HIGHFIELDS PROPERTY MANAGEMENT LIMITED

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HIGHFIELDS PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

12117468

Incorporation date

23/07/2019

Size

Micro Entity

Contacts

Registered address

Registered address

2 Highfield The Mount, Heswall, Wirral CH60 4RDCopy
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Latest events (Record since 28/04/2023)
dot icon05/12/2025
Micro company accounts made up to 2025-03-31
dot icon04/12/2025
Notification of Shirley Tibbs as a person with significant control on 2025-12-04
dot icon04/12/2025
Appointment of Mr Michael Ignatius Tibbs as a director on 2025-12-04
dot icon04/12/2025
Appointment of Mrs Shirley Tibbs as a director on 2025-12-04
dot icon04/12/2025
Notification of Michael Ignatius Tibbs as a person with significant control on 2025-12-04
dot icon24/07/2025
Confirmation statement made on 2025-07-12 with updates
dot icon16/08/2024
Micro company accounts made up to 2024-03-31
dot icon24/07/2024
Termination of appointment of Valerie Elizabeth Smith as a director on 2024-06-11
dot icon24/07/2024
Cessation of Valerie Elizabeth Smith as a person with significant control on 2024-06-11
dot icon24/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon10/08/2023
Appointment of George Leslie Hankinson as a director on 2023-07-31
dot icon09/08/2023
Registered office address changed from Glan Yr Afon Llanelidan Ruthin LL15 2LA Wales to 2 Highfield the Mount Heswall Wirral CH60 4rd on 2023-08-09
dot icon09/08/2023
Appointment of Berys Diana Sheen as a director on 2023-07-31
dot icon09/08/2023
Appointment of Heather Winifred Hankinson as a director on 2023-07-31
dot icon09/08/2023
Appointment of Valerie Elizabeth Smith as a director on 2023-07-31
dot icon09/08/2023
Appointment of Rosemary Jane Teare as a director on 2023-07-31
dot icon09/08/2023
Withdrawal of a person with significant control statement on 2023-08-09
dot icon09/08/2023
Notification of George Leslie Hankinson as a person with significant control on 2022-05-05
dot icon09/08/2023
Notification of Heather Winifred Hankinson as a person with significant control on 2022-05-05
dot icon09/08/2023
Notification of Valerie Elizabeth Smith as a person with significant control on 2022-05-05
dot icon09/08/2023
Notification of Rosemary Jane Teare as a person with significant control on 2022-05-05
dot icon09/08/2023
Notification of Berys Diana Sheen as a person with significant control on 2022-05-05
dot icon09/08/2023
Previous accounting period shortened from 2023-07-31 to 2023-03-31
dot icon02/08/2023
Termination of appointment of Dafydd Wyn Evans as a director on 2023-07-31
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon28/04/2023
Micro company accounts made up to 2022-07-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Dafydd Wyn
Director
23/07/2019 - 31/07/2023
5
Tibbs, Shirley
Director
04/12/2025 - Present
1
Tibbs, Michael Ignatius
Director
04/12/2025 - Present
1
Sheen, Berys Diana
Director
31/07/2023 - Present
-
Smith, Valerie Elizabeth
Director
31/07/2023 - 11/06/2024
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About HIGHFIELDS PROPERTY MANAGEMENT LIMITED

HIGHFIELDS PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 23/07/2019 with the registered office located at 2 Highfield The Mount, Heswall, Wirral CH60 4RD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHFIELDS PROPERTY MANAGEMENT LIMITED?

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HIGHFIELDS PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 23/07/2019 .

Where is HIGHFIELDS PROPERTY MANAGEMENT LIMITED located?

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HIGHFIELDS PROPERTY MANAGEMENT LIMITED is registered at 2 Highfield The Mount, Heswall, Wirral CH60 4RD.

What does HIGHFIELDS PROPERTY MANAGEMENT LIMITED do?

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HIGHFIELDS PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HIGHFIELDS PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 05/12/2025: Micro company accounts made up to 2025-03-31.