Highfield Management Company Limited WOKINGHAM


Founded in 2017, Highfield Management Company, classified under reg no. 10687526 is an active company. Currently registered at Market Chambers RG40 1AL, Wokingham the company has been in the business for seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Andrew S., Tony L.. Of them, Tony L. has been with the company the longest, being appointed on 30 November 2021 and Andrew S. has been with the company for the least time - from 30 November 2023. As of 19 April 2024, there were 9 ex directors - Louise R., Caron D. and others listed below. There were no ex secretaries.

Highfield Management Company Limited Address / Contact

Office Address Market Chambers
Office Address2 3-4 Market Place
Town Wokingham
Post code RG40 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10687526
Date of Incorporation Thu, 23rd Mar 2017
Industry Residents property management
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 30 November 2023

Tony L.

Position: Director

Appointed: 30 November 2021

Chansecs Limited

Position: Corporate Secretary

Appointed: 23 March 2017

Louise R.

Position: Director

Appointed: 04 May 2022

Resigned: 12 May 2023

Caron D.

Position: Director

Appointed: 04 May 2022

Resigned: 31 May 2023

Catriona V.

Position: Director

Appointed: 30 November 2021

Resigned: 04 May 2022

James C.

Position: Director

Appointed: 22 September 2021

Resigned: 04 March 2022

Michael B.

Position: Director

Appointed: 22 September 2021

Resigned: 04 May 2022

Fay A.

Position: Director

Appointed: 22 September 2021

Resigned: 31 December 2021

Paul B.

Position: Director

Appointed: 27 June 2018

Resigned: 30 November 2021

Paul W.

Position: Director

Appointed: 23 March 2017

Resigned: 30 November 2021

Jonathan C.

Position: Director

Appointed: 23 March 2017

Resigned: 22 June 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Jonathan C. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Paul W. This PSC and has 25-50% voting rights.

Jonathan C.

Notified on 23 March 2017
Ceased on 29 April 2020
Nature of control: 25-50% voting rights

Paul W.

Notified on 23 March 2017
Ceased on 29 April 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On November 30, 2023 new director was appointed.
filed on: 1st, December 2023
Free Download (2 pages)

Company search

Advertisements