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Highfields Road Management Limited

Highfields Road Management Limited is a dormant company incorporated on 4 June 2014 with the registered office located in Leatherhead, Surrey. Highfields Road Management Limited was registered 11 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
09069716
Private limited by guarantee without share capital
Age
11 years
Incorporated 4 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Little Gables Highfields
East Horsley
Leatherhead
Surrey
KT24 5AA
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Longmead Highfields East Horsley Leatherhead KT24 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Jun 1962
Director • Company Chairman • British • Lives in England • Born in Jan 1949
Director • Sales Director • British • Lives in England • Born in Jun 1975
Director • Insurance Broker • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Mr Adam King Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Vincent Peter Barnes Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mark Jonathan Rowden Resigned
1 Year 2 Months Ago on 28 Jun 2024
Peter Lockhart Armitage Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 11 Jun 2025
Registered office address changed from Longmead Highfields East Horsley Leatherhead KT24 5AA England to Little Gables Highfields East Horsley Leatherhead Surrey KT24 5AA on 11 June 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Appointment of Mr Adam King as a director on 28 June 2024
Submitted on 5 Jul 2024
Appointment of Mr Vincent Peter Barnes as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Peter Lockhart Armitage as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Mark Jonathan Rowden as a director on 28 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Feb 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 10 Jun 2023
Repayment History
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