Highlands 2 Management Company Limited

Active03582187 Private limited company
Incorporated
11 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Ann Grundy
Paul Bonnaray
Gavin Mark Aldridge
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Grundy, Ann
Director · Appointed 13 May 2026
British
Born December 1951 (74)
Bonnaray, Paul, Dr
Director · Appointed 21 March 2022
British
Born October 1976 (50)
Corporate Secretary · Appointed 21 April 2020
Aldridge, Gavin Mark
Director · Appointed 20 July 2003
British
Born November 1969
Chance, Ian
Director · Appointed 20 July 2003
British
Born August 1960 (66)
Director · Appointed 20 July 2003
British
Born May 1967 (59)
Gorely, Nigel Sven
Director · Appointed 7 November 2002
British
Born January 1956 (70)
Harris, Fiona May
Director · Appointed 7 November 2002
British
Born June 1959 (67)
Palmer, Ian Michael
Director · Appointed 7 November 2002
British
Born August 1965 (61)
Tindall, Belinda Jane
Director · Appointed 7 November 2002
British
Born October 1965 (61)
Officer history (8 former)
13 May 2026
Appointed Grundy, Ann as Director
19 May 2025
Resigned Grundy, Russell Douglas as Director
21 March 2022
Appointed Bonnaray, Paul, Dr as Director
26 October 2021
Resigned Emtage, Lawrence Mary as Director
21 April 2020
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
21 April 2020
Resigned Ballam, Peter as Secretary
18 November 2011
Resigned Strudwick, Cyril David as Director
20 July 2003
Appointed Aldridge, Gavin Mark as Director
20 July 2003
Appointed Chance, Ian as Director
20 July 2003
Appointed Widdowson, Keith Edward as Director
7 November 2002
Appointed Ballam, Peter as Secretary
7 November 2002
Appointed Gorely, Nigel Sven as Director
7 November 2002
Appointed Tindall, Belinda Jane as Director
7 November 2002
Appointed Palmer, Ian Michael as Director
7 November 2002
Appointed Emtage, Lawrence Mary as Director
7 November 2002
Appointed Harris, Fiona May as Director
7 November 2002
Appointed Grundy, Russell Douglas as Director
7 November 2002
Appointed Strudwick, Cyril David as Director
7 November 2002
Resigned Spencer, Nigel Roy as Director
7 November 2002
Resigned Dodd, Ian Maxwell as Director
7 November 2002
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
12 May 1999
Resigned Pickard, Simon Paul as Director
12 May 1999
Appointed Dodd, Ian Maxwell as Director
11 June 1998
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
11 June 1998
Appointed Pickard, Simon Paul as Director
11 June 1998
Appointed Spencer, Nigel Roy 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13
Balance sheet detail
20252024202320222021
Fixed Assets£0£0
Current Assets£13£13£13£13£13
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£13£13£13£13£13
Net Assets£13£13£13£13£13
Shareholder Funds£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Secretary's details changed1
27 October 2025Termination of appointment of a director1
20 June 2025Confirmation statement with updates11 June 20256
25 March 2025Registered office address changed1
25 March 2025Director's details changed2
Show all recent filings

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