Highfields (Broadway) Management Company Limited

Active05880972 Private limited company
Incorporated
19 July 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Howard, John
Director · Appointed 25 July 2018
British
Born September 1953 (73)
Director · Appointed 29 June 2018
English
Born April 1947 (79)
Director · Appointed 29 June 2018
British
Born July 1981 (45)
Officer history (9 former)
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 March 2022
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
25 July 2018
Appointed Howard, John as Director
9 July 2018
Resigned Ingleby Nominees Limited as Corporate Director
9 July 2018
Resigned Jackson, Julie Mansfield as Director
29 June 2018
Appointed Woodings, Glenis Margaret as Director
29 June 2018
Appointed Hutchinson, Victoria Amanda Jane as Director
26 June 2018
Appointed Ingleby Nominees Limited as Corporate Director
22 January 2016
Resigned Noton, Andrew John as Director
22 January 2016
Appointed Jackson, Julie Mansfield as Director
10 May 2010
Appointed Noton, Andrew John as Director
10 May 2010
Resigned Gilbert, Robert Charles as Director
10 May 2010
Resigned Central Management UK Limited as Corporate Secretary
2 July 2009
Appointed Gilbert, Robert Charles as Director
2 July 2009
Resigned Nuton, Andrew John as Director
8 May 2009
Appointed Central Management UK Limited as Corporate Secretary
8 May 2009
Resigned Mitchell, Ashley Fraser Lewis as Secretary
4 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
30 November 2006
Resigned O'Driscoll, Robert Christopher as Secretary
19 July 2006
Appointed O'Driscoll, Robert Christopher as Secretary
19 July 2006
Appointed Nuton, Andrew John as 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.
Former controllers (1)
29 June 2018
Ceased Miller Homes Limited — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£214

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,105 £1,105 £1,105 £1,317 £0 £214 £214
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£3,238£3,238£6,098£3,262
Creditors (< 1 year)£0£2,134£2,134£4,994£2,158
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£1,104£1,104£1,104£1,104
Net Assets£214£214£0£1,317£1,105£1,105£1,105
Shareholder Funds£214£214£0£1,317£1,105£1,105£1,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates19 July 2026
19 March 2026Accounts for a dormant company31 July 2025
7 March 2026Secretary's details changed
12 February 2026Director's details changed
30 July 2025Register(s) moved to registered inspection location
Show all recent filings

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