Highclere Management Company Limited

Active00935583 Private limited company
Incorporated
17 July 1968 (58 years)
Industry
Residents property management (98000)
Directors
Peter Elliott Preston
Owned by
Peter Elliott Preston
James Andrew Darnell
Hayley Victoria Vera Darnell
Accounts type
Micro entity
Region
North West
Address
Flat 1 Highclere 235 Hale Road
Hale
Altrincham
WA15 8DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Preston, Peter Elliott
Director · Appointed 28 March 2025
English
Born February 1982 (44)
Director · Appointed 6 August 2020
British
Born July 1984 (42)
Officer history (12 former)
28 March 2025
Resigned Sawyer, Philip Matthew as Secretary
28 March 2025
Resigned Sawyer, Carol Yvonne as Director
28 March 2025
Appointed Preston, Peter Elliott as Director
31 March 2021
Resigned Phillips, Brian Frederick as Director
6 August 2020
Resigned Cozens, Jason David as Director
6 August 2020
Appointed Darnell, Hayley Victoria Vera as Director
13 October 2016
Appointed Sawyer, Philip Matthew as Secretary
13 October 2016
Appointed Sawyer, Carol Yvonne as Director
20 June 2016
Resigned Smith, Diane as Director
16 September 2015
Appointed Smith, Diane as Director
15 September 2015
Appointed Phillips, Brian Frederick as Director
15 May 2013
Appointed Cozens, Jason David as Director
15 May 2013
Resigned Smith, David as Director
1 January 2012
Resigned Smith, Maria as Secretary
12 November 2004
Resigned Smith, David as Secretary
14 October 2002
Appointed Smith, Maria as Secretary
23 April 2002
Resigned Wolf, Peter John Leigh, District Judge as Director
28 October 2001
Resigned Gardner, Margaret Janet as Director
18 September 1994
Appointed Smith, David as Secretary
18 September 1994
Appointed Smith, David as Director
23 August 1994
Resigned Smith, Carole Ann as Secretary
23 August 1994
Resigned Smith, Carole Ann as Director

Ownership 3 active

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

Peter Elliott Preston
Individual · Notified 28 March 2025
Owns 25–50% of shares
English
Born February 1982 (44)
James Andrew Darnell
Individual · Notified 31 March 2021
Owns 25–50% of shares
British
Born March 1983 (43)
Individual · Notified 6 August 2020
Owns 25–50% of shares
British
Born July 1984 (42)
Former controllers (4)
28 March 2025
Ceased Philip Matthew Sawyer — Owns 25–50% of shares
28 March 2025
Ceased Carol Yvonne Sawyer — Owns 25–50% of shares
31 March 2021
Ceased Brian Frederick Phillips — Owns 25–50% of shares
6 August 2020
Ceased Jason David Cozens — Owns 25–50% of shares

Financials

Net Assets
£4,438

Trend

Net Assets
(£2k) £0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £3 £3 (£278) £3 £3 £4,438
Balance sheet detail
202520242023202220212020
Current Assets£5,038£3,784£1,922£2,678£3,574£4,187
Debtors£300
Cash£3,887
Creditors (< 1 year)£0£4,184
Net Current Assets£5,038£3,784£1,922£3,293£3,574
Net Assets£4,438£3£3(£278)£3£3
Shareholder Funds£4,438£3£3(£278)£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 March 2026

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