAVID WILLIANS	Company Secretary	2009-02-10	2009-08-01
PAULINE THERESA MACLEAN	Company Secretary	2007-11-21	2009-02-10
PHILIP SIMON MYERS	Director	2004-01-26	2009-01-05
PHILIP SIMON MYERS	Company Secretary	2004-06-22	2007-11-21
DOREEN FLAXMAN	Director	2003-06-23	2007-10-18
MARC SIMON KELVIN	Director	2001-05-18	2007-08-01
JOHN RICHARD CORBIN	Company Secretary	2002-03-11	2004-07-14
JOHN RICHARD CORBIN	Director	2002-03-11	2004-07-14
GRAHAM ALAN FOSTER	Director	2003-06-04	2004-07-14
MARK OWEN RAYNER	Director	2002-03-11	2003-06-04
STEPHEN GEOFFREY EVANS	Company Secretary	1992-01-13	2002-03-11
STEPHEN GEOFFREY EVANS	Director	1992-01-13	2002-03-11
CHRISTOPHER THOMPSON	Director	1999-04-08	2002-02-21
SCOTT JAMES MARSHALL	Director	1999-01-11	2000-07-31
JOHN LESLIE PARLOUR	Director	1993-05-20	1999-04-08
TERENCE GALL	Director	1992-01-13	1993-05-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-10-19		APPOINTMENT TERMINATED, DIRECTOR JEAN TURNER
2023-09-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-17		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-05		REGISTERED OFFICE CHANGED ON 05/01/23 FROM Boulton House 3rd Floor Chorlton Street Manchester Greater Manchester M1 3HY England
2023-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/23 FROM Boulton House 3rd Floor Chorlton Street Manchester Greater Manchester M1 3HY England
2022-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/22 FROM 9 Pioneer Court Morton Palms Darlington DL1 4WD England
2022-12-07	AP01	DIRECTOR APPOINTED MRS LOUISE SOLDEN
2022-12-07	TM02	Termination of appointment of Town & City Secretaries Ltd on 2022-12-07
2022-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/22 FROM 9 Pioneer Court Pioneer Court Darlington DL1 4WD England
2021-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/21 FROM C/O Town & City Management Ltd 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH CAVANAGH
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 24
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 24
2016-02-10	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 24
2015-01-21	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-09-16	AP01	DIRECTOR APPOINTED MRS JEAN TURNER
2014-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 24
2014-02-11	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTINGTON
2013-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-22	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-11-02	CH01	Director's details changed for Simon Ross on 2012-11-02
2012-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-05	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL HUNTINGTON
2012-04-05	AP01	DIRECTOR APPOINTED MISS HELEN ELIZABETH CAVANAGH
2012-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/12 FROM York House Cottingley Business Park Bradford West Yorkshire BD16 1PF
2012-02-07	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-06-15	AP04	CORPORATE SECRETARY APPOINTED TOWN & CITY SECRETAIRES LIMITED
2011-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD
2011-01-27	AR01	16/01/11 FULL LIST
2010-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL ELLIS
2010-05-20	AP03	SECRETARY APPOINTED ALEXANDRA HEALD
2010-02-01	AR01	16/01/10 FULL LIST
2009-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-08-06	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIANS
2009-08-06	288a	SECRETARY APPOINTED SHARON TRACEY MORLEY
2009-03-04	288a	SECRETARY APPOINTED MICHAEL DAVID WILLIANS
2009-03-04	288b	APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN
2009-01-16	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP MYERS
2008-07-24	288b	APPOINTMENT TERMINATED DIRECTOR MARK KELVIN
2008-07-23	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-07-16	288a	DIRECTOR APPOINTED RACHEL ELIZABETH ELLIS
2008-01-23	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-30	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-27	288b	SECRETARY RESIGNED
2007-11-27	288a	NEW SECRETARY APPOINTED
2007-11-01	288b	DIRECTOR RESIGNED
2007-02-27	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2007-02-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-23	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-08	288a	NEW DIRECTOR APPOINTED
2006-10-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-20	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-23	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-17	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2005-02-10	363a	RETURN MADE UP TO 16/01/05; CHANGE OF MEMBERS
2004-08-02	288b	DIRECTOR RESIGNED
2004-07-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-22	288a	NEW SECRETARY APPOINTED
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2004-02-19	288a	NEW DIRECTOR APPOINTED
2004-02-13	363a	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-07-07	288a	NEW DIRECTOR APPOINTED
2003-06-19	288b	DIRECTOR RESIGNED
2003-06-19	288a	NEW DIRECTOR APPOINTED
2003-02-11	363a	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-26	288a	NEW DIRECTOR APPOINTED
2002-04-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-11	288b	DIRECTOR RESIGNED
2002-02-27	363a	RETURN MADE UP TO 16/01/02; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to HIGHTHORNE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HIGHTHORNE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1992-09-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-04-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHTHORNE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of HIGHTHORNE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHTHORNE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of HIGHTHORNE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGHTHORNE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHTHORNE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where HIGHTHORNE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGHTHORNE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HIGHTHORNE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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