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Highfield Lodge Management Company Limited

03310566

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Discovery House, Crossley Road, Stockport, SK4 5BH
Incorporated 31/01/1997

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Bernard Michael Briggs

director · Since 18/06/1999

BUSINESS ANALYST

BRITISH · ENGLAND · Age 62

Realty Management Limited

secretary · Since 16/02/2007

BRITISH

Also on 108 other boards

Mr Peter John Leigh

director · Since 05/09/2019

NOT KNOWN

BRITISH · ENGLAND · Age 36

Realty Management Limited

corporate secretary · Since 16/02/2007

Reg: 04680374

Also on 108 other boards

Bernard Michael Briggs

director · Since 01/06/2026

British · England · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/01/1997

Anthony Micheal Maden

director · Resigned 01/03/1999

Anthony Micheal Maden

secretary · Resigned 01/03/1999

Adam Louis Gross

director · Resigned 01/03/1999

Steven Ibbotson

director · Resigned 06/10/1999

Gerald Hughes

director · Resigned 05/03/2002

David Edward Odlin

director · Resigned 18/01/2006

Alexander Lawrie Dempster

secretary · Resigned 16/02/2007

Henry Vincent Dunn

director · Resigned 15/05/2023

Bernard Michael Briggs

director · Resigned 01/04/2026

Peter John Leigh

director · Resigned 01/04/2026

Mr Daniel George Pollard

director · Resigned 25/06/2026

Daniel George Pollard

director · Resigned 25/06/2026

PSC Statements

no individual or entity with signficant control· 16/01/2017

Change History

officer appointedREALTY MANAGEMENT LIMITED
2026-08-28
officer appointedBRIGGS, Bernard Michael
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Ground Floor, Discovery House
2026-08-28

GROUND FLOOR, DISCOVERY HOUSE

post townStockport
2026-08-28

STOCKPORT

CompanyRankvs 60498+ SIC 98000 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£12

Balance sheet strength

Cash

£12

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History93 filings

Director resigned

termination director company with name termination date

26/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

24/06/20262 pages · PDF
Director appointed

appoint person director company with name date

01/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20264 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Director appointed

appoint person director company with name date

01/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20256 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20232 pages · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20216 pages · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Director details changed

change person director company with change date

20/04/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20206 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20194 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20165 pages · PDF
CH04

change corporate secretary company with change date

20/10/20151 page · PDF
Director details changed

change person director company with change date

20/10/20152 pages · PDF
Director details changed

change person director company with change date

20/10/20152 pages · PDF
CH04

change corporate secretary company with change date

15/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

14/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/201010 pages · PDF
CH04

change corporate secretary company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Director details changed

change person director company with change date

22/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/200920 pages · PDF
363a

legacy

19/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/200810 pages · PDF
363s

legacy

29/01/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/200711 pages · PDF
363s

legacy

08/03/200711 pages · PDF
288b

legacy

01/03/20071 page · PDF
288a

legacy

01/03/20072 pages · PDF
288a

legacy

03/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/200611 pages · PDF
363s

legacy

19/01/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/200511 pages · PDF
363s

legacy

13/01/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/200411 pages · PDF
363s

legacy

04/02/200411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/200312 pages · PDF
363s

legacy

31/01/200311 pages · PDF
288b

legacy

17/09/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/200212 pages · PDF
363s

legacy

23/01/200211 pages · PDF
Accounts filed

accounts with accounts type full

11/06/200110 pages · PDF
363s

legacy

05/02/200111 pages · PDF
Accounts filed

accounts with accounts type small

13/09/200010 pages · PDF
363a

legacy

11/09/200013 pages · PDF
363s

legacy

27/01/20009 pages · PDF
Accounts filed

accounts with accounts type full

22/12/199910 pages · PDF
287

legacy

12/10/19991 page · PDF
288b

legacy

12/10/19991 page · PDF
288a

legacy

24/06/19992 pages · PDF
288a

legacy

24/06/19992 pages · PDF
288a

legacy

05/03/19992 pages · PDF
288a

legacy

05/03/19992 pages · PDF
288a

legacy

05/03/19992 pages · PDF
288b

legacy

05/03/19991 page · PDF
288b

legacy

05/03/19991 page · PDF
363s

legacy

03/03/19994 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19984 pages · PDF
363s

legacy

07/04/1998PDF
288b

legacy

06/02/19971 page · PDF
288b

legacy

06/02/19971 page · PDF
Incorporated

incorporation company

31/01/199729 pages · PDF