Highfield Hall (Fordingbridge) Limited

Active04890170 Private limited company
Incorporated
7 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Peter Dearing
Tonia Carter
Accounts type
Micro entity
Region
South West
Address
Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dearing, Peter
Director · Appointed 27 October 2020
British
Born March 1959 (67)
Corporate Secretary · Appointed 6 April 2020
Also at Lyndhurst Park Management Limited, Tiverton Court (Bournemouth) Management Company Limited, Lyndon Gate Freehold Company Limited · more companies
Carter, Tonia
Director · Appointed 8 January 2008
British
Born July 1954 (72)
Officer history (25 former)
2 July 2026
Resigned Mellors, Douglas James as Director
2 June 2022
Appointed Mellors, Douglas James as Director
13 December 2021
Resigned Wiggins, Charlotte as Director
27 October 2020
Appointed Dearing, Peter as Director
23 October 2020
Resigned Goldthorpe, Jane Michelle as Director
8 October 2020
Resigned Standen, Christine Anne as Director
8 October 2020
Resigned Hose, Frederick John as Director
6 April 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
6 April 2020
Resigned Jwt (South) Ltd as Corporate Secretary
15 February 2019
Resigned Asmus, Linda as Director
29 January 2019
Resigned Shield, Angus Peter George as Secretary
2 January 2019
Appointed Jwt (South) Ltd as Corporate Secretary
5 January 2018
Resigned Jwt (South) Limited as Corporate Secretary
1 January 2018
Appointed Shield, Angus Peter George as Secretary
25 September 2017
Resigned Chambers, Carl Peter as Director
18 December 2015
Appointed Hose, Frederick John as Director
5 October 2015
Resigned Wines, Nancy Vivian as Director
5 October 2015
Resigned Asmus, Linda Penelope as Secretary
5 October 2015
Appointed Jwt (South) Limited as Corporate Secretary
7 September 2014
Appointed Wines, Nancy Vivian as Director
24 July 2013
Resigned Wines, Geoffrey Kenneth as Director
3 November 2010
Appointed Chambers, Carl Peter as Director
3 November 2010
Resigned Newsham, Ronald James as Director
30 January 2009
Appointed Asmus, Linda Penelope as Secretary
30 January 2009
Resigned Goldthorpe, Jane Michelle as Secretary
1 May 2008
Appointed Asmus, Linda as Director
5 April 2008
Resigned Rolph, Paul William, Dr as Director
17 January 2008
Appointed Newsham, Ronald James as Director
17 January 2008
Resigned D D Management Company Limited as Corporate Secretary
17 January 2008
Appointed Standen, Christine Anne as Director
17 January 2008
Appointed Goldthorpe, Jane Michelle as Secretary
17 January 2008
Appointed Goldthorpe, Jane Michelle as Director
17 January 2008
Appointed Rolph, Paul William, Dr as Director
17 January 2008
Appointed Wiggins, Charlotte as Director
17 January 2008
Appointed Wines, Geoffrey Kenneth as Director
8 January 2008
Appointed Carter, Tonia as Director
19 December 2007
Resigned Davies, Michael Anthony as Director
1 August 2007
Appointed Davies, Michael Anthony as Director
31 July 2007
Resigned Land, Roger William as Director
21 July 2006
Resigned Newsham, Ronald James as Director
11 April 2006
Resigned Hardeley, John Stewart as Director
20 February 2006
Resigned Martin, Christopher Kenneth as Director
18 April 2005
Appointed Land, Roger William as Director
1 March 2005
Appointed D D Management Company Limited as Corporate Secretary
1 September 2004
Resigned Newsham, Vera as Secretary
20 November 2003
Appointed Martin, Christopher Kenneth as Director
20 November 2003
Appointed Hardeley, John Stewart as Director
20 November 2003
Appointed Newsham, Ronald James as Director
20 November 2003
Appointed Newsham, Vera as Secretary
20 November 2003
Resigned Steelray Secretarial Services Limited as Corporate Secretary
20 November 2003
Resigned Steele Nominees Ltd as Corporate Director
7 September 2003
Appointed Steelray Secretarial Services Limited as Corporate Secretary
7 September 2003
Appointed Steele Nominees Ltd as Corporate 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
£35,298
Debt Ratio
1%
Current Ratio
23.4x

Trend

Net Assets
£0 £20k £40k 2019 2025 £32,932 £35,298
Balance sheet detail
20252019
Fixed Assets£32,888£32,888
Current Assets£2,734£224
Creditors (< 1 year)£117£0
Creditors (> 1 year)£0
Net Current Assets£2,632£224
Net Assets£35,298£32,932
Shareholder Funds£35,298£32,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
22 May 2026Micro company accounts31 December 2025
10 September 2025Confirmation statement with updates7 September 2025
28 April 2025Micro company accounts31 December 2024
12 September 2024Confirmation statement with updates7 September 2024
Show all recent filings

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