Highthorne Management Company Limited

Active02678422 Private limited company
Incorporated
16 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
Louise Solden
Accounts type
Micro entity
Region
North West
Address
Marsland House
Marsland Road
Sale
M33 3AQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Solden, Louise
Director · Appointed 7 December 2022
British
Born February 1960 (66)
Officer history (24 former)
19 October 2023
Resigned Turner, Jean as Director
7 December 2022
Appointed Solden, Louise as Director
7 December 2022
Resigned Town & City Secretaries Ltd as Corporate Secretary
2 May 2018
Resigned Ross, Simon as Director
8 June 2017
Resigned Cavanagh, Helen Elizabeth as Director
5 November 2013
Resigned Huntington, John Michael as Director
19 March 2013
Appointed Turner, Jean as Director
5 April 2012
Appointed Cavanagh, Helen Elizabeth as Director
5 April 2012
Appointed Huntington, John Michael as Director
31 May 2011
Resigned Heald, Alexandra as Secretary
3 May 2011
Appointed Town & City Secretaries Ltd as Corporate Secretary
30 September 2010
Resigned Morley, Sharon Tracey as Secretary
8 June 2010
Resigned Ellis, Rachel Elizabeth as Director
17 May 2010
Appointed Heald, Alexandra as Secretary
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
1 August 2009
Resigned Willians, Michael David as Secretary
10 February 2009
Resigned Maclean, Pauline Theresa as Secretary
10 February 2009
Appointed Willians, Michael David as Secretary
5 January 2009
Resigned Myers, Philip Simon as Director
9 July 2008
Appointed Ellis, Rachel Elizabeth as Director
21 November 2007
Appointed Maclean, Pauline Theresa as Secretary
21 November 2007
Resigned Myers, Philip Simon as Secretary
18 October 2007
Resigned Flaxman, Doreen as Director
1 August 2007
Resigned Kelvin, Marc Simon as Director
19 October 2006
Appointed Ross, Simon as Director
14 July 2004
Resigned Foster, Graham Alan as Director
14 July 2004
Resigned Corbin, John Richard as Director
14 July 2004
Resigned Corbin, John Richard as Secretary
22 June 2004
Appointed Myers, Philip Simon as Secretary
26 January 2004
Appointed Myers, Philip Simon as Director
23 June 2003
Appointed Flaxman, Doreen as Director
4 June 2003
Appointed Foster, Graham Alan as Director
4 June 2003
Resigned Rayner, Mark Owen as Director
11 March 2002
Appointed Corbin, John Richard as Director
11 March 2002
Resigned Evans, Stephen Geoffrey as Secretary
11 March 2002
Appointed Rayner, Mark Owen as Director
11 March 2002
Appointed Corbin, John Richard as Secretary
11 March 2002
Resigned Evans, Stephen Geoffrey as Director
21 February 2002
Resigned Thompson, Christopher as Director
18 May 2001
Appointed Kelvin, Marc Simon as Director
31 July 2000
Resigned Marshall, Scott James as Director
8 April 1999
Appointed Thompson, Christopher as Director
8 April 1999
Resigned Parlour, John Leslie as Director
11 January 1999
Appointed Marshall, Scott James as Director
20 May 1993
Resigned Gall, Terence as Director
20 May 1993
Appointed Parlour, John Leslie as Director
13 January 1992
Appointed Gall, Terence as Director
13 January 1992
Appointed Evans, Stephen Geoffrey as Secretary
13 January 1992
Appointed Evans, Stephen Geoffrey 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
Cash
£24

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £24 £24 £24
Balance sheet detail
202520242023202220212020
Cash£24£24£24£24£24£24
Net Assets£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 January 2026
16 February 2026Accounts for a dormant company31 January 2025
5 February 2026Confirmation statement with no updates23 November 2025
18 December 2025Registered office address changed
27 May 2025Director's details changed
Show all recent filings

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