Wharncliffe Court (Highcliffe) Limited

Active02055923 Private limited company
Incorporated
17 September 1986 (40 years)
Industry
Residents property management (98000)
Directors
Ian Macfarlane
Accounts type
Micro entity
Region
South East
Address
Unit 14 Queensway
Queensway
New Milton
BH25 5NN

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 September 2023
Macfarlane, Ian
Director · Appointed 10 October 2019
British
Born May 1948 (78)
Director · Appointed 10 October 2019
British
Born July 1967 (59)
Officer history (16 former)
15 September 2023
Appointed Arquero Management Ltd as Corporate Secretary
15 September 2023
Resigned Robinson, Richard Paul as Secretary
19 July 2022
Resigned Campbell, Ronald John as Director
1 March 2022
Resigned Forbes, Fiona as Director
19 May 2021
Appointed Campbell, Ronald John as Director
30 April 2021
Resigned Dumbleton, Fred as Director
7 December 2020
Resigned Hussey, David John as Director
10 October 2019
Appointed Forbes, Fiona as Director
10 October 2019
Appointed Dumbleton, Fred as Director
10 October 2019
Appointed Robinson, Richard Paul as Secretary
10 October 2019
Appointed Robinson, Richard Paul as Director
10 October 2019
Resigned Campbell, Ronald John as Director
10 October 2019
Appointed Macfarlane, Ian as Director
5 October 2019
Resigned Campbell, Ronald John as Secretary
10 May 2019
Resigned Matthews, Fred as Director
31 October 2004
Resigned Goode, Maureen as Director
31 October 2004
Appointed Hussey, David John as Director
21 October 2001
Appointed Goode, Maureen as Director
21 October 2001
Resigned Bourne, Gerald David as Director
18 January 2001
Appointed Matthews, Fred as Director
18 January 2001
Resigned Matthews, Kay Sandra as Director
27 October 1996
Appointed Bourne, Gerald David as Director
25 March 1996
Resigned Casselden, David Charles as Director
24 December 1995
Appointed Casselden, David Charles as Director
24 December 1995
Appointed Campbell, Ronald John as Secretary
24 December 1995
Appointed Campbell, Ronald John as Director
24 December 1995
Appointed Matthews, Kay Sandra as Director
24 December 1995
Resigned Bridge, Richard Herbert as Director
24 December 1995
Resigned Rees, Robert William as Director
17 October 1995
Resigned Haydon, Eric Grigor, Doctor as Secretary
17 October 1995
Resigned Haydon, Eric Grigor, Doctor 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 24 December 2025 · micro entity accounts

Net Assets
£3,600

Trend

Net Assets
£0 £2k £4k 2024 2025 £3,600 £3,600
Balance sheet detail
20252024
Net Current Assets£600£600
Net Assets£3,600£3,600

Filings

Filing history not loaded yet. See it on Companies House

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