Highfields Management Company (Rye) Limited

Active02964087 Private limited company
Incorporated
1 September 1994 (32 years)
Industry
Residents property management (98000)
Directors
Tracey Patricia Helen Jewsbury
Caroline Louise Lane
Accounts type
Total exemption full
Region
South East
Address
11 Hillcrest
Rye
United Kingdom
TN31 7HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Jewsbury, Tracey
Secretary · Appointed 7 August 2025
Jewsbury, Tracey Patricia Helen
Director · Appointed 1 September 2024
British
Born November 1959
Director · Appointed 23 July 2021
British
Born February 1967 (59)
Lane, Caroline Louise
Director · Appointed 8 April 2017
British
Born April 1976 (50)
Jenner, Deborah
Director · Appointed 18 January 2016
British
Born April 1959 (67)
Luckham, Anne
Director · Appointed 24 May 2009
British
Born February 1938 (88)
Mitchell, Enid Pamela
Director · Appointed 7 July 2004
British
Born October 1941 (85)
Officer history (33 former)
4 February 2026
Resigned Dunn, Robert Charles Andrew as Director
7 August 2025
Appointed Jewsbury, Tracey as Secretary
7 August 2025
Resigned Dunn, Robert Charles Andrew as Secretary
1 September 2024
Appointed Jewsbury, Tracey Patricia Helen as Director
4 June 2024
Resigned Wall, Rodney Frank as Director
5 September 2021
Appointed Dunn, Robert Charles Andrew as Secretary
23 July 2021
Appointed Bush, Graeme Francis as Director
23 July 2021
Resigned Parker, John William as Director
1 July 2017
Resigned Smith, Ann as Secretary
12 April 2017
Resigned Kingsbury, Robert Lionel as Director
8 April 2017
Appointed Lane, Caroline Louise as Director
24 June 2016
Appointed Dunn, Robert Charles Andrew as Director
17 May 2016
Resigned Condliffe, Andrew John as Secretary
2 May 2016
Resigned Mordecai, Robert Michael as Director
3 April 2016
Appointed Smith, Ann as Secretary
18 January 2016
Appointed Jenner, Deborah as Director
3 May 2015
Appointed Kingsbury, Robert Lionel as Director
3 May 2015
Appointed Mordecai, Robert Michael as Director
3 May 2015
Resigned Worley, Douglas Royston as Director
3 May 2015
Resigned Harbour, Annie Lesley as Director
6 May 2013
Appointed Parker, John William as Director
24 May 2009
Resigned Luck, John Neil Stanley as Director
24 May 2009
Appointed Luckham, Anne as Director
1 September 2007
Resigned Mitchell, Enid Pamela as Secretary
1 September 2007
Appointed Condliffe, Andrew John as Secretary
28 July 2006
Resigned Gilchriest, Gemma Louise as Director
23 January 2006
Appointed Mitchell, Enid Pamela as Secretary
3 December 2005
Resigned Blackman, David Mark as Director
3 December 2005
Resigned Blackman, David Mark as Secretary
7 July 2004
Appointed Mitchell, Enid Pamela as Director
18 June 2004
Resigned Creedy, Lindsay Diana as Director
1 August 2002
Appointed Gilchriest, Gemma Louise as Director
17 June 2002
Resigned Standen, Abby as Director
10 October 2001
Appointed Blackman, David Mark as Secretary
10 October 2001
Appointed Worley, Douglas Royston as Director
10 October 2001
Appointed Luck, John Neil Stanley as Director
10 October 2001
Resigned Mitchell, Natasha Claire as Director
10 October 2001
Resigned Hemmings, John Stuart as Secretary
10 October 2001
Appointed Blackman, David Mark as Director
10 October 2001
Appointed Creedy, Lindsay Diana as Director
10 October 2001
Resigned Munday, Beryl Eileen as Director
10 October 2000
Resigned Johnston, Edward Alexander as Director
26 November 1999
Appointed Mitchell, Natasha Claire as Director
26 November 1999
Resigned Gill, Janice as Director
26 November 1999
Resigned Buss, Michelle Vicky as Director
26 November 1999
Appointed Wall, Rodney Frank as Director
26 November 1999
Resigned Kemp, Stephen as Director
26 November 1999
Appointed Standen, Abby as Director
13 December 1998
Resigned Hawthorne, Anthony Douglas as Director
11 November 1998
Appointed Munday, Beryl Eileen as Director
11 November 1998
Appointed Johnston, Edward Alexander as Director
11 November 1998
Resigned Watkins, Valerie June as Director
11 November 1998
Resigned Spencer, Christine Rose Mary as Director
3 October 1997
Resigned Rawlins, Carolyn as Director
3 October 1997
Appointed Buss, Michelle Vicky as Director
31 July 1997
Appointed Harbour, Annie Lesley as Director
15 August 1996
Appointed Kemp, Stephen as Director
14 July 1996
Resigned Woolgar, Suzanne Jane as Director
29 May 1996
Appointed Hemmings, John Stuart as Secretary
28 May 1996
Resigned Simpson, Paul Edward as Secretary
1 September 1994
Appointed Spencer, Christine Rose Mary as Director
1 September 1994
Appointed Woolgar, Suzanne Jane as Director
1 September 1994
Resigned Dwyer, Daniel John as Nominee Director
1 September 1994
Appointed Rawlins, Carolyn as Director
1 September 1994
Appointed Dwyer, Daniel John as Nominee Secretary
1 September 1994
Appointed Simpson, Paul Edward as Secretary
1 September 1994
Resigned Dwyer, Daniel John as Nominee Secretary
1 September 1994
Appointed Watkins, Valerie June as Director
1 September 1994
Appointed Dwyer, Daniel John as Nominee Director
1 September 1994
Appointed Hawthorne, Anthony Douglas as Director
1 September 1994
Resigned Doyle, Betty June as Nominee Director
1 September 1994
Appointed Gill, Janice as Director
1 September 1994
Appointed Doyle, Betty June as Nominee 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.
Former controllers (1)
1 June 2017
Ceased Ann Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,333)

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2024 2025 (£2,333) (£2,333) (£2,333) (£2,333) (£2,333)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,667£4,667£4,667
Creditors (> 1 year)£7,000£7,000£7,000£7,000£7,000£7,000
Net Assets(£2,333)(£2,333)(£2,333)(£2,333)(£2,333)
Shareholder Funds(£2,333)(£2,333)(£2,333)(£2,333)(£2,333)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Termination of appointment of a director
17 December 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with updates2 October 2025
7 August 2025Registered office address changed
7 August 2025Termination of appointment of a secretary
Show all recent filings

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