Highwoods Management Company Limited

Active04932969 Private company limited by guarantee
Incorporated
15 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Huw Beynon
Jerry Fosker
Accounts type
Dormant
Region
Greater London
Address
Trust Property Management Unit 3 Colindale Technology
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2016

Officers 6 active

Officer details are public data from the Companies House register.

Beynon, Huw
Director · Appointed 10 August 2018
British
Born August 1960 (66)
Director · Appointed 10 August 2018
British
Born September 1975 (51)
Fosker, Jerry
Director · Appointed 10 August 2018
British
Born September 1962 (64)
Director · Appointed 10 August 2018
British
Born September 1955 (71)
Sinclair, Gill
Director · Appointed 10 August 2018
British
Born March 1956 (70)
Director · Appointed 28 July 2015
British
Born September 1967 (59)
Officer history (8 former)
1 October 2024
Resigned Craig, Jack as Director
10 August 2018
Appointed Craig, Jack as Director
10 August 2018
Appointed Fosker, Jerry as Director
10 August 2018
Appointed King, Stephen as Director
10 August 2018
Appointed Sinclair, Gill as Director
10 August 2018
Appointed Dossa, Anoushka as Director
10 August 2018
Appointed Beynon, Huw as Director
28 July 2015
Appointed Jolly, Marcus James Miles as Director
28 July 2015
Resigned Slane, Matthew Martin as Secretary
28 July 2015
Resigned Slane, Matthew Martin as Director
28 July 2015
Resigned Murphy, Peter Laurence as Director
1 September 2014
Resigned Thompson, Peter Mckelvey as Secretary
1 September 2014
Appointed Slane, Matthew Martin as Secretary
15 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
15 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 October 2003
Appointed Thompson, Peter Mckelvey as Secretary
15 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 2003
Appointed Murphy, Peter Laurence as Director
15 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
15 October 2003
Appointed Slane, Matthew Martin as Director
15 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Notification of a person with significant control statement
6 March 2026Accounts for a dormant company31 March 2020
6 March 2026Accounts for a dormant company31 March 2021
6 March 2026Accounts for a dormant company31 March 2022
6 March 2026Accounts for a dormant company31 March 2023
Show all recent filings

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