Highfield Manor (Management) Limited

Active05173782 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Owned by
Jeremy Steven De Swarte
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2013
British
Born August 1960 (66)
Corporate Director · Appointed 21 July 2004
Officer history (4 former)
6 July 2016
Resigned Joseph, Peter John as Secretary
20 November 2013
Appointed De Swarte, Jeremy Steven as Director
19 February 2013
Resigned Mctague, Gary John as Director
22 November 2004
Appointed Mctague, Gary John as Director
29 July 2004
Appointed Joseph, Peter John as Secretary
21 July 2004
Appointed Bridgewood Group Limited as Corporate Director
7 July 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 July 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 July 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
7 July 2004
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born August 1960 (66)
Former controllers (1)
4 December 2018
Ceased Bridgewood PLC — Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £56 £56 £56 £56 £56 £56
Balance sheet detail
202420232022202120202019
Current Assets£56£56£56£56£56£56
Net Current Assets£56£56£56£56
Shareholder Funds£56£56£56£56£56£56

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates7 July 2026
8 July 2025Confirmation statement with updates7 July 2025
11 March 2025Accounts for a dormant company31 December 2024
28 August 2024Director's details changed
28 August 2024Confirmation statement with updates7 July 2024
Show all recent filings

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