Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Highleat Properties Limited
- Incorporated
- 17 February 1967 (59 years)
- Industry
- Dormant Company (99999)
- Directors
- Simon Alexander Thornton-James
- Accounts type
- Dormant
- Region
- North West
- Address
- Initial Business CentreUnit 7 Wilson Business CentreManchesterM40 8WN
Officers 4 active
Officer details are public data from the Companies House register.
Thornton-James, Simon Alexander
Director · Appointed 19 April 2013
British
Born June 1954 (72)
Director · Appointed 1 January 2010
British
Born October 1949 (77)
Director · Appointed 9 June 2009
British
Born May 1952 (74)
Evans, Gareth James
Director · Appointed 4 February 2002
British
Born April 1967 (59)
Officer history (12 former)
28 February 2019
20 August 2014
Resigned Smithson, Michael John as Director
19 April 2013
Appointed Thornton-James, Simon Alexander as Director
19 April 2013
Resigned Keane, Toni Nichol as Director
24 February 2013
Resigned Ricardo, June as Director
1 January 2010
12 September 2009
Resigned Croxson, Edna as Director
9 June 2009
5 June 2009
Appointed Keane, Toni Nichol as Director
30 October 2008
Resigned Partridge, Harry as Director
1 July 2008
Appointed Smithson, Michael John as Director
18 February 2008
15 October 2007
Resigned Murray, Dorothea Adelaide as Director
23 December 2005
23 November 2005
Resigned Ricardo, June as Secretary
4 February 2002
Resigned Evans, James David Hunton as Director
4 February 2002
Appointed Evans, Gareth James as Director
5 January 2001
Resigned Newbery, Rita Imogen as Director
4 April 1995
2 June 1994
Resigned Farquharson, Margaret Dorothy as Director
14 April 1994
Appointed Evans, James David Hunton 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 February 2026 | Director's details changed | |||
| 6 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 August 2025 | Director's details changed |
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