Company information:
Highfields Developments Limited (No: 05850751)
Address: 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Status: Active
Incorporated: 19-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JULIE MANSFIELD JACKSON ( DOB: Dec-1965 From: Sep-2009 )
Current Director: IAN MURDOCH ( DOB: Mar-1970 From: Mar-2011 )
Resigned Director: EWAN THOMAS ANDERSON ( DOB: Aug-1966 From: Jun-2006 To: Mar-2011 )
Resigned Director: STEVE BIRCH ( DOB: Nov-1959 From: Feb-2009 To: Mar-2018 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Feb-2009 To: Mar-2016 )
Resigned Director: RICHARD DAVID HODSDEN ( DOB: Nov-1966 From: Nov-2013 To: Dec-2014 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Director: MOIRA JANE KINNIBURGH ( DOB: Jun-1972 From: Apr-2009 To: Oct-2012 )
Resigned Director: STANLEY MILLS ( DOB: Oct-1948 From: Feb-2009 To: Sep-2009 )
Resigned Director: MICHAEL POXTON ( DOB: Oct-1959 From: Jun-2006 To: Sep-2008 )
Resigned Director: JOHN STEEL RICHARDS ( DOB: Sep-1957 From: Feb-2009 To: Nov-2013 )
Resigned Director: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Feb-2009 To: May-2012 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Jun-2006 To: May-2012 )
Persons of Significant Control:
Miller Homes Holdings Limited, Miller House 2 Lochside View, Edinburgh, EH12 9DH, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)