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Home > England & Wales Companies > HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED
Company Information for

HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED

SUITE 7 ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ,
Company Registration Number
05537579
Private Limited Company
Active

Company Overview

About Highland Park Estate Management Company Ltd
HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED was founded on 2005-08-16 and has its registered office in Marden. The organisation's status is listed as "Active". Highland Park Estate Management Company Limited is a Private Limited Company registered in 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
Company Name
HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE 7 ASPECT HOUSE
PATTENDEN LANE
MARDEN
KENT
TN12 9QJ
Other companies in TN12
 
Filing Information
Company Number 05537579
Company ID Number 05537579
Date formed 2005-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED
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Company Officers of HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DMG PROPERTY MANAGMENT
 Company Secretary 2012-03-14
STEPHEN BRAY
 Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE RICHARDS
 Director 2005-08-16 2017-02-20
STEPHEN JOHN PYE
 Director 2013-07-11 2013-11-25
DEAN PAUL MARKALL
 Director 2005-08-16 2013-07-11
CLIVE ROBERTS
 Company Secretary 2005-08-16 2012-03-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-16 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRAY REPTON PARK 19-23 (ASHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
STEPHEN BRAY AYLESHAM VILLAGE PHASE 1B (AYLESHAM) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
STEPHEN BRAY DOWNS VIEW (SWANLEY) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
STEPHEN BRAY CROSS QUAYS PHASE 2 (THANET) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
STEPHEN BRAY SANDPIPERS (MINSTER) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
STEPHEN BRAY REPTON PARK 18 (ASHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
STEPHEN BRAY THE BRIDGE (DARTFORD) 29 AND 31A RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
STEPHEN BRAY OAK HEIGHTS (NORTHIAM) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
STEPHEN BRAY MILL VALLEY (PEVENSEY) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
STEPHEN BRAY SCOTTS PLACE (BROMLEY) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
STEPHEN BRAY GRAYS COURT (ORPINGTON) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
STEPHEN BRAY BROOKFIELDS (IWADE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-10-10
STEPHEN BRAY GARDEN VALLEY (AYLESHAM) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
STEPHEN BRAY MARSHFOOT LANE (HAILSHAM) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
STEPHEN BRAY ATTLEE WAY (SITTINGBOURNE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
STEPHEN BRAY RINGLEY ROAD (HORSHAM) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
STEPHEN BRAY THE ORCHARD BROMPTON FARM (STROOD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
STEPHEN BRAY HELLINGLY 415 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
STEPHEN BRAY CHURCH LANE (DEAL) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
STEPHEN BRAY THE REEDS LOWER HALSTOW MANAGEMENT LTD Director 2014-08-19 CURRENT 2012-07-10 Active
STEPHEN BRAY KNOLL LANE (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
STEPHEN BRAY IWADE MEADOWS (YALDING APARTMENTS PLOTS 92-97) MANAGEMENT COMPANY LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-01-26
STEPHEN BRAY IWADE MEADOWS (YALDING APARTMENTS PLOTS 74-79) MANAGEMENT COMPANY LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
STEPHEN BRAY THE CRESCENT MEDSTEAD MANAGEMENT COMPANY LIMITED Director 2014-05-27 CURRENT 2013-02-28 Active
STEPHEN BRAY THE POPPIES MANAGEMENT COMPANY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
STEPHEN BRAY WATERCRESS WAY MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2011-03-03 Active
STEPHEN BRAY TANNERS MEWS MANAGEMENT COMPANY LIMITED Director 2014-03-19 CURRENT 2012-07-19 Active
STEPHEN BRAY FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED Director 2014-02-27 CURRENT 2002-12-06 Active
STEPHEN BRAY IWADE MEADOWS (IWADE) MANAGEMENT COMPANY LIMITED Director 2013-11-26 CURRENT 2013-05-17 Active
STEPHEN BRAY STREAM VIEW MANAGEMENT LIMITED Director 2013-11-25 CURRENT 2000-05-18 Active
STEPHEN BRAY OAST COURT FARM MANAGEMENT COMPANY LIMITED Director 2013-11-25 CURRENT 2010-07-02 Active
STEPHEN BRAY BURFIELD VALLEY ESTATE MANAGEMENT LIMITED Director 2013-11-25 CURRENT 2012-08-23 Active
STEPHEN BRAY QUINTA MEWS MANAGEMENT COMPANY LIMITED Director 2013-11-25 CURRENT 2011-11-03 Active

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.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-03-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2021-11-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2020-11-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-12-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2018-10-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-05-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-02-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE RICHARDS
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 269
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 269
2015-08-21AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 269
2015-02-24SH0123/01/15 STATEMENT OF CAPITAL GBP 269
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-19CH04SECRETARY'S DETAILS CHNAGED FOR DMG PROPERTY MANAGMENT on 2012-11-19
2014-04-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-25AP01DIRECTOR APPOINTED MR STEPHEN BRAY
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYE
2013-08-22AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MARKALL
2013-07-11AP01DIRECTOR APPOINTED MR STEPHEN JOHN PYE
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM Cenex House the Bakery Maidstone Road Marden Tonbridge Kent TN12 9AB United Kingdom
2012-08-16AR0116/08/12 ANNUAL RETURN FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RICHARDS / 14/03/2012
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL MARKALL / 14/03/2012
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY CLIVE ROBERTS
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 60 COLLEGE ROAD MAIDSTONE KENT ME15 6SJ
2012-03-14AP04CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGMENT
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-19AR0116/08/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RICHARDS / 19/10/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL MARKALL / 19/10/2011
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROBERTS / 19/10/2011
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-22AR0116/08/10 FULL LIST
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-28363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-03363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-11363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-11-28288bSECRETARY RESIGNED
2006-11-16363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16NEWINCINCORPORATION 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 HIGHLAND PARK ESTATE 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 HIGHLAND PARK ESTATE 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
HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND PARK ESTATE 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 HIGHLAND PARK ESTATE 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 HIGHLAND PARK ESTATE 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 HIGHLAND PARK ESTATE 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 HIGHLAND PARK ESTATE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN12 9QJ