Highbank Management Company Limited

Active02040640 Private limited company

Incorporated: 24 July 1986 (40 years)
Industry: Residents property management (98000)
Directors: Jacqueline Kardos
Andrew Grant Stafford
Janet Margaret Baker
all 13 directors
Accounts type: Total exemption full
Region: North West
Address: 10 The Hamlet Highbank Lane
Lostock
Bolton
BL6 4QT

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Officers 14 active

Officer details are public data from the Companies House register.

Kardos, Jacqueline

Director · Appointed 19 June 2025

British

Born February 1955 (71)

Baker, Janet Margaret

Secretary · Appointed 18 June 2024

Stafford, Andrew Grant

Director · Appointed 12 June 2024

English

Born October 1960 (66)

Baker, Janet Margaret

Director · Appointed 9 February 2023

British

Born September 1978 (48)

Walsh, Jane Louise

Director · Appointed 9 February 2022

Also at S. & W. Garages (Atherton) Limited

British

Born March 1965 (61)

Dixit, Mani

Director · Appointed 22 November 2019

British

Born August 1980 (46)

Kenny, Sean William

Director · Appointed 1 March 2019

British

Born August 1952 (74)

Sweeney, Simon John

Director · Appointed 11 October 2016

British

Born July 1968 (58)

Mcvay, Philip John

Director · Appointed 1 June 2016

British

Born January 1978 (48)

Brennand, Nicholas David

Director · Appointed 7 November 2008

British

Born February 1971 (55)

Kelly, Jane

Director · Appointed 10 October 2007

British

Born October 1963 (63)

Eckersley, Ian James

Director · Appointed 9 February 1997

British

Born August 1959 (67)

Cramant, Terence Stanley

Director

Also at The Hamlet Freehold Limited, Dale Industrial Complex Limited, Branwood School Trust Limited · more companies

British

Born April 1947 (79)

Crane, Steven

Director

British

Born March 1948 (78)

Officer history (27 former)

19 June 2025

Appointed Kardos, Jacqueline as Director

19 May 2025

Resigned Kardos, Stephen Kalman as Director

18 June 2024

Appointed Baker, Janet Margaret as Secretary

18 June 2024

Resigned Stafford, Andrew as Secretary

12 June 2024

Appointed Stafford, Andrew Grant as Director

12 June 2024

Resigned Johnson, Helen Louise as Director

9 February 2023

Appointed Baker, Janet Margaret as Director

9 February 2023

Resigned Baker, Elaine as Secretary

9 February 2023

Resigned Fish, Paul as Director

9 February 2023

Appointed Stafford, Andrew as Secretary

9 February 2022

Appointed Walsh, Jane Louise as Director

14 June 2021

Resigned Cowgill, Peter Alan as Director

22 November 2019

Appointed Dixit, Mani as Director

10 November 2019

Resigned Jaberansari, Mohammad as Director

1 March 2019

Appointed Kenny, Sean William as Director

8 June 2018

Resigned Taylor, Roy as Director

11 October 2016

Appointed Sweeney, Simon John as Director

10 July 2016

Resigned Ford, Mark Pearson as Director

1 June 2016

Resigned Fairweather, Eric John as Director

1 June 2016

Appointed Mcvay, Philip John as Director

15 February 2016

Resigned Kelly, Paula Jane as Director

5 February 2016

Appointed Johnson, Helen Louise as Director

13 January 2016

Resigned Cramant, Helen as Director

16 August 2011

Appointed Ford, Mark Pearson as Director

15 August 2011

Resigned Rutter, George as Director

7 November 2008

Resigned Waddicker, Joanne as Director

7 November 2008

Appointed Brennand, Nicholas David as Director

3 March 2008

Resigned Waddicker, James as Director

10 October 2007

Resigned Cutts, Graham as Director

10 October 2007

Appointed Kelly, Jane as Director

18 July 2007

Appointed Kelly, Paula Jane as Director

18 July 2007

Resigned Murray, Jayne Louise as Director

23 January 2007

Appointed Baker, Elaine as Secretary

23 January 2007

Resigned Cramant, Helen as Secretary

16 March 2006

Appointed Jaberansari, Mohammad as Director

8 October 2004

Appointed Waddicker, James as Director

8 October 2004

Resigned Meakin, George Frederick as Director

8 October 2004

Appointed Waddicker, Joanne as Director

28 February 2003

Appointed Cramant, Helen as Director

18 November 2002

Appointed Cowgill, Peter Alan as Director

10 October 2002

Appointed Cramant, Helen as Secretary

10 October 2002

Resigned Fairweather, Eric John as Secretary

4 June 2002

Appointed Kardos, Stephen Kalman as Director

30 April 2002

Appointed Murray, Jayne Louise as Director

23 May 2001

Appointed Taylor, Roy as Director

18 May 2001

Resigned Bateman, Michael John as Director

30 April 2001

Resigned Neary, Roy as Director

9 April 1999

Resigned Page, David Anthony as Director

17 February 1998

Appointed Fairweather, Eric John as Secretary

5 January 1998

Resigned Champion, John Frederick as Secretary

5 January 1998

Resigned Champion, John Frederick as Director

9 February 1997

Appointed Fish, Paul as Director

9 February 1997

Appointed Eckersley, Ian James as Director

4 February 1997

Appointed Fairweather, Eric John as Director

30 May 1996

Resigned Simm, John Graham as Director

30 May 1996

Resigned Chan, Frank as Director

1 June 1994

Appointed Meakin, George Frederick as Director

9 May 1991

Appointed Neary, Roy 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.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Confirmation statement with no updates	30 June 2026
15 January 2026	Total exemption full accounts	31 July 2025
9 August 2025	Confirmation statement with updates	30 June 2025
19 June 2025	Termination of appointment of a director
19 June 2025	Appointment of a director