Highland Lodge Management Company Limited

Active00719692 Private limited company
Incorporated
29 March 1962 (64 years)
Industry
Residents property management (98000)
Controlled by
Stephen Fagg
Accounts type
Unaudited abridged
Address
C/o Pmuk
The Base
Victoria Road
Dartford
DA1 5FS

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 January 2018
Director · Appointed 10 January 2011
British
Born January 1963 (63)
Director · Appointed 10 January 2011
British
Born December 1967 (58)
Neale, David John
Director · Appointed 3 October 2006
British
Born July 1976 (50)
Rowland, Ruth Elizabeth Sarah, Doctor
Director · Appointed 3 October 2006
British
Born February 1978 (48)
Hall, Lucy Anne
Director · Appointed 19 November 2002
British
Born March 1973 (53)
Director · Appointed 6 April 2002
British
Born May 1953 (73)
Figueira, Charmaine Marie
Director · Appointed 12 November 2000
British
Born May 1974 (52)
Officer history (29 former)
2 February 2026
Resigned Humphris, Claire Marie as Director
2 February 2026
Resigned Holland, Eamonn Edward as Director
2 February 2026
Resigned Hughes, Thomas Charles Sidney as Director
8 January 2026
Resigned Wood, Martin John as Director
31 January 2024
Resigned Rogers, Sheila June as Director
14 October 2021
Resigned Osborne, John Allen as Director
18 December 2019
Resigned Handzel, Richard John as Director
24 January 2018
Resigned Chalmers, Duncan Andrew as Secretary
24 January 2018
Appointed Pmuk (London) Ltd as Corporate Secretary
18 March 2016
Resigned King, Kathleen Mary as Director
18 March 2016
Resigned King, Robert Arthur as Director
18 March 2016
Appointed Hughes, Thomas Charles Sidney as Director
9 March 2012
Appointed Handzel, Richard John as Director
28 February 2012
Resigned Hitchmough, Angela as Director
11 June 2011
Appointed Holland, Eamonn Edward as Director
10 January 2011
Appointed Fagg, Stephen as Director
10 January 2011
Appointed Fletcher, Rachel Margaret as Director
16 October 2010
Resigned O'Sullivan, Jean Audrey as Director
6 September 2010
Resigned Zitella, Carine Alba Claude as Director
22 May 2009
Appointed King, Robert Arthur as Director
22 May 2009
Resigned Thomson, Laura as Director
22 May 2009
Appointed King, Kathleen Mary as Director
22 May 2007
Resigned Hitchmough, Peter as Director
16 October 2006
Appointed Thomson, Laura as Director
3 October 2006
Appointed Rowland, Ruth Elizabeth Sarah, Doctor as Director
3 October 2006
Appointed Neale, David John as Director
25 September 2006
Appointed Wood, Martin John as Director
21 February 2006
Appointed Zitella, Carine Alba Claude as Director
23 December 2005
Resigned Myers, Carlos as Director
24 October 2005
Resigned Wright, Audrey as Director
24 October 2005
Resigned Whyberd, Margaret Helen as Director
14 September 2005
Resigned Flynn, Michael as Director
16 January 2005
Appointed Chalmers, Duncan Andrew as Secretary
16 January 2005
Resigned O'Sullivan, Jean Audrey as Secretary
19 November 2002
Appointed Hall, Lucy Anne as Director
12 November 2002
Resigned Coop, Peter as Director
15 April 2002
Resigned Spence, William as Director
6 April 2002
Appointed Chalmers, Duncan Andrew as Director
12 November 2000
Appointed Figueira, Charmaine Marie as Director
11 November 2000
Resigned Baker, Louise Charlotte as Director
12 August 2000
Appointed Humphris, Claire Marie as Director
11 August 2000
Resigned Jones, Rhodri Prys as Director
29 August 1997
Appointed Myers, Carlos as Director
29 January 1997
Appointed Spence, William as Director
20 January 1997
Resigned Bradbury, Marjorie Edith as Director
31 December 1996
Resigned Hitchmough, Howard as Director
21 December 1996
Appointed Jones, Rhodri Prys as Director
19 November 1996
Resigned Browning, Elizabeth Gabriel as Director
31 January 1994
Appointed Flynn, Michael as Director
23 December 1993
Appointed Osborne, John Allen as Director
19 February 1993
Resigned Ashcroft, Arthur Peter as Director
11 January 1993
Resigned Marr, Margaret Laura as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1963 (63)

Financials

Balance sheet as at 29 September 2025 · unaudited abridged accounts

Cash
£21,267
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £3,438 £3,438 £3,438 £3,438 £3,438
Balance sheet detail
202520242023202220212020
Current Assets£23,657£22,381£20,358£22,142£19,173
Debtors£2,390£4,071£12,246£8,871£8,496
Cash£21,267£18,310£8,112£13,271£10,677
Creditors (< 1 year)£20,219£18,943£16,337£16,920£18,704£15,735
Net Current Assets£3,438£3,438£3,438£3,438£3,438
Shareholder Funds£3,438£3,438£3,438£3,438£3,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Unaudited abridged accounts29 September 2025
4 February 2026Confirmation statement with updates11 January 2026
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
Show all recent filings

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