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Highfield Park Trust

03193779

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highfield Park Visitor Centre, Hill End Lane, St. Albans, AL4 0RA
Incorporated 02/05/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

93110
Operation of sports facilities
93290
Other amusement and recreation activities

Officers

Mr Michael John Curtis

director · Since 01/09/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Ian Jamieson Day

director · Since 09/06/2015

EDITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Timothy Ian Abbott

director · Since 24/01/2017

STUDENT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Etheldreda Mary Gordon

director · Since 01/07/2023

RETIRED

BRITISH · ENGLAND · Age 73

Also on 1 other board

Ms Sarah Graham

director · Since 01/08/2023

MANAGER

BRITISH · ENGLAND · Age 58

Ms Carla Ortega

director · Since 05/09/2023

HR DIRECTOR

BRITISH · ENGLAND · Age 60

Miss Deborah Jane Rixon

secretary · Since 30/05/2024

Mr Simon Bell

director · Since 14/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Louisa Woolley

director · Since 14/10/2025

BRITISH · ENGLAND · Age 44

Michael John Curtis

director · Since 01/09/2011

British · United Kingdom · Age 65

Ian Jamieson Day

director · Since 09/06/2015

British · United Kingdom · Age 69

Timothy Ian Abbott

director · Since 24/01/2017

British · England · Age 61

Etheldreda Mary Gordon

director · Since 01/07/2023

British · England · Age 73

Sarah Graham

director · Since 01/08/2023

British · England · Age 58

Carla Ortega

director · Since 05/09/2023

British · England · Age 60

Deborah Jane Rixon

secretary · Since 30/05/2024

Simon Bell

director · Since 14/07/2025

British · England · Age 38

Louisa Woolley

director · Since 14/10/2025

British · England · Age 44

Former

Michael David Tidball

director · Resigned 27/11/1997

Paul Humphrey

director · Resigned 21/07/1998

Paul Reece Barton

secretary · Resigned 31/03/1999

Elspeth Margaret Hamilton

director · Resigned 17/05/2000

Susan Hilary Defoe

director · Resigned 10/10/2000

Thomas Mcnab

director · Resigned 17/01/2002

Derek Kaye Cooper

director · Resigned 17/01/2002

Andrew Vaughan Hood Patterson

director · Resigned 17/01/2002

Brian Edward Roberts

director · Resigned 25/04/2002

Frederic Stuart Ellis

director · Resigned 01/05/2003

Robert Kevin Rees

director · Resigned 17/07/2003

Martin Booty

director · Resigned 14/10/2003

Stephen John Rose

director · Resigned 20/11/2003

Patricia Schofield

director · Resigned 18/04/2006

John Williams

director · Resigned 24/07/2008

John William Ely

secretary · Resigned 01/09/2008

Geoffrey Stuart Rump

director · Resigned 14/04/2009

Richard Andrew Bull

director · Resigned 31/05/2011

Anna Cohen

secretary · Resigned 31/07/2011

Helen Heywood

director · Resigned 31/12/2011

Geoffrey Valentine Harrison

director · Resigned 09/06/2015

Susan Gaylard

director · Resigned 05/12/2023

Louise Neicho

director · Resigned 13/01/2024

Benjamin Weeks

director · Resigned 18/03/2024

Nicola Ward

director · Resigned 17/04/2024

Richard Andrew Bull

secretary · Resigned 31/05/2024

Christopher Rook

director · Resigned 31/07/2024

Roger John Owen Thomas

director · Resigned 10/01/2025

Kevin Barnes

director · Resigned 29/05/2025

PSC Statements

no individual or entity with signficant control· 02/05/2017

Change History

status → active
2026-08-28

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Highfield Park Visitor Centre
2026-08-28

HIGHFIELD PARK VISITOR CENTRE

post town → St. Albans
2026-08-28

ST. ALBANS

officer appointed → RIXON, Deborah Jane
2026-08-28
officer appointed → ABBOTT, Timothy Ian
2026-08-28
officer appointed → BELL, Simon
2026-08-28
officer appointed → CURTIS, Michael John
2026-08-28
officer appointed → DAY, Ian Jamieson
2026-08-28
officer appointed → GORDON, Etheldreda Mary
2026-08-28
officer appointed → GRAHAM, Sarah
2026-08-28
officer appointed → ORTEGA, Carla
2026-08-28
officer appointed → WOOLLEY, Louisa
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

