Highfields Management Company Limited

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Highfields Management Company Limited

02504222•Private Limited With Share Capital

Highfield Stables Weaste Lane, Thelwall, Warrington, WA43JP

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Incorporated

22/05/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

81100

Risk

not scored

Company Overview

Registration, classification & business activity

Highfields Management Company Limited (02504222) is a private limited with share capital incorporated on 22/05/1990 (35 years old) and registered in warrington, WA43JP. The company operates under SIC code 81100 - combined facilities support activities.

Private Limited With Share Capital
SIC: 81100
Unknown
Incorporated 22/05/1990
WA43JP

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
S
sally jane chisholm
director
N
nigel rohan fryar
director
E
edward ross jago
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2013
Termination Director Company With Name
Category:Officers
Date:03-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2011
Termination Director Company With Name
Category:Officers
Date:28-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Legacy
Category:Accounts
Date:22-08-2008
Legacy
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:01-02-2006
Legacy
Category:Address
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:06-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:15-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1999
Legacy
Category:Annual Return
Date:10-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1998
Legacy
Category:Address
Date:22-10-1997
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Officers
Date:18-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1997
Legacy
Category:Annual Return
Date:10-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-1997
Legacy
Category:Officers
Date:03-07-1996
Legacy
Category:Officers
Date:21-06-1996
Legacy
Category:Annual Return
Date:21-06-1996
Legacy
Category:Officers
Date:17-08-1995
Legacy
Category:Officers
Date:17-08-1995
Legacy
Category:Address
Date:17-08-1995
Legacy
Category:Annual Return
Date:05-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1994
Resolution
Category:Resolution
Date:27-10-1994
Legacy
Category:Annual Return
Date:18-07-1994
Legacy
Category:Annual Return
Date:30-08-1993
Legacy
Category:Officers
Date:03-08-1993
Legacy
Category:Address
Date:03-08-1993
Legacy
Category:Officers
Date:21-04-1993

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date22/02/2027
Filing Date29/09/2025
Latest Accounts22/05/2025

Trading Addresses

Highfield Stables, Weaste Lane, Thelwall, Warrington, WA43JPRegistered

Contact

Highfield Stables Weaste Lane, Thelwall, Warrington, WA43JP