Highfields Road Management Limited

Active09069716 Private company limited by guarantee
Incorporated
4 June 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South East
Address
Little Gables Highfields
East Horsley
Leatherhead
KT24 5AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born June 1975 (51)
King, Adam
Director · Appointed 28 June 2024
British
Born October 1978 (48)
Director · Appointed 4 June 2014
British
Born October 1969 (57)
Officer history (4 former)
28 June 2024
Appointed Barnes, Vincent Peter as Director
28 June 2024
Appointed King, Adam as Director
28 June 2024
Resigned Armitage, Peter Lockhart as Director
28 June 2024
Resigned Rowden, Mark Jonathan as Director
15 September 2017
Resigned Creed, Simon as Secretary
15 September 2017
Resigned Creed, Simon as Director
4 June 2014
Appointed Toogood, Peter George as Director
4 June 2014
Appointed Creed, Simon as Secretary
4 June 2014
Appointed Creed, Simon as Director
4 June 2014
Appointed Armitage, Peter Lockhart as Director
4 June 2014
Appointed Rowden, Mark Jonathan 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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates1 June 2026
27 March 2026Accounts for a dormant company30 June 2025
11 June 2025Registered office address changed
11 June 2025Confirmation statement with no updates4 June 2025
3 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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