Highfield (Bushey) Management Company Limited

Active04080403 Private limited company

Incorporated: 28 September 2000 (26 years)
Industry: Residents property management (98000)
Directors: Carolyn Rachel Lewis
Peter Arnold Jay
Reva Hill
all 7 directors
Accounts type: Dormant
Region: East of England
Address: Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 October 2026
Last conf. stmt: 28 September 2025

Officers 7 active

Officer details are public data from the Companies House register.

Lewis, Carolyn Rachel

Director · Appointed 28 September 2026

British

Born July 1957 (69)

Jay, Peter Arnold

Director · Appointed 11 November 2024

British

Born June 1937 (89)

Hill, Reva

Director · Appointed 16 May 2024

Also at Derevannis Limited, Golders Green Goldsmiths Limited · more companies

British

Born April 1943 (83)

Cooper, Jocelyn

Director · Appointed 30 May 2022

British

Born November 1939

Ashley, Jonathan

Director · Appointed 11 August 2021

British

Born June 1944 (82)

Allen, Ruth

Director · Appointed 20 April 2020

British

Born April 1941 (85)

Bobb, Sidney

Director · Appointed 15 November 2007

British

Born March 1947 (79)

Officer history (26 former)

28 September 2026

Appointed Lewis, Carolyn Rachel as Director

11 November 2024

Appointed Jay, Peter Arnold as Director

16 May 2024

Appointed Hill, Reva as Director

19 February 2024

Resigned Keen, Howard Ramon as Director

28 April 2023

Resigned Goldie, Stanley Maurice as Director

28 April 2023

Resigned Keen, Howard Ramon as Director

28 April 2023

Appointed Keen, Howard Ramon as Director

31 May 2022

Resigned Cooper, Harvey Marcus as Director

30 May 2022

Appointed Cooper, Jocelyn as Director

11 April 2022

Resigned Rodol, Ivor as Director

11 August 2021

Appointed Goldie, Stanley Maurice as Director

11 August 2021

Appointed Ashley, Jonathan as Director

20 April 2020

Appointed Allen, Ruth as Director

31 December 2019

Resigned Warwick Estates Property Management Ltd as Corporate Secretary

25 September 2019

Resigned Allen, Michael as Director

10 October 2017

Resigned Lawrence, Sheila as Director

20 March 2017

Resigned Rogers, Stuart Peter as Director

26 January 2017

Resigned Morrissey, Mary Elizabeth Bruce as Director

26 January 2017

Appointed Keen, Howard Ramon as Director

13 June 2016

Appointed Cooper, Harvey Marcus as Director

1 January 2016

Resigned United Company Secretaries as Corporate Secretary

1 January 2016

Appointed Warwick Estates Property Management Ltd as Corporate Secretary

12 October 2015

Resigned Simons, Bernard as Director

14 May 2015

Resigned Kreeger, Simeon as Director

12 May 2014

Appointed Allen, Michael as Director

18 April 2011

Appointed Rogers, Stuart Peter as Director

24 March 2011

Resigned Feldman, Elizabeth Ann as Director

11 March 2011

Resigned Lloyd, John Bernard as Director

28 September 2010

Resigned United Company Secretaries Limited as Corporate Secretary

30 June 2010

Appointed United Company Secretaries as Corporate Secretary

2 June 2010

Resigned Lloyd, John Bernard as Secretary

24 November 2009

Appointed United Company Secretaries Limited as Corporate Secretary

10 October 2009

Appointed Kreeger, Simeon as Director

10 October 2009

Appointed Morrissey, Mary Elizabeth Bruce as Director

10 October 2009

Appointed Lawrence, Sheila as Director

10 October 2009

Appointed Feldman, Elizabeth Ann as Director

15 November 2007

Appointed Bobb, Sidney as Director

15 November 2007

Resigned Zetner, Linda Elsie as Director

15 November 2007

Resigned Cordell, Martin Raymond as Director

5 June 2006

Resigned Feldman, Elizabeth Ann as Director

27 April 2006

Appointed Lloyd, John Bernard as Director

10 April 2005

Resigned Munro, Cecil John Hamilton as Director

31 December 2004

Resigned Lloyd, John Bernard as Director

7 May 2003

Appointed Rodol, Ivor as Director

6 May 2003

Resigned Leigh, Eric Mendel as Director

5 March 2003

Appointed Lloyd, John Bernard as Secretary

19 February 2003

Appointed Feldman, Elizabeth Ann as Director

19 February 2003

Appointed Cordell, Martin Raymond as Director

19 February 2003

Appointed Munro, Cecil John Hamilton as Director

19 February 2003

Appointed Zetner, Linda Elsie as Director

19 February 2003

Appointed Lloyd, John Bernard as Director

19 February 2003

Appointed Simons, Bernard as Director

19 February 2003

Appointed Leigh, Eric Mendel as Director

19 February 2003

Resigned Venn, Michael as Secretary

19 February 2003

Resigned Manning, Raymond Charles as Director

19 February 2003

Resigned Tucker, Donald Anthony as Director

28 September 2000

Appointed Venn, Michael as Secretary

28 September 2000

Appointed Manning, Raymond Charles as Director

28 September 2000

Appointed Tucker, Donald Anthony 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 · dormant accounts · dormant

Net Assets: £4,351

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Debtors			£4,351	£4,351
Net Current Assets			£4,351	£4,351
Net Assets	£4,351	£4,351			£4,351	£4,351	£4,351
Shareholder Funds	£4,351	£4,351			£4,351	£4,351	£4,351

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Appointment of a director
24 February 2026	Accounts for a dormant company	31 December 2025
24 February 2026	Registered office address changed
17 November 2025	Confirmation statement with updates	28 September 2025
2 June 2025	Accounts for a dormant company	24 December 2024