HIGHFIELDS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02504222

Incorporation date

22/05/1990

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1990)

19/05/2026

Appointment of Dr Caroline Smith as a secretary on 2026-05-19

View PDF (2 pages)

19/05/2026

Confirmation statement made on 2026-05-19 with no updates

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

04/03/2022

Accounts for a dormant company made up to 2021-05-22

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

12/05/2021

Accounts for a dormant company made up to 2020-05-20

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2019-05-22

View PDF (2 pages)

22/05/2019

Previous accounting period shortened from 2019-06-03 to 2019-05-22

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

24/01/2019

Termination of appointment of Edward Ross Jago as a secretary on 2019-01-24

View PDF (1 pages)

24/01/2019

Accounts for a dormant company made up to 2018-06-03

View PDF (2 pages)

29/05/2018

Registered office address changed from Highfield Manor Weaste Lane Thelwall Warrington Cheshire WA4 3JP to Highfield Stables Weaste Lane Thelwall Warrington WA4 3JP on 2018-05-29

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

29/05/2018

Appointment of Mrs Sally Jane Chisholm as a secretary on 2018-05-29

View PDF (2 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-03

View PDF (2 pages)

03/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

03/06/2016

Accounts for a dormant company made up to 2016-06-03

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

09/06/2015

Accounts for a dormant company made up to 2015-06-03

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

19/06/2014

Accounts for a dormant company made up to 2014-06-03

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

03/06/2013

Accounts for a dormant company made up to 2013-06-03

View PDF (2 pages)

23/02/2013

Appointment of Mrs Sally Jane Chisholm as a director

View PDF (2 pages)

03/11/2012

Termination of appointment of Timothy Donovan as a director

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

20/06/2012

Accounts for a dormant company made up to 2012-06-03

View PDF (2 pages)

20/10/2011

Accounts for a dormant company made up to 2011-06-03

View PDF (2 pages)

28/05/2011

Appointment of Mr Nigel Rohan Fryar as a director

View PDF (2 pages)

28/05/2011

Termination of appointment of Rachel Watfor as a director

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Rachel Sarah Watfor on 2010-05-22

View PDF (2 pages)

28/06/2010

Accounts for a dormant company made up to 2010-06-03

View PDF (2 pages)

28/06/2010

Director's details changed for Dr Timothy Donovan on 2010-05-22

View PDF (2 pages)

28/06/2010

Director's details changed for Doctor Edward Ross Jago on 2010-05-22

View PDF (2 pages)

29/06/2009

Accounts for a dormant company made up to 2009-06-03

View PDF (3 pages)

01/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

09/10/2008

Accounts for a dormant company made up to 2008-07-19

View PDF (2 pages)

01/09/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

22/08/2008

Accounting reference date shortened from 19/07/2009 to 03/06/2009

View PDF (1 pages)

10/07/2008

Accounting reference date shortened from 30/09/2008 to 19/07/2008

View PDF (1 pages)

03/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

29/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

12/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

12/06/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (1 pages)

01/02/2006

Registered office changed on 01/02/06 from: highfield stables weaste lane thelwall warrington cheshire WA4 3JP

View PDF (1 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Secretary resigned;director resigned

View PDF (2 pages)

27/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

20/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

27/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

09/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

11/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

07/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

26/02/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

12/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

03/01/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

06/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

12/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

15/06/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

28/01/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

21/06/1999

Return made up to 22/05/99; change of members

View PDF (6 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

24/01/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

10/06/1998

Return made up to 22/05/98; full list of members

View PDF (0 pages)

05/02/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

22/10/1997

Registered office changed on 22/10/97 from: highfield manor weaste lane thelwall warrington WA4 3JP

View PDF (1 pages)

18/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

10/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

10/06/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

03/04/1997

Full accounts made up to 1995-09-30

View PDF (7 pages)

03/07/1996

New director appointed

View PDF (2 pages)

21/06/1996

Director resigned

View PDF (1 pages)

21/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/08/1995

Registered office changed on 17/08/95 from: highfield stables weaste lane thelwall cheshire WA4 3JP

View PDF (1 pages)

05/06/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

27/10/1994

Resolutions

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27/10/1994

Accounts for a dormant company made up to 1994-09-30

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27/10/1994

Accounts for a dormant company made up to 1993-09-30

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18/07/1994

Return made up to 22/05/94; change of members

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30/08/1993

Return made up to 22/05/93; full list of members

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03/08/1993

Registered office changed on 03/08/93 from: 90 deansgate manchester M3 2QJ

View PDF (0 pages)

03/08/1993

New secretary appointed

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21/04/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/04/1993

Director resigned;new director appointed

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

05/03/1993

Full accounts made up to 1992-09-30

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19/08/1992

Return made up to 22/05/92; no change of members

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13/04/1992

Director resigned

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-09-30

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13/12/1991

Director resigned

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (0 pages)

12/07/1991

Return made up to 22/05/91; full list of members

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25/04/1991

Registered office changed on 25/04/91 from: 76 cross street manchester M2 4JG

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27/09/1990

Director resigned;new director appointed

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26/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1990

Director resigned;new director appointed

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04/09/1990

Accounting reference date notified as 30/09

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22/05/1990

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

22/05/2025

Next confirmation date

22/05/2026

Last change occurred

22/05/2025

Accounts

Dormant

Last made up date

22/05/2025

Next account date

22/05/2026

Next due on

22/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of other non-perennial crops

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Description

About HIGHFIELDS MANAGEMENT COMPANY LIMITED

HIGHFIELDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/05/1990 with the registered office located at Highfield Stables Weaste Lane, Thelwall, Warrington WA4 3JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHFIELDS MANAGEMENT COMPANY LIMITED?

HIGHFIELDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/05/1990 .

Where is HIGHFIELDS MANAGEMENT COMPANY LIMITED located?

HIGHFIELDS MANAGEMENT COMPANY LIMITED is registered at Highfield Stables Weaste Lane, Thelwall, Warrington WA4 3JP.

What does HIGHFIELDS MANAGEMENT COMPANY LIMITED do?

HIGHFIELDS MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for HIGHFIELDS MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/05/2026: Appointment of Dr Caroline Smith as a secretary on 2026-05-19.