Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Highfield Hall Management Company Limited
- Incorporated
- 20 April 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Bruce McarthurBarbara Joan De La SalleJeremy Fraser-Mitchell
- Accounts type
- Dormant
- Region
- East of England
- Address
- 9-11 Victoria StreetSt. AlbansAL1 3UB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Mcarthur, Bruce
Director · Appointed 23 July 2026
British
Born July 1965 (61)
De La Salle, Barbara Joan
Director · Appointed 29 August 2024
British
Born December 1953 (72)
Fraser-Mitchell, Jeremy
Director · Appointed 29 August 2024
British
Born May 1962 (64)
Corporate Secretary · Appointed 26 March 2018
Ballinger, Michael Robert
Director · Appointed 12 May 2010
British
Born October 1969 (57)
Meyer, Wayne
Director · Appointed 23 April 2010
British
Born February 1968 (58)
Officer history (38 former)
23 July 2026
Appointed Mcarthur, Bruce as Director
20 April 2026
Resigned Logan, Michelle as Director
15 June 2025
Resigned Hynes, Mary Elizabeth as Director
29 August 2024
Appointed De La Salle, Barbara Joan as Director
29 August 2024
Appointed Fraser-Mitchell, Jeremy as Director
29 August 2024
Resigned Jones, Amanda Jane as Director
29 August 2024
Appointed Logan, Michelle as Director
8 July 2024
14 March 2023
17 August 2022
Resigned Logan, Michelle as Director
22 December 2021
Resigned Cumming-Sare, Laura Rebecca as Director
26 May 2021
Appointed Logan, Michelle as Director
31 March 2021
Resigned Bell, Diane as Director
31 March 2021
Appointed Cumming-Sare, Laura Rebecca as Director
31 March 2021
Resigned Fraser Mitchell, Jeremy as Director
8 January 2020
Appointed Bell, Diane as Director
8 January 2020
Resigned Logan, Michelle as Director
25 November 2019
Resigned Benjamin, Careen as Director
20 September 2018
Appointed Benjamin, Careen as Director
26 March 2018
25 March 2018
20 December 2017
Resigned Macfarlane, Luke Andrew as Director
1 January 2016
1 January 2016
20 April 2015
Resigned Maehler, Olivia as Director
15 October 2013
Appointed Macfarlane, Luke Andrew as Director
15 October 2013
Appointed Hynes, Mary Elizabeth as Director
1 September 2011
27 July 2010
12 May 2010
Appointed Ballinger, Michael Robert as Director
29 April 2010
Resigned Logan, Michelle as Secretary
29 April 2010
23 April 2010
23 April 2010
Appointed Maehler, Olivia as Director
23 April 2010
Appointed Meyer, Wayne as Director
1 July 2007
Appointed Logan, Michelle as Secretary
1 July 2007
Resigned Clayman, Barbara Isabelle as Director
29 June 2007
Resigned Clayman, Barbara Isabelle as Secretary
29 September 2006
Resigned Liow, Susan Jane as Director
23 May 2006
Appointed Logan, Michelle as Director
25 November 2003
Resigned Shirvell, Warren David as Director
17 November 2003
17 November 2003
Appointed Fraser Mitchell, Jeremy as Director
19 January 2003
19 January 2003
Appointed Clayman, Barbara Isabelle as Secretary
14 October 2002
Resigned Best, Emanuel as Director
24 July 2002
Appointed Clayman, Barbara Isabelle as Director
17 July 2002
17 July 2002
Resigned Collins, Cyril as Director
17 July 2002
Resigned Collins, Cynthia Ann as Director
17 July 2002
Resigned Collins, Cyril as Secretary
16 July 2002
Resigned Clayman, David as Director
3 April 2002
Appointed Jones, Amanda Jane as Director
3 April 2002
Resigned St. Clairs Maitland, Maureen Teresa as Director
3 April 2002
Resigned Harradine, Jonathan Russell as Director
3 April 2002
Appointed Best, Emanuel as Director
5 January 2000
Appointed Harradine, Jonathan Russell as Director
23 February 1999
Appointed Liow, Susan Jane as Director
23 February 1999
Appointed Shirvell, Warren David as Director
22 February 1999
22 February 1999
Resigned Courtney, Philip George as Director
22 February 1999
Resigned Clapich, Russell as Director
28 June 1995
Appointed Clapich, Russell as Director
28 February 1995
Resigned Courtney, Sally Patricia as Director
8 June 1994
14 March 1994
Resigned Donegan, Matthew James as Secretary
14 March 1994
Resigned Donegan, Matthew James as Director
19 October 1993
Appointed Courtney, Philip George as Director
27 May 1993
28 April 1993
Appointed Collins, Cynthia Ann as Director
28 April 1993
Appointed Courtney, Sally Patricia as Director
28 April 1993
Appointed Donegan, Matthew James as Director
28 April 1993
Appointed Donegan, Matthew James as Secretary
7 April 1993
Appointed St. Clairs Maitland, Maureen Teresa as Director
7 April 1993
Appointed Clayman, David as Director
7 April 1993
Appointed Collins, Cyril as Secretary
7 April 1993
Appointed Collins, Cyril as Director
15 December 1992
15 December 1992
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 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | |||
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Director's details changed |
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