The Highfield Grove (Barkway) Management Company Limited

Active09978439 Private company limited by guarantee
Incorporated
1 February 2016 (10 years)
Industry
Combined facilities support activities (81100)
Directors
Peter Albert Luetchford
Michael George Varney
Accounts type
Micro entity
Region
East of England
Address
Knapp House Highfield Grove
Barkway
Royston
SG8 8DW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Luetchford, Peter Albert
Director · Appointed 11 May 2018
British
Born May 1957 (69)
Varney, Michael George
Director · Appointed 11 May 2018
British
Born January 1944 (82)
Officer history (3 former)
17 October 2024
Resigned Lynch, Robert William as Director
11 May 2018
Appointed Luetchford, Peter Albert as Director
11 May 2018
Appointed Varney, Michael George as Director
11 May 2018
Appointed Lynch, Robert William as Director
11 May 2018
Resigned Griffith, James Ralph as Director
11 May 2018
Resigned Winter, Mark Andrew as Director
1 February 2016
Appointed Griffith, James Ralph as Director
1 February 2016
Appointed Winter, Mark Andrew 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)
11 May 2018
Ceased Mark Andrew Winter — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£11,440
Employees
2

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,932 £20,694 £19,514 £18,734 £15,439 £12,588 £11,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£7,937£6,433£6,624£7,266£5,394£3,922£1,932
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£11,440£12,588£15,439£18,734£19,514£20,694£1,932
Net Assets£11,440£12,588£15,439£18,734£19,514£20,694£1,932
Shareholder Funds£11,440£12,588£15,439£18,734£19,514£20,694£1,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
5 February 2026Confirmation statement with no updates31 January 2026
30 April 2025Micro company accounts31 October 2024
20 March 2025Confirmation statement with no updates31 January 2025
29 January 2025Termination of appointment of a director
Show all recent filings

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