Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Highfield Management Company (Wiltshire) Limited
- Incorporated
- 9 July 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Paul Geoffery TraversElizatbeth WilliamsJohn Duncan Mcdonald
- Accounts type
- Dormant
- Address
- Oak HouseBeech CloseWinterslowSalisburySP5 1QH
Officers 4 active
Officer details are public data from the Companies House register.
Travers, Paul Geoffery
Director · Appointed 2 April 2024
British
Born September 1964 (62)
Williams, Elizatbeth
Director · Appointed 2 April 2024
British
Born August 1974 (52)
Mcdonald, John Duncan
Secretary · Appointed 14 July 2020
Mcdonald, John Duncan
Director · Appointed 18 May 2014
British
Born September 1954 (72)
Officer history (16 former)
1 September 2025
Resigned Humphries, Susan Janet as Director
8 August 2025
Resigned Wilton, Anna Christine as Director
2 April 2024
Appointed Williams, Elizatbeth as Director
2 April 2024
Appointed Travers, Paul Geoffery as Director
1 April 2024
Appointed Humphries, Susan Janet as Director
20 December 2022
Resigned Hoare, Roger John, Director as Director
30 September 2021
Resigned Colvine, Alan Robert Lindsay as Director
14 July 2020
Resigned Mcdonald, John Duncan as Secretary
14 July 2020
Appointed Mcdonald, John Duncan as Secretary
26 September 2014
Appointed Colvine, Alan Robert Lindsay as Director
26 September 2014
Resigned Taylor, Kathryn Grace as Director
18 May 2014
Resigned Sleeman, Keith William as Director
18 May 2014
Appointed Mcdonald, John Duncan as Director
11 January 2010
Appointed Taylor, Kathryn Grace as Director
3 December 2009
Resigned Chapman, Timothy as Director
25 November 2009
Resigned Chapman, Timothy as Secretary
25 November 2009
Appointed Mcdonald, John Duncan as Secretary
1 August 2007
Appointed Sleeman, Keith William as Director
31 July 2007
Resigned Sleeman, Susan Mary as Director
7 November 2004
Appointed Hoare, Roger John, Director as Director
7 November 2004
Resigned Lowry, Michael Arthur as Director
16 March 2004
Appointed Sleeman, Susan Mary as Director
16 March 2004
16 March 2004
Appointed Chapman, Timothy as Secretary
16 March 2004
Appointed Wilton, Anna Christine as Director
16 March 2004
Appointed Lowry, Michael Arthur as Director
16 March 2004
16 March 2004
16 March 2004
Appointed Chapman, Timothy as Director
9 July 2002
9 July 2002
9 July 2002
9 July 2002
9 July 2002
9 July 2002
9 July 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.
Former controllers (1)
14 July 2020
Ceased Roger John Hoare — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 22 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 September 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Accounts for a dormant company | 31 December 2024 |
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