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Highfield Court (Bookham) Management Limited

Highfield Court (Bookham) Management Limited is an active company incorporated on 19 June 2006 with the registered office located in Leatherhead, Surrey. Highfield Court (Bookham) Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05850066
Private limited by guarantee without share capital
Age
19 years
Incorporated 19 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Apartment 2 Highfield Court Eastwick Road
Bookham
Leatherhead
Surrey
KT23 4BJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Aug 1977
PSC • Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Mar 1949
Mrs Linda Jane Hampton
PSC • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.79K
Increased by £570 (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.79K
Increased by £849 (+22%)
Total Liabilities
-£217
Decreased by £316 (-59%)
Net Assets
£4.57K
Increased by £1.17K (+34%)
Debt Ratio (%)
5%
Decreased by 8.99% (-67%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Mar 2024
Mr William Whittington-Evans Appointed
2 Years Ago on 21 Oct 2023
Karen Louise Money (PSC) Resigned
2 Years 2 Months Ago on 7 Sep 2023
Karen Louise Money Resigned
2 Years 2 Months Ago on 7 Sep 2023
William Whittington-Evans (PSC) Appointed
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Jun 2023
Nataliya Smirnov (PSC) Appointed
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 21 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Mar 2024
Appointment of Mr William Whittington-Evans as a director on 21 October 2023
Submitted on 22 Oct 2023
Notification of William Whittington-Evans as a person with significant control on 7 September 2023
Submitted on 22 Oct 2023
Termination of appointment of Karen Louise Money as a director on 7 September 2023
Submitted on 22 Oct 2023
Cessation of Karen Louise Money as a person with significant control on 7 September 2023
Submitted on 22 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 25 Jun 2023
Notification of Jacqueline Anne Payne as a person with significant control on 12 August 2022
Submitted on 16 Jan 2023
Repayment History
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