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

Company Overview

About Highlands Gate Management Company Ltd

HIGHLANDS GATE MANAGEMENT COMPANY LIMITED was founded on 2000-09-20 and has its registered office in Epsom. The organisation's status is listed as "Active". Highlands Gate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HIGHLANDS GATE MANAGEMENT COMPANY LIMITED

C/O EASTONS RENTALS LTD 7 TATTENHAM CRESCENT EPSOM KT18 5QG Other companies in SM2

Filing Information

Company Number		04074693
Company ID Number		04074693
Date formed		2000-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 06:06:01
Primary Source:	Companies House

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

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Company Officers of HIGHLANDS GATE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE MILNER-WATTS	Company Secretary	2012-12-12
VISHAL GROVER	Director	2017-08-10
TONY VENN	Director	2012-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN FROST	Director	2012-11-26	2017-08-10
SUSAN ANN SHARP	Director	2007-02-20	2012-12-12
ANTHONY CHARLES SHARP	Company Secretary	2007-02-19	2012-11-26
YS HSU	Director	2002-02-12	2012-11-26
NANCY URSELL	Director	2002-04-30	2007-02-27
MARK WINGHAM	Company Secretary	2002-04-30	2007-01-05
JANE DIANA FULLARTON	Company Secretary	2002-02-12	2002-04-30
RONALD NORMAN FULLARTON	Director	2002-02-12	2002-04-30
PITSEC LIMITED	Company Secretary	2000-09-20	2002-02-12
SILVANO AMATO	Director	2000-10-17	2002-02-12
IVAN PHILLIP BALL	Director	2000-10-17	2002-02-12
CASTLE NOTORNIS LIMITED	Director	2000-09-20	2000-10-17

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
2023-10-03		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-10-03		DIRECTOR APPOINTED MISS AGNES BULMAN
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		Appointment of Mr David Bell as company secretary on 2023-01-27
2023-01-23		REGISTERED OFFICE CHANGED ON 23/01/23 FROM 67 Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF England
2022-11-27	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/21 FROM 67 Wingate Square, London SW4 0AF Colmore Gaskell 67 Wingate Square London SW4 0AF SW4 0AF England
2021-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/21 FROM 8 Grampian Close Sutton Surrey SM2 5PH
2021-08-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19	TM02	Termination of appointment of Charlotte Milner-Watts on 2021-06-19
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-03-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-03-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-08-11	AP01	DIRECTOR APPOINTED MR. VISHAL GROVER
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN FROST
2017-04-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23	AR01	20/09/13 ANNUAL RETURN FULL LIST
2012-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARP
2012-12-12	AP03	Appointment of Mrs Charlotte Milner-Watts as company secretary
2012-12-09	AP01	DIRECTOR APPOINTED MR TONY VENN
2012-11-26	AP01	DIRECTOR APPOINTED MR STEVEN FROST
2012-11-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY SHARP
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR YS HSU
2012-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/12 FROM 4 Grampian Close Sutton Surrey SM2 5PH
2012-10-17	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-20	AR01	20/09/11 NO MEMBER LIST
2010-11-02	AA	31/12/09 TOTAL EXEMPTION FULL
2010-10-21	AR01	20/09/10 NO MEMBER LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SHARP / 20/09/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YS HSU / 20/09/2010
2009-11-30	AA	31/12/08 TOTAL EXEMPTION FULL
2009-11-06	AR01	20/09/09 NO MEMBER LIST
2009-02-02	363a	ANNUAL RETURN MADE UP TO 20/09/08
2008-06-03	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-12	363a	ANNUAL RETURN MADE UP TO 20/09/07
2007-05-18	288b	DIRECTOR RESIGNED
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-03-14	288a	NEW SECRETARY APPOINTED
2007-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 1 GRAMPIAN CLOSE SUTTON SURREY SM2 5PH
2007-02-20	288b	SECRETARY RESIGNED
2007-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22	363a	ANNUAL RETURN MADE UP TO 20/09/06
2006-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02	363a	ANNUAL RETURN MADE UP TO 20/09/05
2005-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21	363s	ANNUAL RETURN MADE UP TO 20/09/04
2004-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10	363s	ANNUAL RETURN MADE UP TO 20/09/03
2003-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02	363s	ANNUAL RETURN MADE UP TO 20/09/02
2002-07-09	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2002-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 6 GRAMPIAN CLOSE SUTTON SURREY SM2 5PH
2002-05-08	288b	SECRETARY RESIGNED
2002-05-08	288a	NEW DIRECTOR APPOINTED
2002-05-08	288a	NEW SECRETARY APPOINTED
2002-05-08	288b	DIRECTOR RESIGNED
2002-03-05	288b	DIRECTOR RESIGNED
2002-03-05	288b	SECRETARY RESIGNED
2002-03-05	288a	NEW SECRETARY APPOINTED
2002-03-05	288a	NEW DIRECTOR APPOINTED
2002-03-05	288b	DIRECTOR RESIGNED
2002-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2002-02-25	288a	NEW DIRECTOR APPOINTED
2001-10-04	363s	ANNUAL RETURN MADE UP TO 20/09/01
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	(W)ELRES	S366A DISP HOLDING AGM 17/10/00
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288b	DIRECTOR RESIGNED
2000-11-08	(W)ELRES	S252 DISP LAYING ACC 17/10/00
2000-11-08	(W)ELRES	S386 DIS APP AUDS 17/10/00
2000-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 HIGHLANDS GATE 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 HIGHLANDS GATE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HIGHLANDS GATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HIGHLANDS GATE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for HIGHLANDS GATE 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 HIGHLANDS GATE 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 HIGHLANDS GATE 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 HIGHLANDS GATE 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 HIGHLANDS GATE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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