Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Highfield Close Management Limited
- Incorporated
- 11 August 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Rosemary Ann Cook
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Office 10 Workspace PenarthAlbert RoadPenarthCF64 1FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Rosemary Ann
Director · Appointed 30 November 2021
British
Born November 1942
Director · Appointed 21 October 2009
British
Born July 1956 (70)
Officer history (22 former)
9 January 2023
Resigned Carter, Valerie as Director
28 November 2022
Appointed Carter, Valerie as Director
28 November 2022
Resigned Smith, Philip David as Director
12 August 2022
Resigned Pugh, Sian Elizabeth as Director
30 November 2021
Appointed Cook, Rosemary Ann as Director
10 September 2021
Resigned Cheadle, Meinir as Director
12 November 2019
Appointed Pugh, Sian Elizabeth as Director
14 November 2018
Appointed Cheadle, Meinir as Director
14 November 2018
Resigned Harper, Veronica Jo as Secretary
14 November 2018
Resigned Harper, Veronica Jo as Director
29 November 2017
Appointed Harper, Veronica Jo as Secretary
29 November 2017
Resigned Cook, Rosemary as Secretary
29 December 2016
Appointed Harper, Veronica Jo as Director
23 December 2016
Appointed Smith, Philip David as Director
23 December 2016
Resigned Stout, Lionel as Director
30 September 2015
Resigned Meissner, Rolf Alfred as Director
30 September 2015
Appointed Cook, Rosemary as Secretary
23 August 2015
Resigned Sadler, Kay Dorethy as Secretary
10 December 2014
21 October 2009
Resigned Jones, James Barry as Director
21 October 2009
21 October 2009
Appointed Stout, Lionel as Director
15 July 2009
Resigned Zehetmayr, John Walter Lloyd as Director
14 December 2006
Appointed Sadler, Kay Dorethy as Secretary
14 December 2006
Resigned Johnson, Dorothy Marian as Secretary
20 November 2002
20 November 2002
Appointed Zehetmayr, John Walter Lloyd as Director
20 November 2002
Resigned Mcturk, Robert as Director
20 November 2002
Appointed Johnson, Dorothy Marian as Secretary
20 November 2002
Resigned Pritchard, Arthur Glyn as Director
20 November 2002
Resigned Sadler, Kathleen Dorothy as Secretary
9 November 2000
Resigned Wilcox, Mary Catherine as Director
4 January 1999
Appointed Meissner, Rolf Alfred as Director
4 January 1999
Resigned Sadler, Donald Spence as Director
8 December 1998
Resigned Webber, Louise as Director
8 December 1998
Appointed Jones, James Barry as Director
15 August 1998
Resigned Davies, Charles Lyndon Livsey as Director
15 September 1992
Resigned Wilcox, Mary Catherine as Secretary
25 July 1991
Appointed Davies, Charles Lyndon Livsey 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 September 2025 · micro entity accounts
- Net Assets
- £14,000
- Debt Ratio
- 53%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,000 | £14,000 | £14,000 | £14,000 | £14,000 | £14,000 |
| Current Assets | £15,755 | £16,471 | £20,626 | £14,321 | £17,521 | £14,629 |
| Creditors (< 1 year) | £14,255 | £14,971 | £19,205 | £11,542 | £16,164 | £1,350 |
| Net Current Assets | £1,500 | £1,500 | £1,421 | £2,779 | £1,357 | £13,279 |
| Net Assets | £14,000 | £14,000 | £14,000 | £14,000 | £14,000 | £25,935 |
| Shareholder Funds | £14,000 | £14,000 | £14,000 | £14,000 | £14,000 | £25,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Confirmation statement with no updates | 6 August 2026 |
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