Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Highfield Court (Bookham) Management Limited
- Incorporated
- 19 June 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- William Whittington-EvansJacqueline Anne PayneNataliya Smirnov
- Controlled by
- William Whittington-EvansJacqueline Anne PayneNataliya Smirnov
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Apartment 2 Highfield Court Eastwick RoadBookhamLeatherheadKT23 4BJ
Officers 4 active
Officer details are public data from the Companies House register.
Whittington-Evans, William
Director · Appointed 21 October 2023
British
Born May 1989 (37)
Payne, Jacqueline Anne
Director · Appointed 3 January 2023
British
Born August 1970 (56)
Smirnov, Nataliya
Director · Appointed 3 January 2023
British
Born August 1977 (49)
Hampton, Linda Jane
Director · Appointed 10 February 2015
British
Born March 1949 (77)
Officer history (10 former)
21 October 2023
Appointed Whittington-Evans, William as Director
7 September 2023
3 January 2023
Appointed Payne, Jacqueline Anne as Director
3 January 2023
Appointed Smirnov, Nataliya as Director
21 July 2022
18 June 2022
Resigned Reece, Roy Ernest Andre as Director
21 March 2018
21 March 2018
Resigned Thippadu, Virasamy as Director
11 April 2017
Resigned Reece, Roy Ernest Andre as Secretary
10 February 2015
Appointed Hampton, Linda Jane as Director
1 July 2014
Resigned Jackson, Gladys Mary as Director
24 April 2008
31 January 2008
Appointed Reece, Roy Ernest Andre as Director
31 January 2008
Appointed Thippadu, Virasamy as Director
31 January 2008
31 January 2008
Appointed Reece, Roy Ernest Andre as Secretary
31 January 2008
31 January 2008
Appointed Jackson, Gladys Mary as Director
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
William Whittington-Evans
Individual · Notified 7 September 2023
Has significant influence or control
British
Born May 1989 (37)
Jacqueline Anne Payne
Individual · Notified 12 August 2022
Has significant influence or control
British
Born August 1970 (56)
Nataliya Smirnov
Individual · Notified 22 July 2022
Has significant influence or control
British
Born August 1977 (49)
Linda Jane Hampton
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1949 (77)
Former controllers (4)
7 September 2023
21 July 2022
18 June 2022
Ceased Roy Ernest Andre Reece — Has significant influence or control
21 March 2018
Ceased Virasamy Thippadu — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £4,234
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,954 | £3,499 | £3,456 | £3,118 | ||
| Debtors | £389 | £1,002 | £232 | £452 | £419 | £411 |
| Cash | £4,234 | £3,789 | £2,722 | £3,047 | £3,037 | £2,707 |
| Creditors (< 1 year) | £360 | £217 | ||||
| Net Current Assets | £4,263 | £4,574 | £2,664 | £3,228 | £2,991 | £2,810 |
| Net Assets | £2,664 | £3,228 | £2,991 | £2,810 | ||
| Shareholder Funds | £4,263 | £4,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 7 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 21 June 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 16 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 4 July 2024 | Confirmation statement with no updates | 19 June 2024 |
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