OpenCompanies

Highfield Manor (Management) Limited

Company number
05173782
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2004
Nature of business
Undifferentiated goods-producing activities of private households for own use

Registered office

843 Finchley Road
London
NW11 8NA

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 7 Jul 2004 7 Jul 2004
QA NOMINEES LIMITED Corporate-Nominee-Director 7 Jul 2004 7 Jul 2004
MCTAGUE, Gary John Director 22 Nov 2004 19 Feb 2013
JOSEPH, Peter John Secretary 29 Jul 2004 6 Jul 2016
DE SWARTE, Jeremy Steven Director 20 Nov 2013
BRIDGEWOOD GROUP LIMITED Corporate-Director 21 Jul 2004

Control

NameNature of controlNotifiedCeased
Bridgewood Plc Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 4 Dec 2018
Mr Jeremy Steven De Swarte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £56 - 0
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 0
31 Dec 2022 Dormant - - 0
31 Dec 2021 Dormant - - 0
31 Dec 2020 Dormant - - -
31 Jul 2019 - - -
31 Jul 2018 - £56 -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Directors’ other companies

Registered address

591 companies are registered at this address - likely a registration agent.

Data