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HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED (10846454)

HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED (10846454) is an active UK company. incorporated on 3 July 2017. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in residents property management. HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include FLANEGAN, Philippa, INNOVUS COMPANY SECRETARIES LIMITED.

Company Number
10846454
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 July 2017
Age
8 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FLANEGAN, Philippa, INNOVUS COMPANY SECRETARIES LIMITED
SIC Codes
98000

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Introduction
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HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED

HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 July 2017 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

10846454

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 3 July 2017

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England
From: 30 March 2020To: 11 June 2021
Ranger House Walnut Tree Close Guildford Surrey GU1 4UL
From: 3 July 2017To: 30 March 2020
Timeline

9 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Jul 17
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Dec 22
Director Joined
Dec 22
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 03 Jul 2017

FLANEGAN, Philippa

Active
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 06 Dec 2022

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate director
Appointed 13 May 2019

HULBERT, Craig Christian

Resigned
11 Queensway, New MiltonBH25 5NR
Born August 1982
Director
Appointed 13 May 2019
Resigned 08 Jul 2021

KEEN, Felix Robert

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 08 Jul 2021
Resigned 06 Dec 2022

PUGH, Louise Catherine

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born July 1973
Director
Appointed 03 Jul 2017
Resigned 13 May 2019

CHAMONIX ESTATES LIMITED

Resigned
Hyde Hall Farm, SandonSG9 0RU
Corporate director
Appointed 03 Jul 2017
Resigned 13 May 2019

Persons with significant control

1

Cala Management Limited

Active
5 Mid New Cultins, EdinburghEH11 4DU

Nature of Control

Voting rights 75 to 100 percent
Notified 03 Jul 2017
Fundings
Financials
Latest Activities

Filing History

35

Change Corporate Secretary Company With Change Date
4 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
4 March 2026
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
2 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
9 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
8 December 2023
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2022
AAAnnual Accounts
Change Corporate Director Company With Change Date
1 September 2021
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
1 September 2021
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
13 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
13 May 2019
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
6 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Incorporation Company
3 July 2017
NEWINCIncorporation