Highfield House (Lymington) Limited

Active03079720 Private limited company
Incorporated
13 July 1995 (31 years)
Industry
Residents property management (98000)
Directors
Darrell Pope
Caroline Sara Grabau
Owned by
Hayley Colenutt
Accounts type
Dormant
Region
South East
Address
Efford Park Milford Road
Everton
Lymington
SO41 0JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pope, Darrell
Director · Appointed 25 February 2025
British
Born April 1973 (53)
Grabau, Caroline Sara
Director · Appointed 10 April 2018
British
Born September 1973 (53)
Director · Appointed 24 March 2016
British
Born April 1972 (54)
Director · Appointed 1 September 2003
Also at Fi-Nest Ltd
British
Born July 1974 (52)
Officer history (24 former)
25 February 2025
Resigned Barsby, Susan Jane as Director
25 February 2025
Appointed Pope, Darrell as Director
25 February 2025
Resigned Barsby, Michael Joseph as Director
29 August 2020
Appointed Barsby, Michael Joseph as Director
29 August 2020
Appointed Barsby, Susan Jane as Director
28 August 2020
Resigned Mutch, Rhian Angharad as Director
28 August 2020
Resigned Freeman, Edward Thomas Anstey as Director
10 April 2018
Resigned Grabau, Janice Rosemary as Director
10 April 2018
Resigned Grabau, Wolfgang Joachim, Dr as Director
10 April 2018
Appointed Grabau, Caroline Sara as Director
2 September 2017
Appointed Mutch, Rhian Angharad as Director
2 September 2017
Appointed Freeman, Edward Thomas Anstey as Director
1 September 2017
Resigned Dennis, Jennifer Margaret as Director
24 March 2016
Appointed Lucas, Michelle as Director
24 March 2016
Resigned Enstone, Elizabeth as Secretary
24 March 2016
Resigned Enstone, Christopher as Director
15 July 2013
Appointed Grabau, Janice Rosemary as Director
15 July 2013
Appointed Dennis, Jennifer Margaret as Director
15 July 2013
Appointed Grabau, Wolfgang Joachim, Dr as Director
15 July 2013
Resigned Dennis, Michael as Director
18 February 2008
Appointed Enstone, Elizabeth as Secretary
18 February 2008
Appointed Enstone, Christopher as Director
17 February 2008
Resigned Grabau, Alexander Joachim as Director
17 February 2008
Resigned Ozalp, Emma Anne Sabiha as Secretary
15 June 2007
Resigned Ziegler, Nathaniel as Director
8 July 2005
Resigned Venn, Christine May as Director
1 August 2004
Appointed Ziegler, Nathaniel as Director
27 July 2004
Resigned Pyatt, Brendan Keith as Director
27 July 2004
Resigned Pyatt, Brendan Keith as Secretary
21 July 2004
Resigned Spooner, Barbara Mary as Director
1 November 2003
Appointed Ozalp, Emma Anne Sabiha as Secretary
1 November 2003
Appointed Grabau, Alexander Joachim as Director
1 October 2003
Appointed Dennis, Michael as Director
1 September 2003
Appointed Colenutt, Hayley as Director
1 September 2003
Appointed Venn, Christine May as Director
1 April 2003
Resigned Glover, John as Director
4 November 2002
Resigned Craig, Mark Skimming as Director
20 August 2001
Resigned Taylor, John Michael as Director
17 December 2000
Appointed Taylor, John Michael as Director
16 December 2000
Appointed Craig, Mark Skimming as Director
15 December 2000
Appointed Glover, John as Director
15 August 2000
Appointed Pyatt, Brendan Keith as Secretary
15 August 2000
Resigned Abrams, Christopher John as Secretary
1 May 1999
Resigned Hill, Peter as Director
9 October 1996
Appointed Hill, Peter as Director
9 October 1996
Appointed Pyatt, Brendan Keith as Director
9 February 1996
Resigned Macalistair, Diana Myfanwy as Director
10 November 1995
Resigned Loveday, Ian Martin as Director
30 September 1995
Appointed Spooner, Barbara Mary as Director
13 July 1995
Appointed Macalistair, Diana Myfanwy as Director
13 July 1995
Appointed Abrams, Christopher John as Secretary
13 July 1995
Appointed Loveday, Ian Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates13 July 2026
20 October 2025Accounts for a dormant company31 March 2025
14 July 2025Confirmation statement with updates13 July 2025
19 March 2025Appointment of a director
18 March 2025Termination of appointment of a director
Show all recent filings

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