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HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD (11727480)

HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD (11727480) is an active UK company. incorporated on 14 December 2018. with registered office in Chelmsford. The company operates in the Real Estate Activities sector, engaged in residents property management. HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD has been registered for 7 years. Current directors include FOWLER, Mark Townshend, MACEY, Verity Ann.

Company Number
11727480
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 December 2018
Age
7 years
Address
Vistry Homes, Eastwood House, Glebe Road, Chelmsford, CM1 1QW
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FOWLER, Mark Townshend, MACEY, Verity Ann
SIC Codes
98000

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Introduction
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HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD

HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD is an active company incorporated on 14 December 2018 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11727480

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 14 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

Vistry Homes, Eastwood House, Glebe Road Glebe Road Chelmsford, CM1 1QW,

Previous Addresses

Linden Homes Eastern Eastwood House Glebe Road Chelmsford, Essex CM1 1QW England
From: 14 December 2018To: 13 September 2022
Timeline

11 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Sept 22
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

FOWLER, Mark Townshend

Active
Tower View, West MallingME19 4UY
Born November 1970
Director
Appointed 06 Aug 2025

MACEY, Verity Ann

Active
Great Cambridge Road, BroxbourneEN10 6NH
Born January 1986
Director
Appointed 16 Jan 2025

BAINES, John Edward Peter

Resigned
Eastwood House, Chelmsford, EssexCM1 1QW
Born April 1974
Director
Appointed 14 Dec 2018
Resigned 10 Aug 2021

CHURCH, Robert John

Resigned
Glebe Road, ChelmsfordCM1 1QW
Born June 1977
Director
Appointed 16 Jun 2021
Resigned 16 Jan 2025

KEMMANN-LANE, Peter James

Resigned
Glebe Road, ChelmsfordCM1 1QW
Born March 1969
Director
Appointed 16 Jun 2021
Resigned 16 Jan 2025

NOBBS, Edward William

Resigned
Great Cambridge Road, BroxbourneEN10 6NH
Born February 1991
Director
Appointed 16 Jan 2025
Resigned 06 Aug 2025

STANTON, John David

Resigned
Eastwood House, Chelmsford, EssexCM1 1QW
Born December 1976
Director
Appointed 14 Dec 2018
Resigned 16 Jun 2021

Persons with significant control

1

Linden (Highfields Caldecote) Llp

Active
Cowley, UxbridgeUP8 2AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Incorporation Company
14 December 2018
NEWINCIncorporation