Highfield Park Management Limited

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Highfield Park Management Limited

05804462Private Limited With Share Capital

Lane End Beadlam, Nawton, York, YO627SS
Incorporated

03/05/2006

Company Age

19 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Highfield Park Management Limited (05804462) is a private limited with share capital incorporated on 03/05/2006 (19 years old) and registered in york, YO627SS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/05/2006
YO627SS
1 employees

Financial Overview

Total Assets

£7.6K

Liabilities

£616

Net Assets

£7.0K

Cash

£7.4K

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

74
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2009
Termination Secretary Company With Name
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Capital
Date:15-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Address
Date:12-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2006
Incorporation Company
Category:Incorporation
Date:03-05-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date09/09/2025
Latest Accounts31/05/2025

Trading Addresses

Lane End, Beadlam, Nawton, York, YO627SSRegistered

Contact

Lane End Beadlam, Nawton, York, YO627SS