Highfield Chase Management Co. Limited

Active02572569 Private limited company
Incorporated
9 January 1991 (35 years)
Industry
Residents property management (98000)
Directors
Richard Haigh
Eleanor Margaret Hall
Accounts type
Total exemption full
Region
Yorkshire
Address
Watson
Glendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Haigh, Richard
Director · Appointed 21 October 2019
British
Born October 1963 (63)
Corporate Secretary · Appointed 2 July 2019
Hall, Eleanor Margaret
Director · Appointed 26 June 2019
British
Born May 1946 (80)
Officer history (23 former)
10 May 2025
Resigned Pollard, Riachard as Director
21 October 2019
Appointed Haigh, Richard as Director
24 September 2019
Appointed Pollard, Riachard as Director
3 September 2019
Resigned Day, Martin as Director
2 July 2019
Appointed J H Watson Property Management Limited as Corporate Secretary
2 July 2019
Resigned Sheeran, James William as Secretary
26 June 2019
Appointed Hall, Eleanor Margaret as Director
13 July 2018
Resigned Hall, Eleanor Margaret as Director
7 June 2018
Resigned Inspired Secretarial Services Limited as Corporate Secretary
7 June 2018
Resigned Day, Linda Marie as Director
7 June 2018
Appointed Sheeran, James William as Secretary
21 November 2015
Appointed Day, Linda Marie as Director
31 October 2015
Resigned Batty, Jennifer Clare as Director
25 November 2013
Appointed Inspired Secretarial Services Limited as Corporate Secretary
25 November 2013
Resigned Heald, Alexandra as Secretary
6 August 2013
Appointed Day, Martin as Director
13 August 2012
Appointed Heald, Alexandra as Secretary
13 August 2012
Resigned Murphy, Helena as Secretary
13 January 2012
Appointed Murphy, Helena as Secretary
13 January 2012
Resigned Heald, Alexandra as Secretary
24 December 2010
Appointed Batty, Jennifer Clare as Director
30 September 2010
Resigned Morley, Sharon Tracey as Secretary
17 May 2010
Appointed Heald, Alexandra as Secretary
11 January 2010
Resigned Witham, Karen Elizabeth as Director
1 August 2009
Resigned Willans, Michael David as Secretary
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
10 February 2009
Appointed Willans, Michael David as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
8 December 2008
Appointed Hall, Eleanor Margaret as Director
28 January 2008
Resigned Pollard, Richard as Director
31 December 2006
Resigned Deacon, Richard Anthony as Director
15 July 2005
Appointed Deacon, Richard Anthony as Director
6 June 2005
Resigned Corbin, John Richard as Secretary
6 June 2005
Appointed Maclean, Pauline Theresa as Secretary
4 August 2004
Appointed Pollard, Richard as Director
9 June 2004
Resigned Hobman, Nigel Phillip as Director
1 February 2003
Appointed Corbin, John Richard as Secretary
1 February 2003
Resigned Evans, Stephen Geoffrey as Secretary
26 March 2001
Appointed Witham, Karen Elizabeth as Director
14 March 2001
Resigned Berry, Pamela Judith as Director
1 October 2000
Resigned Thompson, Christopher as Director
27 September 1999
Resigned Witham, Richard Ian as Director
27 September 1999
Appointed Hobman, Nigel Phillip as Director
8 April 1999
Appointed Thompson, Christopher as Director
8 April 1999
Resigned Gall, Terence as Director
30 April 1998
Appointed Witham, Richard Ian as Director
23 March 1998
Appointed Berry, Pamela Judith 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
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£12
Cash£12£12£12£12£12£12
Net Current Assets£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates4 November 2026
4 November 2025Confirmation statement with updates4 November 2025
20 October 2025Total exemption full accounts31 January 2025
6 October 2025Termination of appointment of a director
12 December 2024Confirmation statement with updates12 December 2024
Show all recent filings

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