Highfields Grove Management Limited

Active02077482 Private limited company
Incorporated
26 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
Carole Desfrancois
Carolyn Anne Carson
Accounts type
Micro entity
Region
East of England
Address
2 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Desfrancois, Carole
Director · Appointed 28 October 2025
British
Born June 1974 (52)
Director · Appointed 14 October 2014
British
Born August 1960 (66)
Carson, Carolyn Anne
Director · Appointed 14 October 2014
British
Born June 1971 (55)
Rozhdov, Andrey Vladimirovich
Director · Appointed 1 January 2014
British
Born November 1956
Director · Appointed 22 October 2008
British
Born February 1947 (79)
Officer history (15 former)
28 October 2025
Resigned Spiro, Ivor as Director
28 October 2025
Appointed Desfrancois, Carole as Director
14 October 2014
Appointed Learer, Adrian David as Director
14 October 2014
Appointed Carson, Carolyn Anne as Director
14 October 2014
Resigned Williams-Jared, Bryan as Secretary
14 October 2014
Resigned Williams-Jared, Bryan as Director
21 May 2014
Resigned Bernard, Norman Paul as Director
1 January 2014
Appointed Rozhdov, Andrey Vladimirovich as Director
1 January 2014
Resigned Solomon, Nigel Allan as Director
8 October 2013
Appointed Bernard, Norman Paul as Director
22 October 2008
Appointed Schlosberg, Ivor Joseph as Director
9 November 2004
Resigned Jacobs, Clive Maurice as Director
12 August 2004
Appointed Spiro, Ivor as Director
8 August 2000
Appointed Jacobs, Clive Maurice as Director
28 July 2000
Resigned Whitehead, Graham Harry as Director
14 September 1999
Resigned Segal, Malcolm as Director
6 February 1999
Resigned Simpson, Paul as Secretary
6 February 1999
Appointed Williams-Jared, Bryan as Secretary
6 February 1999
Resigned Simpson, Paul as Director
17 December 1997
Appointed Solomon, Nigel Allan as Director
17 December 1997
Appointed Segal, Malcolm as Director
17 December 1997
Appointed Whitehead, Graham Harry as Director
1 June 1996
Appointed Simpson, Paul as Secretary
30 April 1996
Resigned Williams, Simon Guy as Director
30 April 1996
Resigned Williams, Simon Guy as Secretary
15 September 1993
Appointed Williams-Jared, Bryan as Director
2 June 1993
Appointed Williams, Simon Guy as Secretary
2 June 1993
Appointed Simpson, Paul as Director
2 June 1993
Appointed Williams, Simon Guy as Director
2 June 1993
Resigned Forshaw, Christopher Michael John as Secretary
2 June 1993
2 June 1993
Resigned Turnbull, Nigel James Cavers 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

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2019 2021 2022 2023 2024 £24 £24 £24 £24 £24
Balance sheet detail
20242023202220212019
Current Assets£24£24£24£24£24
Net Current Assets£24
Net Assets£24£24£24£24£24
Shareholder Funds£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates6 October 2026
26 August 2026Micro company accounts31 December 2025

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