Tynedale Square (Highwoods) Management Company Limited

Active02272873 Private company limited by guarantee
Incorporated
30 June 1988 (38 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Sapphire House
Whitehall Road
Colchester
CO2 8YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (21 former)
3 April 2017
Resigned Karapasha, Kemal as Director
22 October 2013
Resigned Bridge, Christian Henry Ritchie as Director
15 January 2013
Appointed Sapphire Property Management Ltd as Corporate Secretary
1 November 2012
Appointed Worlledge, Terence as Director
1 June 2012
Appointed Karapasha, Kemal as Director
20 February 2012
Resigned Sheppard, Andrew Peter Day as Secretary
24 January 2011
Resigned Sheppard, Andrew Peter Day as Director
7 December 2006
Resigned Moore, Sonia Elaine as Director
7 December 2006
Appointed Harrington, Rachael Claire as Director
7 December 2006
Resigned Wicks, Mary Alison as Director
7 December 2006
Appointed Steggles, Jeffrey as Director
7 December 2006
Resigned Sheppard, Susan Mary as Director
1 May 2005
Resigned Pennell, Adrienne Lucy as Director
2 November 2004
Appointed Bridge, Christian Henry Ritchie as Director
26 July 2001
Resigned Sharp, Mary Ethel as Director
26 July 2001
Resigned Allison, Jean Ellen as Secretary
26 July 2001
Appointed Wicks, Mary Alison as Director
26 July 2001
Resigned Allison, Jean Ellen as Director
26 July 2001
Appointed Sheppard, Andrew Peter Day as Secretary
30 April 2001
Appointed Sheppard, Susan Mary as Director
12 June 2000
Appointed Moore, Sonia Elaine as Director
17 February 2000
Resigned Betteridge, David William as Director
18 November 1999
Appointed Sharp, Mary Ethel as Director
27 January 1999
Appointed Sheppard, Andrew Peter Day as Director
2 December 1998
Resigned Sinclair, Raymond Zundorf as Director
12 February 1998
Appointed Pennell, Adrienne Lucy as Director
1 December 1997
Resigned Johnson, Cheryl Anne as Director
30 June 1997
Resigned Bennett, Gail Elizabeth as Director
17 July 1996
Appointed Bennett, Gail Elizabeth as Director
30 November 1994
Resigned Beeton, Terence David as Director
30 November 1994
Resigned Folkard, Mark as Director
12 August 1994
Resigned Pinkham, Nicholas as Director
12 November 1993
Resigned Bird, Graham Paul as Director
19 August 1993
Appointed Sinclair, Raymond Zundorf as Director
19 August 1993
Appointed Beeton, Terence David as Director
10 May 1993
Resigned Martin, Diane as Director
10 May 1993
Resigned Martin, Diane as Secretary
10 May 1993
Appointed Allison, Jean Ellen as Secretary
8 February 1993
Appointed Folkard, Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
16 September 2025Accounts for a dormant company31 December 2024
25 November 2024Confirmation statement with no updates23 November 2024
2 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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