Highfield (Grange) Limited

Active02950765 Private limited company
Incorporated
20 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Susan Jane Wright
Debra Ellen Smith
Elwyn David Williams
Accounts type
Dormant
Region
North West
Address
Flat 3
Kilmidyke Mansion
Kilmidyke Drive
Grange-Over-Sands
LA11 7AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Elwyn David
Secretary · Appointed 18 May 2021
Wright, Susan Jane
Director · Appointed 17 September 2020
British
Born April 1954 (72)
Smith, Debra Ellen
Director · Appointed 3 August 2020
British
Born June 1956 (70)
Williams, Elwyn David
Director · Appointed 3 August 2020
British
Born May 1949 (77)
Officer history (9 former)
18 May 2021
Appointed Williams, Elwyn David as Secretary
12 May 2021
Resigned Boardman, Rosemary as Director
12 May 2021
Resigned Boardman, Rosemary as Secretary
17 September 2020
Appointed Wright, Susan Jane as Director
12 August 2020
Resigned Butterworth, Michael William as Director
3 August 2020
Appointed Williams, Elwyn David as Director
3 August 2020
Appointed Smith, Debra Ellen as Director
10 April 2012
Appointed Butterworth, Michael William as Director
20 January 2012
Resigned Smitham, Edith as Director
3 June 2002
Appointed Boardman, Rosemary as Secretary
3 June 2002
Appointed Boardman, Rosemary as Director
3 June 2002
Resigned Humphreys, Bernice Marilyn as Director
27 May 2002
Resigned Humphreys, Bernice Marilyn as Secretary
16 April 2001
Appointed Smitham, Edith as Director
16 April 2001
Resigned Theaker, Alan as Director
20 July 1994
Appointed C & M Registrars Limited as Corporate Nominee Director
20 July 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
20 July 1994
Appointed Theaker, Alan as Director
20 July 1994
Appointed Humphreys, Bernice Marilyn as Secretary
20 July 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 July 1994
Appointed Humphreys, Bernice Marilyn as Director
20 July 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

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 December 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates4 July 2026
25 March 2026Accounts for a dormant company31 December 2025
13 July 2025Confirmation statement with no updates12 July 2025
20 June 2025Accounts for a dormant company31 December 2024
12 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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