Highfield Park Management Limited

Active05804462 Private limited company
Incorporated
3 May 2006 (20 years)
Previously known as
Rolco 258 Limited (until 7 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
17 Knaresborough Road
Bishop Monkton
Harrogate
HG3 3QQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born October 1966 (60)
Director · Appointed 14 August 2019
British
Born August 1968 (58)
Officer history (7 former)
10 September 2026
Resigned Hagues, Stephen Charles as Director
10 September 2026
Appointed Ratcliffe, Andrew Royal as Director
22 February 2023
Appointed Hagues, Stephen Charles as Director
28 August 2019
Resigned Slater, Peter Lindsay as Director
14 August 2019
Appointed Ratcliffe, Elisabeth Ann, Mrs. as Director
29 April 2015
Resigned Barker, Garry Alan as Director
29 April 2015
Appointed Slater, Peter Lindsay as Director
29 April 2015
Resigned Barker, Emma Louise as Secretary
1 October 2009
Appointed Barker, Emma Louise as Secretary
1 October 2009
Resigned Mckellar, Joanne as Secretary
4 January 2007
Appointed Mckellar, Joanne as Secretary
4 January 2007
Appointed Barker, Garry Alan as Director
4 January 2007
Resigned Rollits Company Formations Limited as Corporate Secretary
4 January 2007
Resigned Rollits Company Secretaries Limited as Corporate Secretary
3 May 2006
Appointed Rollits Company Formations Limited as Corporate Secretary
3 May 2006
Appointed Rollits Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 21 July 2026
Owns 25–50% of shares
Limited Company
Reg. no. 11104904
Corporate entity · Notified 31 October 2019
Owns 25–50% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 07149826
Former controllers (3)
21 July 2026
Ceased SCP Medical Holdings (UK) Limited — Owns 25–50% of shares
28 January 2026
Ceased High Fold Properties Limited — Owns 25–50% of shares
11 January 2022
Ceased Coronet Medical Technologies Ltd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

High Fold Properties Limited Owns 75–100% of shares
Highfield Park Management Limited This company Owns 25–50% of shares

Financials

Net Assets
£6,996
Cash
£7,379
Current Ratio
12.4x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,038 £5,346 £5,493 £5,487 £5,196 £6,996
Balance sheet detail
202520242023202220212020
Current Assets£7,612£5,952£7,315£6,046£6,270£4,693
Debtors£233£219£1,772
Cash£7,379£5,952£7,096£6,046£4,498£4,693
Creditors (< 1 year)£616£756£1,828£553£924£655
Net Current Assets£6,996£5,196£5,487£5,493£5,346£4,038
Net Assets£6,996£5,196£5,487£5,493£5,346£4,038
Shareholder Funds£6,996£5,196£5,487£5,493£5,346£4,038

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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