Highlands Court Management Limited

Active02288891 Private limited company
Incorporated
23 August 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lee Thomas Spencer Gregory
Owned by
Lee Thomas Spencer Gregory
Accounts type
Micro entity
Region
West Midlands
Address
Ground Floor
5 The Pavilions Cranmore Drive
Shirley
Solihull
B90 4SB

Filing status

Accounts due
25 December 2026
Last accounts
25 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gregory, Lee Thomas Spencer
Director · Appointed 2 April 2026
British
Born July 1983 (43)
Corporate Director · Appointed 12 October 2005
Officer history (17 former)
2 April 2026
Appointed Gregory, Lee Thomas Spencer as Director
28 February 2026
Resigned Mccallister, Iain as Director
28 November 2016
Resigned Garner, John Barrie as Director
25 March 2010
Resigned Ridley, Nicholas Peter as Secretary
16 September 2009
Appointed Mccallister, Iain as Director
26 June 2009
Resigned Ensell, David Philip as Director
23 March 2007
Resigned Hobbs, John Quentin as Director
12 October 2005
Appointed Amillan Limited as Corporate Director
11 October 2005
Resigned Buckton, Peter Sanderson as Director
28 January 2005
Appointed Ridley, Nicholas Peter as Secretary
28 January 2005
Resigned Wyldbore-Smith, Michael Anthony as Secretary
8 September 2004
Appointed Hobbs, John Quentin as Director
8 September 2004
Resigned Reid, Jeremy John as Director
15 August 2000
15 August 2000
Appointed Reid, Jeremy John as Director
4 March 2000
Appointed Ensell, David Philip as Director
19 February 2000
Appointed Fitzpatrick, Martin Alan Charles as Director
11 February 2000
Resigned Evans Halshaw Motors Limited as Corporate Director
30 July 1999
Resigned Ensell, David Philip as Director
30 July 1999
Appointed Ensell, David Philip as Director
30 July 1999
Resigned J J Gallagher Limited as Corporate Director
17 August 1994
Appointed Wyldbore-Smith, Michael Anthony as Secretary
17 August 1994
Resigned Buckton, Peter Sanderson as Secretary
26 April 1994
Appointed Evans Halshaw Motors Limited as Corporate Director
26 April 1994
Appointed J J Gallagher Limited as Corporate Director
26 April 1994
Appointed Buckton, Peter Sanderson as Director
26 April 1994
Appointed Garner, John Barrie as Director
26 April 1994
Appointed Buckton, Peter Sanderson as Secretary
26 April 1994
Resigned Jacks, Graham Thomas as Secretary
26 April 1994
Resigned Johnstone, George Alexander as Director
26 April 1994
Resigned Mason Jones, William Nicholas as Director
26 April 1994
Resigned Sullivan, Brian Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lee Thomas Spencer Gregory
Individual · Notified 28 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1983 (43)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Amillan Limited
Reg. no. 00328136

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Fenchurch Nominees Limited DissolvedOwns 75–100% of shares
Frank Nominees Limited DissolvedOwns 75–100% of shares
SG Trust Company Limited In liquidationOwns 75–100% of shares
Highlands Court Management Limited This company Owns 25–50% of shares
VCP Gatsby FP LP Part right to 25–50% of surplus assets (as a firm)
VCP V (Founder Partner) L.P. Part right to 25–50% of surplus assets (as a firm)
VCP VI B FP L.P. Part right to 25–50% of surplus assets (as a firm)
VCP VI E FP L.P. Part right to 25–50% of surplus assets (as a firm)
VCP VI FP L.P. Part right to 25–50% of surplus assets (as a firm)
VCP VI S FP L.P. Part right to 25–50% of surplus assets (as a firm)
VCP Vii Bermuda FP LP Part right to 25–50% of surplus assets (as a firm)
VCP Vii C FP LP Part right to 25–50% of surplus assets (as a firm)
Vision Capital LLP In liquidationHolds 75–100% of voting rights (as a firm)
Vision Capital Partners V-A, L.P. Has significant influence or control (as a firm)
Vision Capital Partners VI B L.P. Has significant influence or control (as a firm)
Vision Capital Partners VI E L.P. Has significant influence or control (as a firm)
Vision Eliot LP Part right to 50–75% of surplus assets
Vision Shell LP Part right to 50–75% of surplus assets

Financials

Balance sheet as at 25 December 2024 · micro entity accounts

Net Assets
(£511)
Employees
1

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,049 £4,507 £4,284 £1,546 (£1,010) (£511)
Balance sheet detail
202420232022202120202019
Current Assets£2,550£808£2,005£4,520£4,613£7,176
Creditors (< 1 year)£1,125£43
Net Assets(£511)(£1,010)£1,546£4,284£4,507£7,049
Shareholder Funds(£511)(£1,010)£1,546£4,284£4,507£7,049

Filings

Filing history not loaded yet. See it on Companies House

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