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HIGHFIELD GATE MANAGEMENT LTD (05740295)

HIGHFIELD GATE MANAGEMENT LTD (05740295) is an active UK company. incorporated on 13 March 2006. with registered office in Windsor. The company operates in the Real Estate Activities sector, engaged in residents property management. HIGHFIELD GATE MANAGEMENT LTD has been registered for 20 years. Current directors include LEETE, Christopher James.

Company Number
05740295
Status
active
Type
ltd
Incorporated
13 March 2006
Age
20 years
Address
119-120 High Street, Windsor, SL4 6AN
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
LEETE, Christopher James
SIC Codes
98000

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HIGHFIELD GATE MANAGEMENT LTD

HIGHFIELD GATE MANAGEMENT LTD is an active company incorporated on 13 March 2006 with the registered office located in Windsor. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGHFIELD GATE MANAGEMENT LTD was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05740295

LTD Company

Age

20 Years

Incorporated 13 March 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 13 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

119-120 High Street Eton Windsor, SL4 6AN,

Previous Addresses

77 Victoria Street Windsor Berkshire SL4 1EH
From: 14 March 2011To: 16 August 2020
Odeon House 146 College Road Harrow Middlesex HA1 1BH
From: 13 March 2006To: 14 March 2011
Timeline

3 key events • 2006 - 2012

Funding Officers Ownership
Company Founded
Mar 06
Director Joined
Dec 12
Director Left
Dec 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

LEETE SECRETARIAL SERVICES LIMITED

Active
High Street, WindsorSL4 6AN
Corporate secretary
Appointed 03 Mar 2015

LEETE, Christopher James

Active
High Street, WindsorSL4 6AN
Born May 1968
Director
Appointed 28 Feb 2012

LEETE, Christopher James

Resigned
77 Victoria Street, WindsorSL4 1EH
Secretary
Appointed 13 Nov 2006
Resigned 03 Mar 2015

@UKPLC CLIENT SECRETARY LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 13 Mar 2006
Resigned 04 May 2006

HERBERT, Ian David

Resigned
Highfield Drive, IckenhamUB10 8AN
Born August 1954
Director
Appointed 13 Nov 2008
Resigned 04 Jul 2009

MURPHY, Stephen John

Resigned
493 Kenton Road, HarrowHA3 0UN
Born April 1960
Director
Appointed 13 Nov 2006
Resigned 13 Nov 2008

REVELER, Philip Bryan

Resigned
54 Highfield Drive, UxbridgeUB10 8AN
Born December 1958
Director
Appointed 13 Nov 2008
Resigned 28 Feb 2012

@UKPLC CLIENT DIRECTOR LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 13 Mar 2006
Resigned 04 May 2006
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2020
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 September 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Dormant
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
3 March 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 March 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Accounts With Accounts Type Dormant
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Accounts With Accounts Type Dormant
24 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Dormant
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
14 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Legacy
7 July 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
363aAnnual Return
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
10 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 May 2008
AAAnnual Accounts
Legacy
7 May 2008
287Change of Registered Office
Legacy
26 March 2008
363aAnnual Return
Legacy
26 March 2008
353353
Accounts With Accounts Type Dormant
21 February 2008
AAAnnual Accounts
Legacy
4 July 2007
363sAnnual Return (shuttle)
Legacy
21 June 2007
88(2)R88(2)R
Legacy
13 June 2007
287Change of Registered Office
Legacy
9 December 2006
288aAppointment of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288bResignation of Director or Secretary
Legacy
7 April 2006
287Change of Registered Office
Incorporation Company
13 March 2006
NEWINCIncorporation