Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Apartment 2 Highfield Court Eastwick Road, Bookham, Leatherhead, Surrey KT23 4BJ
- Classification (SIC)
- Residents property management (98.00 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-19 with no updates
- 07/03/2026View PDF (5 pages)
Total exemption full accounts made up to 2025-06-30
- 21/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-19 with no updates
- 16/03/2025View PDF (5 pages)
Total exemption full accounts made up to 2024-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
03/07/2027Filing deadline
Last statement 19/06/2026Due 03/07/2027
- Next statement date
- 19/06/2027
- Last statement dated
- 19/06/2026
Financial performance
The latest figures HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.26K2025
-6.80%vs 20242024: £4.57K
Total Assets
£2.95K2022
-15.58%vs 20212021: £3.50K
Cash in Bank
£4.23K2025
11.74%vs 20242024: £3.79K
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
42023
0vs 20222022: 4
Of the 4 measures with an earlier filing to compare against, 1 rose, 2 fell and 1 was unchanged. Total assets moved furthest, down 15.58% on 2021. See the full financial analysis for HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED.
The full financial record
Four ways through HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 19/06/2006–31/01/2008 | 0 | |
| Director | 31/01/2008–01/07/2014 | 0 | |
| Director | 19/06/2006–24/04/2008 | 4 | |
| Director | 30/01/2008–20/07/2022 | 5 | |
| Director | 10/02/2015–Present | 0 | |
| Director | 03/01/2023–Present | 2 | |
| Director | 19/06/2006–19/06/2006 | 75 | |
| Director | 03/01/2023–Present | 0 | |
| Director | 21/10/2023–Present | 0 | |
| Director | 31/01/2008–21/03/2018 | 0 | |
| Corporate Secretary | 19/06/2006–19/06/2006 | 83 | |
| Director | 31/01/2008–18/06/2022 | 0 | |
| Director | 21/03/2018–07/09/2023 | 3 | |
| Secretary | 31/01/2008–11/04/2017 | 0 |
Persons with significant control
13Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 5 | |
| 06/04/2016–Present | 0 | |
| 22/07/2022–Present | 2 | |
| 11/08/2022–Present | 0 | |
| 12/08/2022–Present | 0 | |
| 07/09/2023–Present | 0 | |
| 06/04/2016–21/03/2018 | 0 | |
| 06/04/2016–Present | 0 | |
| 05/04/2016–17/06/2022 | 0 | |
| 21/03/2018–Present | 3 | |
| 21/03/2018–07/09/2023 | 3 | |
| 21/07/2022–Present | 2 | |
| 05/04/2016–20/07/2022 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 01/12/2022
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 20/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 20/06/2026
- Accounts filedLatest 07/03/2026
Filing timeline
- 20/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-19 with no updates
- 07/03/2026View PDF (5 pages)
Total exemption full accounts made up to 2025-06-30
- 21/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-19 with no updates
- 16/03/2025View PDF (5 pages)
Total exemption full accounts made up to 2024-06-30
- 04/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-19 with no updates
- 10/03/2024View PDF (5 pages)
Total exemption full accounts made up to 2023-06-30
- 22/10/2023View PDF (1 pages)
Termination of appointment of Karen Louise Money as a director on 2023-09-07
- 22/10/2023View PDF (1 pages)
Cessation of Karen Louise Money as a person with significant control on 2023-09-07
- 22/10/2023View PDF (2 pages)
Appointment of Mr William Whittington-Evans as a director on 2023-10-21
- 22/10/2023View PDF (2 pages)
Notification of William Whittington-Evans as a person with significant control on 2023-09-07
- 25/06/2023View PDF (3 pages)
Confirmation statement made on 2023-06-19 with no updates
- 15/01/2023View PDF (2 pages)
Appointment of Mrs Jacqueline Anne Payne as a director on 2023-01-03
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in Apartment 2 Highfield Court Eastwick Road, Bookham, Leatherhead, Surrey KT23 4BJ. Companies House classifies its business as Residents property management. It has been on the register for 20 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.26K, with 4 employees reported for 2023.
HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED under one registered business activity: Residents property management (98.00 - SIC 2007).
HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 19/06/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.26K, total assets of £2.95K, cash in bank of £4.23K and total liabilities of £0.00.
The most recent document on the record is dated 20/06/2026: Confirmation statement made on 2026-06-19 with no updates, 3 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 03/07/2027.
Companies House lists 14 officers (4 currently in post) and 13 people with significant control (9 current).