Highpoint(estate Management)limited

Active00640109 Private limited company
Incorporated
21 October 1959 (67 years)
Industry
Management of real estate on a fee or contract basis (68320)
Combined facilities support activities (81100)
Directors
Accounts type
Total exemption full
Region
South East
Address
First Floor
33 Chertsey Road
Woking
GU21 5AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
Also at Highpoint (Estate Management-Freehold) Limited
British
Born February 1983 (43)
Director · Appointed 1 December 2024
Also at Highpoint (Estate Management-Freehold) Limited
Romanian
Born August 1997 (29)
Director · Appointed 1 December 2024
Also at Highpoint (Estate Management-Freehold) Limited, Bellydance Now Ltd
Danish
Born April 1975 (51)
Austin, Liam
Secretary · Appointed 1 July 2022
Officer history (41 former)
17 February 2026
Appointed Broughton, Emma as Director
31 January 2026
Resigned Darby, Charlotte Melissa as Director
16 January 2026
Resigned Cunningham, Jack Kenji as Director
26 September 2025
Resigned Behan, Lorraine as Director
1 December 2024
Appointed Chihai, Marinela as Director
1 December 2024
Appointed Johansen, Dorte Evelyn as Director
20 August 2024
Appointed Behan, Lorraine as Director
2 May 2024
Resigned Boening-Genti, Karin as Director
26 October 2022
Resigned Cooper, Donald Philip as Director
17 October 2022
Resigned Pateman, Roy as Director
17 October 2022
Resigned Pateman, Mark Christian as Director
1 July 2022
Appointed Cunningham, Jack Kenji as Director
1 July 2022
Appointed Austin, Liam as Secretary
30 June 2022
Resigned Cooper, Donald Philip as Secretary
1 December 2021
Appointed Pateman, Mark Christian as Director
1 May 2021
Appointed Boening-Genti, Karin as Director
1 May 2021
Resigned Clark, Pauline Joyce as Director
18 January 2020
Appointed Darby, Charlotte Melissa as Director
1 February 2019
Resigned Gamba, Patricia Anne as Director
16 November 2018
Resigned Whyte, David Paul as Secretary
16 November 2018
Appointed Cooper, Donald Philip as Secretary
17 January 2017
Appointed Gamba, Patricia Anne as Director
12 June 2016
Resigned Harragin, Robin Elizabeth as Director
29 April 2015
Appointed Whyte, David Paul as Secretary
28 April 2015
Resigned Kearney, Kevin Gerard as Secretary
31 March 2015
Resigned Griffiths, Vaughan Martyn as Director
1 March 2015
Appointed Harragin, Robin Elizabeth as Director
29 November 2014
Resigned Nutton, Laurence Victor as Director
7 December 2013
Appointed Cooper, Donald Philip as Director
26 November 2011
Appointed Pateman, Roy as Director
26 November 2011
Resigned Hussey, Peter Boone as Director
26 November 2011
Appointed Clark, Pauline Joyce as Director
27 November 2010
Resigned Simpson, Colin as Director
25 November 2006
Resigned Swaffield, Brian James as Director
25 November 2006
Resigned Phillips, Kenneth Harold as Director
25 November 2006
Appointed Nutton, Laurence Victor as Director
25 November 2006
Appointed Hussey, Peter Boone as Director
15 December 2005
Resigned Meakins, David John as Director
26 November 2005
Appointed Simpson, Colin as Director
26 November 2005
Appointed Swaffield, Brian James as Director
7 February 2005
Appointed Phillips, Kenneth Harold as Director
22 November 2004
Resigned Barrett, Timothy as Director
1 November 2003
Resigned Mccaw, Ian Douglas as Director
10 May 2002
Resigned Mcguire, Alex as Director
25 April 2002
Appointed Barrett, Timothy as Director
31 October 2001
Resigned Porter, Martin Lloyd as Director
20 October 2001
Appointed Mccaw, Ian Douglas as Director
20 October 2001
Appointed Mcguire, Alex as Director
20 October 2001
Appointed Meakins, David John as Director
30 June 2001
Resigned Tilley, Michael Roy as Director
20 January 2001
Resigned Howard, Nicholas Louis as Director
1 October 2000
Appointed Kearney, Kevin Gerard as Secretary
30 September 2000
Resigned Griffiths, Vaughan Martyn as Secretary
15 August 2000
Resigned Griffiths, Sheila Joan as Director
30 May 2000
Appointed Porter, Martin Lloyd as Director
14 April 2000
Resigned Mccaw, Ian Douglas as Director
11 December 1999
Appointed Howard, Nicholas Louis as Director
11 December 1999
Appointed Tilley, Michael Roy as Director
2 August 1999
Appointed Griffiths, Sheila Joan as Director
8 July 1999
Resigned Loughray, Hazel as Director
30 June 1999
Resigned Worden, Helen Kathryn as Director
30 January 1999
Appointed Mccaw, Ian Douglas as Director
30 January 1999
Resigned Platt, Christopher James as Director
30 January 1999
Resigned Bohan, Honora Marie Anne as Director
1 July 1998
Appointed Griffiths, Vaughan Martyn as Secretary
30 June 1998
Resigned Morjaria, Nilesh as Secretary
9 June 1998
Appointed Worden, Helen Kathryn as Director
15 December 1997
Resigned Pope, Jean Olive as Director
6 July 1995
Appointed Griffiths, Vaughan Martyn as Director
26 April 1995
Resigned Travis, Mark as Director
28 January 1995
Resigned Scally, Christopher James Andrew as Director
28 January 1995
Appointed Loughray, Hazel as Director
28 January 1995
Appointed Bohan, Honora Marie Anne as Director
20 August 1994
Resigned Allen, Peter Brian as Director
15 January 1994
Appointed Scally, Christopher James Andrew as Director
15 January 1994
Resigned Tahanzadeh, B as Director
15 January 1994
Resigned Murray, Thomas Malcolm Robertson as Director
15 January 1994
Appointed Allen, Peter Brian as Director
2 November 1991
Appointed Tahanzadeh, B as Director
2 November 1991
Appointed Travis, Mark as Director
2 November 1991
Resigned Mutton, Lawrence Victor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£72
Cash
£214,835
Employees
4

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £72 £72 £72 £72 £72 £72
Balance sheet detail
202520242023202220212020
Current Assets£225,048£162,084£175,193£147,450£108,703£48,168
Debtors£10,213£15,722£19,354£9,587£6,824£9,150
Cash£214,835£146,362£155,839£137,863£101,879£39,018
Creditors (< 1 year)£1,913£1,757
Net Current Assets£93,049£155,818£169,536£145,382
Net Assets£72£72£72£72£72£72

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates1 June 2026
29 April 2026Director's details changed
29 April 2026Director's details changed
19 February 2026Appointment of a director
18 February 2026Termination of appointment of a director
Show all recent filings

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