Highfield House (Crawley) Management Company Limited

Active03282643 Private company limited by guarantee
Incorporated
22 November 1996 (29 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Leon Dennis Kennedy
Accounts type
Dormant
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kennedy, Justin Lee
Secretary · Appointed 15 January 2010
Director · Appointed 30 June 2005
Also at Kennedy Family Property Company Limited · more companies
British
Born May 1946 (80)
Officer history (11 former)
15 January 2010
Appointed Kennedy, Justin Lee as Secretary
31 December 2009
Resigned Peverel Om Limited as Corporate Secretary
29 August 2007
Resigned Howarth, Joyce Winifred as Director
30 June 2005
Appointed Kennedy, Leon Dennis as Director
18 October 2002
Resigned Morgan, Victor Arthur Leslie as Director
24 September 1999
Resigned Sawyer, Trevor Alexander as Director
24 September 1999
Appointed Morgan, Victor Arthur Leslie as Director
24 September 1999
Appointed Howarth, Joyce Winifred as Director
24 September 1999
Resigned Boyle, Gerard Peter as Director
24 September 1999
Resigned Lee, Kenneth John as Director
1 December 1998
Resigned Peverel Management Services Limited as Corporate Secretary
10 June 1998
Appointed Peverel Om Limited as Corporate Secretary
3 July 1997
Resigned Mills, John as Secretary
3 July 1997
Appointed Peverel Management Services Limited as Corporate Secretary
22 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
22 November 1996
Appointed Mills, John as Secretary
22 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
22 November 1996
Appointed Boyle, Gerard Peter as Director
22 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 November 1996
Appointed Lee, Kenneth John as Director
22 November 1996
Resigned Harrington, Michael as Secretary
22 November 1996
Appointed Sawyer, Trevor Alexander as Director
22 November 1996
Appointed Harrington, Michael as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1946 (80)

Financials

Balance sheet detail
20242023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with no updates17 November 2025
16 June 2025Accounts for a dormant company31 December 2024
22 November 2024Confirmation statement with no updates22 November 2024
27 September 2024Accounts for a dormant company31 December 2023
22 November 2023Confirmation statement with no updates22 November 2023
Show all recent filings

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