Highmill Management Company Limited(the)

Active00938769 Private limited company
Incorporated
13 September 1968 (58 years)
Industry
Residents property management (98000)
Directors
Susan Dear
Sharon Wright
Accounts type
Micro entity
Region
East of England
Address
Unit 1
First Floor High Oak Business Centre
Westmill Road
Ware
SG12 0EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2019
British
Born March 1945 (81)
Farr, April
Secretary · Appointed 28 January 2019
Dear, Susan
Director · Appointed 31 October 2018
British
Born October 1951 (75)
Wright, Sharon
Director · Appointed 8 September 2010
British
Born September 1966 (60)
Officer history (31 former)
5 September 2026
Resigned Fisher, Hazel as Director
13 February 2019
Appointed Lappage, Peter Stuart as Director
28 January 2019
Appointed Farr, April as Secretary
28 January 2019
Resigned Dear, John Robert as Director
31 October 2018
Appointed Dear, Susan as Director
30 September 2017
Resigned Fa, Nathalie, Dr as Director
31 December 2015
Resigned Frary, Dawn as Secretary
27 November 2015
Resigned Gilby, Samantha Jane as Director
13 April 2015
Resigned Lappage, Peter Stuart as Director
8 October 2014
Appointed Fa, Nathalie, Dr as Director
8 October 2014
Appointed Lappage, Peter Stuart as Director
11 September 2013
Resigned Cordingley, Vivienne as Director
12 September 2012
Appointed Gilby, Samantha Jane as Director
17 February 2012
Resigned Eveleigh, Janice Morgan as Director
17 February 2012
Resigned Fisher, Patricia Ann as Director
28 January 2011
Resigned Harrington, Rebecca as Director
8 September 2010
Resigned Spalding, Andrew as Director
8 September 2010
Appointed Dear, John Robert as Director
8 September 2010
Appointed Wright, Sharon as Director
16 September 2009
Appointed Harrington, Rebecca as Director
11 February 2009
Appointed Eveleigh, Janice Morgan as Director
30 June 2008
Resigned Jenkins, David as Director
10 September 2007
Appointed Spalding, Andrew as Director
30 June 2007
Resigned Frary, Dawn as Director
30 June 2006
Resigned Keenan, Alan as Director
11 May 2005
Appointed Keenan, Alan as Director
30 September 2004
Resigned Keenan, Brigid Elizabeth as Secretary
7 September 2004
Appointed Frary, Dawn as Secretary
7 September 2004
Appointed Fisher, Patricia Ann as Director
7 September 2004
Resigned Keenan, Brigid Elizabeth as Director
16 September 2002
Appointed Frary, Dawn as Director
16 September 2002
Appointed Jenkins, David as Director
4 March 2002
Resigned White, Linda Margaret as Director
10 September 2001
Resigned Craig, Jacqueline Holly Yvonne as Director
10 September 2001
Resigned Mondey, Stephen Edward as Director
6 September 2000
Appointed Cordingley, Vivienne as Director
6 September 2000
Appointed Craig, Jacqueline Holly Yvonne as Director
6 September 2000
Resigned Oyolu, Pamela Nkiruka as Director
10 July 2000
Appointed Mondey, Stephen Edward as Director
10 July 2000
Appointed Oyolu, Pamela Nkiruka as Director
3 April 2000
Resigned Jenkins, David as Director
31 January 2000
Appointed Jenkins, David as Director
1 November 1999
Resigned Gilby, Martin Charles as Director
6 September 1999
Appointed White, Linda Margaret as Director
25 August 1999
Resigned Petts, Trevor as Director
4 January 1999
Appointed Petts, Trevor as Director
4 January 1999
Resigned Felstead, David James as Director
1 September 1997
Resigned Woodnick, Brady as Director
30 June 1997
Appointed Fisher, Hazel as Director
22 February 1997
Resigned Butcher, Julie as Director
13 January 1997
Appointed Gilby, Martin Charles as Director
13 January 1997
Appointed Felstead, David James as Director
9 July 1996
Resigned Kember, Nicholas as Director
28 May 1996
Appointed Butcher, Julie as Director
11 September 1995
Resigned Daly, Paul Anthony as Director
11 September 1995
Appointed Woodnick, Brady as Director
20 February 1995
Resigned Norman, Kevin as Director
31 October 1994
Appointed Kember, Nicholas as Director
7 June 1993
Appointed Norman, Kevin as Director
7 February 1993
Resigned Laws, Anita Elaine as Director
1 December 1991
Appointed Keenan, Brigid Elizabeth as Secretary
1 December 1991
Resigned Prentice, Lesley as Secretary

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 · micro entity accounts

Net Assets
£56

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £99,879 £63 £34,115 £65,715 £56 £56
Balance sheet detail
202520242023202220212020
Current Assets£56£56£79,804£44,008£63£105,593
Creditors (< 1 year)£14,089£9,893£5,714
Net Current Assets£56£56£65,715£34,115£63£99,879
Net Assets£56£56£65,715£34,115£63£99,879
Shareholder Funds£56£56£65,715£34,115£63£99,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director

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