24/10/202525 pages · PDF
Director appointed

appoint person director company with name date

24/07/20252 pages · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Director resigned

termination director company with name termination date

21/01/20251 page · PDF
Accounts filed

accounts with accounts type small

24/10/202424 pages · PDF
Director resigned

termination director company with name termination date

05/08/20241 page · PDF
CH03

change person secretary company with change date

05/08/20241 page · PDF
TM02

termination secretary company with name termination date

05/08/20241 page · PDF
AP03

appoint person secretary company with name date

31/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Director resigned

termination director company with name termination date

18/04/20241 page · PDF
RESOLUTIONS

resolution

04/04/20241 page · PDF
MA

memorandum articles

03/04/202422 pages · PDF
Director resigned

termination director company with name termination date

19/03/20241 page · PDF
MA

memorandum articles

05/02/202421 pages · PDF
RESOLUTIONS

resolution

05/02/20241 page · PDF
CC04

statement of companys objects

05/02/20242 pages · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Director resigned

termination director company with name termination date

14/12/20231 page · PDF
Accounts filed

accounts with accounts type small

03/11/202324 pages · PDF
Director appointed

appoint person director company with name date

20/09/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

11/10/201820 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

13/10/201722 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20174 pages · PDF
Director appointed

appoint person director company with name date

26/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201620 pages · PDF
Annual return

annual return company with made up date no member list

05/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201520 pages · PDF
Director details changed

change person director company with change date

16/06/20152 pages · PDF
Director appointed

appoint person director company with name date

15/06/20152 pages · PDF
Director resigned

termination director company with name termination date

09/06/20151 page · PDF
Annual return

annual return company with made up date no member list

06/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201420 pages · PDF
Annual return

annual return company with made up date no member list

06/05/20144 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201320 pages · PDF
RESOLUTIONS

resolution

25/09/20132 pages · PDF
MEM/ARTS

memorandum articles

25/09/201320 pages · PDF
AUD

auditors resignation company

30/08/20131 page · PDF
Annual return

annual return company with made up date no member list

14/05/20133 pages · PDF
Director appointed

appoint person director company with name

14/05/20132 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201220 pages · PDF
Director details changed

change person director company with change date

09/05/20122 pages · PDF
Director details changed

change person director company with change date

09/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

04/05/20124 pages · PDF
Director appointed

appoint person director company with name

04/05/20122 pages · PDF
AP03

appoint person secretary company with name

04/05/20121 page · PDF
Director resigned

termination director company with name

04/05/20121 page · PDF
Director resigned

termination director company with name

04/05/20121 page · PDF
TM02

termination secretary company with name

04/05/20121 page · PDF
Accounts filed

accounts with accounts type full

20/12/201120 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201121 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20104 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
CH03

change person secretary company with change date

26/05/20101 page · PDF
Accounts filed

accounts with accounts type full

09/11/200919 pages · PDF
363a

legacy

12/06/20093 pages · PDF
288b

legacy

12/06/20091 page · PDF
288a

legacy

16/09/20081 page · PDF
288b

legacy

16/09/20081 page · PDF
288a

legacy

26/08/20082 pages · PDF
Accounts filed

accounts with accounts type full

07/08/200819 pages · PDF
288b

legacy

07/08/20081 page · PDF
363a

legacy

20/05/20083 pages · PDF
Accounts filed

accounts with accounts type full

17/08/200718 pages · PDF
363a

legacy

25/05/20072 pages · PDF
287

legacy

25/05/20071 page · PDF
288a

legacy

18/12/20062 pages · PDF
288a

legacy

13/10/20062 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200618 pages · PDF
363a

legacy

15/05/20062 pages · PDF
288b

legacy

15/05/20061 page · PDF
Accounts filed

accounts with accounts type full

18/11/200517 pages · PDF
363s

legacy

21/06/20052 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200417 pages · PDF
363s

legacy

04/06/20046 pages · PDF