Highmoor Management Company Limited

Active02450093 Private limited company
Incorporated
6 December 1989 (36 years)
Industry
Residents property management (98000)
Directors
Charlotte Mary Petrie
Jemma Wylde
Judith Mary Hinton-Lever
Accounts type
Micro entity
Address
C/o Neil Douglas Block Management Limited Portland House
Westfield Road
Pitstone
Leighton Buzzard
LU7 9GU

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Petrie, Charlotte Mary
Director · Appointed 1 April 2025
British
Born July 1992 (34)
Corporate Secretary · Appointed 26 June 2020
Wylde, Jemma
Director · Appointed 27 January 2009
British
Born August 1977 (49)
Hinton-Lever, Judith Mary
Director · Appointed 18 September 2001
British
Born October 1952 (74)
Officer history (22 former)
1 April 2025
Appointed Petrie, Charlotte Mary as Director
20 March 2025
Resigned Bastin, Joanne as Director
26 April 2021
26 June 2020
Appointed Neil Douglas Block Management as Corporate Secretary
31 October 2013
Resigned Integrity Property Management Ltd as Corporate Secretary
8 January 2013
Resigned Capewell, Sue Margaret Mary as Director
1 August 2012
Appointed Integrity Property Management Ltd as Corporate Secretary
1 August 2012
Resigned Merlin Estates Ltd as Corporate Secretary
1 April 2011
Resigned Merlin Company Secretaries Limited as Corporate Secretary
1 April 2011
Appointed Merlin Estates Ltd as Corporate Secretary
1 April 2010
Appointed Merlin Company Secretaries Limited as Corporate Secretary
1 April 2010
Resigned Remus Management Limited as Corporate Secretary
27 January 2009
Appointed Wylde, Jemma as Director
27 January 2009
Resigned Milward, Anna as Director
12 May 2008
Resigned Krau Shaar, Sally Elizabeth as Director
5 September 2007
Appointed Capewell, Sue Margaret Mary as Director
5 September 2007
Appointed Bastin, Joanne as Director
5 September 2007
Appointed Milward, Anna as Director
24 June 2005
Appointed Remus Management Limited as Corporate Secretary
31 May 2005
Resigned Leete, Christopher James as Secretary
1 April 2005
Resigned Webb, Amanda as Director
4 June 2004
Resigned Wilding, Sarah as Director
27 March 2003
Resigned Bakewell, Elisabeth Aylva as Director
6 November 2002
3 October 2002
Appointed Wilding, Sarah as Director
6 September 2002
Resigned Mcgill, Neil as Director
10 July 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Appointed Leete, Christopher James as Secretary
18 September 2001
Appointed Hinton-Lever, Judith Mary as Director
10 December 1999
Appointed Mcgill, Neil as Director
3 December 1999
Resigned Binsted, Nichola Elizabeth Esther as Secretary
3 December 1999
Resigned Binsted, Nichola Elizabeth Esther as Director
21 October 1999
Resigned Cheshire, Paul James as Director
21 October 1999
Resigned Cheshire, Paul James as Secretary
1 October 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 June 1999
Appointed Binsted, Nichola Elizabeth Esther as Secretary
17 June 1999
Appointed Krau Shaar, Sally Elizabeth as Director
17 June 1999
Appointed Webb, Amanda as Director
17 June 1999
Appointed Bakewell, Elisabeth Aylva as Director
17 June 1999
Appointed Binsted, Nichola Elizabeth Esther as Director
15 April 1999
Appointed Cheshire, Paul James as Secretary
1 April 1999
Resigned Bowyer, Nicola Joanne as Director
31 December 1997
Appointed Bowyer, Nicola Joanne as Director
31 December 1997
Appointed Cheshire, Paul James as Director
31 December 1997
Resigned Thom, Celia Brenda as Secretary
31 December 1997
Resigned Woodley, Alfred James 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 March 2025 · micro entity accounts

Net Assets
£5,715
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £4,850 £4,850 £4,850 £5,715 £5,715
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Current Assets£5,714£5,917£4,849£4,849£4,849
Creditors (< 1 year)£0£203
Net Current Assets£5,714£5,714£4,849£4,849£4,849
Net Assets£5,715£5,715£4,850£4,850£4,850
Shareholder Funds£5,715£5,715£4,850£4,850£4,850

Filings

Filing history not loaded yet. See it on Companies House

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