Highland Club Management Company Limited

Active05910774 Private limited company
Incorporated
18 August 2006 (20 years)
Previously known as
Chasepoppy Property Management Limited (until 4 October 2006)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Santon Highlands Limited
Accounts type
Dormant
Region
Greater London
Address
Santon House 53-55 Uxbridge Road
Ealing
London
W5 5SA

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Sandhu, Bimaljit Singh, Mr.
Secretary · Appointed 26 July 2017
Patel, Ravi Shirishkumar
Secretary · Appointed 31 August 2016
Director · Appointed 31 August 2016
British
Born February 1984 (42)
Steele, Nicky
Secretary · Appointed 3 September 2012
Santon Highlands Limited
Corporate Director · Appointed 4 October 2006
Officer history (9 former)
26 July 2017
Appointed Sandhu, Bimaljit Singh, Mr. as Secretary
31 August 2016
Appointed Patel, Ravi Shirishkumar as Secretary
31 August 2016
Appointed Patel, Ravi Shirishkumar as Director
31 August 2016
Resigned Carey, Sean as Director
31 August 2016
Resigned Carey, Sean as Secretary
1 October 2012
Resigned Patel, Ravi as Secretary
3 September 2012
Resigned Kelsey, Humphrey as Director
3 September 2012
Appointed Steele, Nicky as Secretary
18 September 2009
Appointed Patel, Ravi as Secretary
18 September 2009
Resigned Pereira, Alan Dennis as Secretary
4 September 2008
Appointed Pereira, Alan Dennis as Secretary
30 June 2008
Resigned Kennedy, Rachel as Secretary
4 October 2006
Appointed Kelsey, Humphrey as Director
4 October 2006
Appointed Carey, Sean as Secretary
4 October 2006
Appointed Kennedy, Rachel as Secretary
4 October 2006
Appointed Carey, Sean as Director
4 October 2006
Appointed Santon Highlands Limited as Corporate Director
4 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 2006
Resigned Swift Incorporations Limited as Corporate Director
18 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
18 August 2006
Appointed Swift Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03364739
Former controllers (1)
24 November 2025
Ceased Bimaljit Singh Sandhu — Owns 75–100% of shares (as a firm)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alexander AC Two Limited Owns 75–100% of shares
Fairlie AC Sixteen Limited Owns 75–100% of shares
Highland Club Management Company Limited This company Owns 75–100% of shares
Linse AC Fifteen Limited Owns 75–100% of shares
Ratisbon AC Three Limited Owns 75–100% of shares
Santon Commercial Propco Limited Owns 75–100% of shares
Santon Commercial Properties Limited Owns 75–100% of shares
Santon Developments Limited Owns 75–100% of shares
Santon Highlands Limited Owns 75–100% of shares
Santon Management Limited Owns 75–100% of shares
Santon Group Developments Limited Owns 75–100% of shares
Santon Homes Limited Owns 75–100% of shares
Santon Industrial Properties Limited Owns 75–100% of shares
Santon Loch Ness Limited Owns 75–100% of shares
Santon Pubco Limited Owns 75–100% of shares

Financials

Balance sheet detail
20242023
Debtors£2£2
Net Current Assets£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
1 December 2025Confirmation statement with no updates23 November 2025
24 November 2025Notification of a person with significant control
24 November 2025Cessation of a person with significant control
24 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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