Filing status
- Accounts due
- 4 January 2028
- Last accounts
- 4 April 2026
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Highgrove Bankfield Management Co. Ltd
- Incorporated
- 13 January 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Mark Bernard GoodrichMark AustinBronte May Daley
- Accounts type
- Micro entity
- Region
- North West
- Address
- 5 New Park House Peel Hall Business VillagePeel RoadBlackpoolFY4 5JX
Officers 6 active
Officer details are public data from the Companies House register.
Goodrich, Mark Bernard
Director · Appointed 26 July 2024
British
Born May 1972 (54)
Corporate Secretary · Appointed 24 July 2024
Austin, Mark
Director · Appointed 28 August 2023
British
Born December 1951 (74)
Daley, Bronte May
Director · Appointed 2 December 2021
British
Born June 1994 (32)
Ramsay, Kerry Jane
Director · Appointed 30 September 2019
British
Born May 1975 (51)
Robinson, Jane
Director · Appointed 13 January 2011
British
Born March 1953 (73)
Officer history (15 former)
21 September 2026
8 September 2025
8 September 2025
Resigned Dyer, Marie Gloria as Director
26 July 2024
Appointed Goodrich, Mark Bernard as Director
24 July 2024
Resigned Brook, Christopher Paul as Secretary
24 July 2024
28 August 2023
Appointed Austin, Mark as Director
22 August 2022
Resigned Claxton, Hilary Diane as Director
13 April 2022
Resigned Corso, David as Director
1 April 2022
Resigned Corso, Susan Jill as Secretary
1 April 2022
Appointed Brook, Christopher Paul as Secretary
2 December 2021
Resigned Wood, Lesley Enid as Director
2 December 2021
Appointed Daley, Bronte May as Director
1 November 2020
Appointed Dyer, Marie Gloria as Director
1 November 2020
Resigned Ashcroft, Philip John Garnett as Director
30 September 2019
Appointed Ramsay, Kerry Jane as Director
7 June 2019
Resigned Blacow, Kerry Julie as Director
2 March 2016
Appointed Ashcroft, Philip John Garnett as Director
19 February 2016
Resigned Hoyle, Ian Bruce as Director
16 October 2014
Resigned Wood, Lesley Enid as Secretary
16 October 2014
Appointed Corso, Susan Jill as Secretary
22 August 2014
Appointed Claxton, Hilary Diane as Director
22 August 2014
Resigned Gould, Roger Stephen as Director
2 October 2013
Appointed Wood, Lesley Enid as Secretary
1 October 2013
Resigned Dimond, Claire as Secretary
6 September 2012
Resigned Hoyle, Susan Elizabeth as Director
6 September 2012
Appointed Blacow, Kerry Julie as Director
10 January 2012
Appointed Dimond, Claire as Secretary
17 June 2011
Resigned Muir, Joan as Director
23 May 2011
Appointed Gould, Roger Stephen as Director
13 January 2011
Appointed Muir, Joan as Director
13 January 2011
Appointed Hoyle, Susan Elizabeth as Director
13 January 2011
Appointed Hoyle, Ian Bruce as Director
13 January 2011
Appointed Wood, Lesley Enid as Director
13 January 2011
Appointed Corso, David as Director
13 January 2011
Appointed Robinson, Jane 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.
Financials
Figures from 2025 accounts. Newer accounts, made up to 4 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,742
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,283 | £7,491 | £9,433 | |||
| Cash | £6 | £6 | £6 | |||
| Creditors (< 1 year) | £2,541 | £2,833 | £568 | |||
| Net Current Assets | £6,742 | £4,658 | £8,865 | |||
| Net Assets | £6,742 | £4,658 | £8,865 | £6 | £6 | £6 |
| Shareholder Funds | £6,742 | £4,658 | £8,865 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 4 April 2026 | ||
| 5 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 8 September 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Appointment of a director | |||
| 10 July 2025 | Micro company accounts | 4 April 2025 |
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