Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Highfield Flat Owners Ltd
- Incorporated
- 5 February 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Richard Edmund BedingfieldDavid John Finch
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 119-120 High StreetEtonWindsorSL4 6AN
Officers 5 active
Officer details are public data from the Companies House register.
Leete Secretarial Services Limited
Corporate Secretary · Appointed 17 September 2026
British
Born December 1969 (56)
Bedingfield, Richard Edmund
Director · Appointed 15 November 2023
British
Born October 1942 (84)
Finch, David John
Director · Appointed 27 November 2018
British
Born December 1963 (62)
Pepper, Warwick, Dr
Director · Appointed 15 November 2012
British
Born December 1974 (51)
Officer history (18 former)
22 October 2026
17 September 2026
Appointed Leete Secretarial Services Limited as Corporate Secretary
14 July 2026
16 July 2025
15 November 2023
Appointed Bedingfield, Richard Edmund as Director
15 April 2020
14 April 2020
25 July 2019
Resigned Arnott, Joy Christine as Secretary
25 July 2019
3 April 2019
Resigned Redman, Susan Ann as Director
18 March 2019
Resigned Thompson, Paula Ann as Director
18 March 2019
Resigned Donegan, Marie as Director
27 November 2018
27 November 2018
Appointed Finch, David John as Director
1 December 2014
Resigned Kurd, Antje as Director
9 May 2014
Appointed Donegan, Marie as Director
1 December 2013
Appointed Arnott, Joy Christine as Secretary
18 November 2013
25 January 2013
Appointed Thompson, Paula Ann as Director
18 January 2013
Resigned Lade, Robert James, Dr as Director
21 November 2012
18 November 2012
Appointed Kurd, Antje as Director
15 November 2012
Appointed Pepper, Warwick, Dr as Director
31 August 2011
21 October 2008
Resigned Finch, Sally as Director
24 July 2007
Resigned Michel, Chris as Director
24 July 2007
Appointed Lade, Robert James, Dr as Director
16 June 2005
Appointed Finch, Sally as Director
16 June 2005
Resigned Ball, Maria Matilda as Director
27 April 2004
27 April 2004
4 February 2003
Resigned Brown, Lindesay Richard as Director
4 February 2003
Resigned Spalding, John Oliver as Director
3 February 2003
Appointed Michel, Chris as Director
3 February 2003
Appointed Redman, Susan Ann as Director
10 December 2002
Appointed Ball, Maria Matilda as Director
5 February 2002
5 February 2002
Appointed Spalding, John Oliver as Director
5 February 2002
Appointed Brown, Lindesay Richard as Director
5 February 2002
5 February 2002
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 28 February 2025 · total exemption full accounts
- Net Assets
- £18,671
- Cash
- £13,155
- Debt Ratio
- 41%
- Current Ratio
- 35.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,500 | £6,500 | £6,500 | £6,500 | £6,500 | £6,500 |
| Current Assets | £25,106 | £64,821 | £68,033 | £74,721 | £68,182 | £54,010 |
| Debtors | £11,951 | £10,676 | £7,283 | £4,543 | £4,583 | £1,564 |
| Cash | £13,155 | £54,145 | £60,750 | £70,178 | £63,599 | £52,446 |
| Creditors (< 1 year) | £717 | £721 | £700 | £4,080 | £1,362 | £1,010 |
| Net Current Assets | £24,389 | £64,100 | £67,333 | £70,641 | £66,820 | £53,000 |
| Net Assets | £18,671 | £58,382 | £61,615 | £64,923 | £61,102 | |
| Shareholder Funds | £18,671 | £58,382 | £61,615 | £64,923 | £61,102 | £59,500 |
| Turnover | £28,780 | £32,781 | ||||
| Admin Expenses | £27,201 | £32,800 | ||||
| Operating Profit | £1,579 | (£19) | ||||
| Profit Before Tax | £1,602 | £8 | ||||
| Tax | £0 | £0 | ||||
| Profit for Period | £1,602 | £8 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a secretary | |||
| 15 July 2026 | Registered office address changed | |||
| 15 July 2026 | Termination of appointment of a secretary | |||
| 11 April 2026 | Confirmation statement with no updates | 5 February 2026 |
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