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Highfield Close Management Limited

Highfield Close Management Limited is an active company incorporated on 11 August 1982 with the registered office located in . Highfield Close Management Limited was registered 43 years ago.
Status
Active
Active since 36 years ago
Company No
01657617
Private limited by guarantee without share capital
Age
43 years
Incorporated 11 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Office 10 Workspace Penarth
Albert Road
Penarth
CF64 1FD
Wales
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was C/O Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in Nov 1942
Director • HR Professional • British • Lives in Wales • Born in Jul 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The City Hospice Trust Limited
Dorothy Marian Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.47K
Decreased by £4.16K (-12%)
Total Liabilities
-£16.47K
Decreased by £4.16K (-20%)
Net Assets
£14K
Same as previous period
Debt Ratio (%)
54%
Decreased by 5.51% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Valerie Carter Resigned
2 Years 8 Months Ago on 9 Jan 2023
Valerie Carter Appointed
2 Years 9 Months Ago on 28 Nov 2022
Philip David Smith Resigned
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 7 Aug 2024
Registered office address changed from C/O Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH Wales to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 29 November 2023
Submitted on 29 Nov 2023
Micro company accounts made up to 30 September 2023
Submitted on 24 Nov 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 11 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Termination of appointment of Valerie Carter as a director on 9 January 2023
Submitted on 9 Jan 2023
Appointment of Valerie Carter as a director on 28 November 2022
Submitted on 4 Jan 2023
Termination of appointment of Philip David Smith as a director on 28 November 2022
Submitted on 22 Dec 2022
Repayment History
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