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Highfield Manor (Management) Limited

05173782

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

843 Finchley Road, London, NW11 8NA
Incorporated 07/07/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

98100
98100

Officers

Bridgewood Group Limited

director · Since 21/07/2004

CORPORATE BODY

BRITISH

Mr Jeremy Steven De Swarte

director · Since 20/11/2013

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Bridgewood Group Limited

corporate director · Since 21/07/2004

Reg: 01748864

Jeremy Steven De Swarte

director · Since 20/11/2013

British · United Kingdom · Age 66

Former

Qa Nominees Limited

corporate nominee director · Resigned 07/07/2004

Qa Registrars Limited

corporate nominee secretary · Resigned 07/07/2004

Gary John Mctague

director · Resigned 19/02/2013

Peter John Joseph

secretary · Resigned 06/07/2016

Persons with Significant Control

Mr Jeremy Steven De Swarte

75–100% shares
75–100% votes
Significant control

British · United Kingdom · Age 66

The Barn, Bournehall House, Hertfordshire, WD23 3HP

Notified 06/04/2016

Former PSCs

Bridgewood Plc

Ceased 04/12/2018

Change History

officer appointedDE SWARTE, Jeremy Steven
2026-08-28
officer appointedBRIDGEWOOD GROUP LIMITED
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1843 Finchley Road
2026-08-28

843 FINCHLEY ROAD

post townLondon
2026-08-28

LONDON

CompanyRankvs 257+ SIC 98100 peers
47

Financial strength50th percentile among SIC peers · 13/25
Employees28th percentile among SIC peers · 4/15
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.

Employees4/15 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 31/12/2024

Net Worth

£56

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£56

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History71 filings

Confirmation statement

confirmation statement with updates

07/08/20266 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20246 pages · PDF
CH02

change corporate director company with change date

28/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20226 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20214 pages · PDF
CH02

change corporate director company with change date

05/07/20211 page · PDF
Director details changed

change person director company with change date

05/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

04/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20206 pages · PDF
CH02

change corporate director company with change date

08/07/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20203 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20196 pages · PDF
Accounts filed

accounts with accounts type small

01/04/20196 pages · PDF
PSC changed

change to a person with significant control

05/12/20182 pages · PDF
PSC07

cessation of a person with significant control

04/12/20181 page · PDF
PSC changed

change to a person with significant control

04/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

25/04/20186 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20176 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20176 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20168 pages · PDF
TM02

termination secretary company with name termination date

13/09/20161 page · PDF
Accounts filed

accounts with accounts type small

08/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20156 pages · PDF
Accounts filed

accounts with accounts type full

10/03/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20146 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20145 pages · PDF
Director appointed

appoint person director company with name

20/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20134 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20135 pages · PDF
Director resigned

termination director company with name

19/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20126 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20116 pages · PDF
Accounts filed

accounts with accounts type small

12/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20106 pages · PDF
Accounts filed

accounts with accounts type full

27/05/201013 pages · PDF
363a

legacy

15/07/20097 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20097 pages · PDF
287

legacy

24/03/20091 page · PDF
363a

legacy

30/07/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20075 pages · PDF
363a

legacy

04/09/20076 pages · PDF
363a

legacy

27/09/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20061 page · PDF
88(2)R

legacy

20/09/20052 pages · PDF
88(2)R

legacy

29/07/20052 pages · PDF
88(2)R

legacy

29/07/20052 pages · PDF
88(2)R

legacy

29/07/20052 pages · PDF
88(2)R

legacy

29/07/20052 pages · PDF
88(2)R

legacy

29/07/20052 pages · PDF
88(2)R

legacy

29/07/20052 pages · PDF
363s

legacy

28/07/20058 pages · PDF
288a

legacy

03/12/20042 pages · PDF
288a

legacy

13/08/20042 pages · PDF
288a

legacy

13/08/20042 pages · PDF
287

legacy

22/07/20041 page · PDF
288b

legacy

15/07/20041 page · PDF
288b

legacy

15/07/20041 page · PDF
287

legacy

15/07/20041 page · PDF
Incorporated

incorporation company

07/07/200414 pages · PDF