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Home > England & Wales Companies > HIGHCROFT MANAGEMENT COMPANY LIMITED
Company Information for

HIGHCROFT MANAGEMENT COMPANY LIMITED

UNITS 29/30 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, HANTS, PO8 0BT,
Company Registration Number
01867999
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Highcroft Management Company Ltd
HIGHCROFT MANAGEMENT COMPANY LIMITED was founded on 1984-12-03 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Highcroft Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHCROFT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNITS 29/30 HIGHCROFT INDUSTRIAL ESTATE
ENTERPRISE ROAD
WATERLOOVILLE
HANTS
PO8 0BT
Other companies in PO8
 
Filing Information
Company Number 01867999
Company ID Number 01867999
Date formed 1984-12-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 12:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHCROFT MANAGEMENT COMPANY LIMITED
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Company Officers of HIGHCROFT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL BUTLER
 Director 1991-12-31
CHRISTOPHER THOMAS HOLDEN
 Director 1992-11-30
RODERIC GEORGE SOUTHERN
 Director 1995-09-13
SHEILA VALERIE TAYLOR
 Director 1999-07-28
DAVID WALTON
 Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALEXANDER HOLMES
 Company Secretary 2004-11-25 2013-07-08
PAUL ALEXANDER HOLMES
 Director 1991-12-31 2013-07-08
ALEXANDER ARTHUR HORTON
 Director 2004-11-25 2008-10-06
MARGARET JOY SMITH
 Director 1993-08-03 2007-05-30
MARGARET JOY SMITH
 Company Secretary 1997-05-20 2004-10-26
SARAH ELIZABETH SHAW PORTER
 Director 1996-05-08 1999-07-28
DOROTHY FRENCH
 Company Secretary 1995-09-13 1997-05-20
DOROTHY FRENCH
 Director 1992-11-30 1997-05-20
PAUL ALEXANDER HOLMES
 Company Secretary 1991-12-31 1995-09-13
KEVIN ANDREW GUDGEON
 Director 1991-12-31 1993-12-31
RODERIC GEORGE SOUTHERN
 Director 1991-12-31 1993-08-03
DAVID MALCOLM ASKER-BROWNE
 Director 1991-12-31 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL BUTLER NU-ENG LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
CHRISTOPHER THOMAS HOLDEN WOODLEIGH POWER EQUIPMENT LIMITED Director 1991-11-19 CURRENT 1986-05-21 Dissolved 2018-06-19
RODERIC GEORGE SOUTHERN SOUTH COAST OPTICAL LIMITED Director 1992-03-31 CURRENT 1979-01-03 Active
SHEILA VALERIE TAYLOR SOUTH COAST OPTICAL LIMITED Director 1995-10-26 CURRENT 1979-01-03 Active
DAVID WALTON ABCD HOSPITAL ACCOMMODATION LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
DAVID WALTON FREE COMPANY FORMATIONS LTD Director 2018-03-11 CURRENT 2018-03-11 Active
DAVID WALTON 99P COMPANY FORMATIONS LTD. Director 2018-01-19 CURRENT 2018-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Unit 29/30 Sheepwash Farm, Sheepwash Lane Horndean Waterlooville Hampshire PO8 0BT United Kingdom
2021-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BUTLER
2021-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/21 FROM 27 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS HOLDEN
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-24AP01DIRECTOR APPOINTED MR DAVID WALTON
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Mr John Michael Butler on 2014-08-04
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HOLMES
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES
2012-12-07AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0125/11/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02AR0125/11/10 ANNUAL RETURN FULL LIST
2009-12-09AR0125/11/09 NO MEMBER LIST
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ALEXANDER HOLMES / 30/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VALERIE TAYLOR / 30/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC GEORGE SOUTHERN / 30/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER HOLMES / 30/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS HOLDEN / 30/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BUTLER / 30/11/2009
2009-06-12AA31/03/09 TOTAL EXEMPTION FULL
2009-01-20363aANNUAL RETURN MADE UP TO 25/11/08
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HOLMES / 01/04/2008
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER HORTON
2008-06-17AA31/03/08 TOTAL EXEMPTION FULL
2007-12-12363(288)DIRECTOR RESIGNED
2007-12-12363sANNUAL RETURN MADE UP TO 25/11/07
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-14363sANNUAL RETURN MADE UP TO 25/11/06
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sANNUAL RETURN MADE UP TO 25/11/05
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sANNUAL RETURN MADE UP TO 25/11/04
2004-12-02288bSECRETARY RESIGNED
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-03363sANNUAL RETURN MADE UP TO 25/11/03
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-04363sANNUAL RETURN MADE UP TO 25/11/02
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-02363sANNUAL RETURN MADE UP TO 31/12/01
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-21363sANNUAL RETURN MADE UP TO 31/12/00
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-21363(288)DIRECTOR RESIGNED
2000-01-28363sANNUAL RETURN MADE UP TO 31/12/99
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/00
2000-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-22363sANNUAL RETURN MADE UP TO 31/12/98
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-13363sANNUAL RETURN MADE UP TO 31/12/97
1998-01-13288aNEW SECRETARY APPOINTED
1998-01-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-21288aNEW DIRECTOR APPOINTED
1996-12-23363sANNUAL RETURN MADE UP TO 31/12/96
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-28288NEW SECRETARY APPOINTED
1995-12-28363sANNUAL RETURN MADE UP TO 31/12/95
1995-12-28288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HIGHCROFT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHCROFT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHCROFT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-04-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHCROFT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 45,028
Current Assets 2012-04-01 £ 45,028
Shareholder Funds 2012-04-01 £ 44,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHCROFT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHCROFT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HIGHCROFT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHCROFT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIGHCROFT MANAGEMENT COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HIGHCROFT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHCROFT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHCROFT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO8 0BT