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Highbank Management Company Limited

Highbank Management Company Limited is an active company incorporated on 24 July 1986 with the registered office located in Bolton, Greater Manchester. Highbank Management Company Limited was registered 39 years ago.
Status
Active
Active since 15 years ago
Company No
02040640
Private limited company
Age
39 years
Incorporated 24 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
10 The Hamlet Highbank Lane
Lostock
Bolton
BL6 4QT
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
17
Shareholders
13
Controllers (PSC)
1
Director • Secretary • Retired • English • Lives in England • Born in Oct 1960
Secretary • Director • British • Lives in England • Born in Sep 1978
Director • HR Manager • British • Lives in England • Born in Aug 1961
Director • Dentist • British • Lives in England • Born in Aug 1980
Director • Retired • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton Golf Club Limited(The)
Helen Louise Johnson is a mutual person.
Active
Dale Industrial Complex Limited
Mr Terence Stanley Cramant is a mutual person.
Active
Branwood School Trust Limited
Mr Terence Stanley Cramant is a mutual person.
Active
Worsley Court Limited
Mr Terence Stanley Cramant is a mutual person.
Active
Ladywell Court Limited
Mr Terence Stanley Cramant is a mutual person.
Active
Conwy Court Limited
Mr Terence Stanley Cramant is a mutual person.
Active
The Hamlet Freehold Limited
Mr Terence Stanley Cramant is a mutual person.
Active
JLJ Homes & Lettings Limited
Mrs Jane Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8.22K
Increased by £5.18K (+170%)
Turnover
£20.97K
Increased by £14.38K (+218%)
Employees
Unreported
Same as previous period
Total Assets
£11.02K
Increased by £2.22K (+25%)
Total Liabilities
-£10.51K
Increased by £2.22K (+27%)
Net Assets
£513
Same as previous period
Debt Ratio (%)
95%
Increased by 1.17% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Aug 2025
Mrs Jacqueline Kardos Appointed
4 Months Ago on 19 Jun 2025
Stephen Kalman Kardos Resigned
5 Months Ago on 19 May 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Aug 2024
Ms Janet Margaret Baker Appointed
1 Year 4 Months Ago on 18 Jun 2024
Andrew Stafford Resigned
1 Year 4 Months Ago on 18 Jun 2024
Helen Louise Johnson Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mr Andrew Grant Stafford Appointed
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 9 Aug 2025
Termination of appointment of Stephen Kalman Kardos as a director on 19 May 2025
Submitted on 19 Jun 2025
Appointment of Mrs Jacqueline Kardos as a director on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 May 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 11 Aug 2024
Appointment of Ms Janet Margaret Baker as a secretary on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Andrew Stafford as a secretary on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Andrew Grant Stafford as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Helen Louise Johnson as a director on 12 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 8 May 2024
Repayment History
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