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Highfield Place (Dartford) Management Limited

05974838

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
Incorporated 23/10/2006

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

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

Officers

Mr Asa Rae Chittock

director · Since 18/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Fps Group Services Limited

secretary · Since 21/11/2024

Also on 925 other boards

Asa Rae Chittock

director · Since 18/03/2024

British · United Kingdom · Age 44

Fps Group Services Limited

corporate secretary · Since 21/11/2024

Reg: 05333251

Also on 925 other boards

Former

Seymour Macintyre Limited

corporate secretary · Resigned 31/12/2007

Robert Kevin Barber

director · Resigned 24/07/2008

Julia Cowley

secretary · Resigned 31/10/2008

David William Tillbrook

director · Resigned 30/01/2009

Simon Philip Banfield

director · Resigned 30/01/2009

Steve Keith Jones

director · Resigned 30/01/2009

Peter Martin Sebry

director · Resigned 30/01/2009

Philippa Aklexandra Bugby

director · Resigned 30/04/2009

Nicholas Stanley Davies

director · Resigned 18/05/2011

Olubukola Akinyossade

director · Resigned 24/03/2016

Peter David Diffley

director · Resigned 27/04/2018

Jonathan Dyson

director · Resigned 13/03/2019

Annette Clair Cole

director · Resigned 06/01/2020

Adrian Stuart Bohr

director · Resigned 10/01/2020

Sean Paul Broster

director · Resigned 28/02/2020

Christopher Robert Loughead

director · Resigned 01/06/2020

Christopher Paul Hearn

director · Resigned 14/05/2021

M & N Secretaries Limited

corporate nominee secretary · Resigned 01/03/2023

Alexander David Fraser Stark

director · Resigned 14/11/2023

Stephen John Snowdon

director · Resigned 17/01/2024

Karen Jane Coulson

director · Resigned 18/03/2024

Carl Ramon Atkinson

director · Resigned 18/03/2024

Remus Management Limited

corporate secretary · Resigned 21/11/2024

Persons with Significant Control

Crest Nicholson Operations Limited

75–100% votes

Theydon Grove, Pyrcroft Road, Chertsey, KT16 9GN

Notified 30/06/2022

PSC Statements

No active PSC statements on record.

Change History

officer appointedFPS GROUP SERVICES LIMITED
2026-08-28
officer appointedCHITTOCK, Asa Rae
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Fisher House
2026-08-28

FISHER HOUSE

post townSalisbury
2026-08-28

SALISBURY

CompanyRankvs 87583+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History96 filings

Accounts filed

accounts with accounts type dormant

30/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20252 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Director resigned

termination director company with name termination date

11/12/20241 page · PDF
Director resigned

termination director company with name termination date

11/12/20241 page · PDF
AP04

appoint corporate secretary company with name date

21/11/20242 pages · PDF
TM02

termination secretary company with name termination date

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Director resigned

termination director company with name termination date

08/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

12/07/20232 pages · PDF
AP04

appoint corporate secretary company with name date

21/03/20232 pages · PDF
TM02

termination secretary company with name termination date

21/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/03/20231 page · PDF
Director details changed

change person director company with change date

19/03/20232 pages · PDF
Director details changed

change person director company with change date

19/03/20232 pages · PDF
PSC05

change to a person with significant control

19/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
PSC02

notification of a person with significant control

30/06/20221 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20213 pages · PDF
RP04AP01

second filing of director appointment with name

15/06/20213 pages · PDF
Director appointed

appoint person director company with name date

10/06/20213 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Director appointed

appoint person director company with name date

09/06/20202 pages · PDF
Director appointed

appoint person director company with name date

04/06/20202 pages · PDF
Director appointed

appoint person director company with name date

04/06/20202 pages · PDF
Director resigned

termination director company with name termination date

02/06/20201 page · PDF
Accounts filed

accounts with accounts type dormant

01/05/20206 pages · PDF
Director resigned

termination director company with name termination date

28/02/20201 page · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20196 pages · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20186 pages · PDF
Director resigned

termination director company with name termination date

27/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20166 pages · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Annual return

annual return company with made up date no member list

26/10/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20156 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20146 pages · PDF
CH04

change corporate secretary company with change date

14/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

20/06/20146 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Annual return

annual return company with made up date no member list

23/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20136 pages · PDF
Annual return

annual return company with made up date no member list

23/10/20125 pages · PDF
Director appointed

appoint person director company with name

11/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20125 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20115 pages · PDF
Director resigned

termination director company with name

13/06/20112 pages · PDF
Director details changed

change person director company with change date

01/03/20112 pages · PDF
Annual return

annual return company with made up date no member list

25/10/20105 pages · PDF
Director resigned

termination director company

15/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20107 pages · PDF
Annual return

annual return company with made up date no member list

23/10/20095 pages · PDF
288b

legacy

16/06/20091 page · PDF
288a

legacy

01/06/20092 pages · PDF
288a

legacy

01/06/20092 pages · PDF
288b

legacy

29/05/20091 page · PDF
288b

legacy

29/05/20091 page · PDF
288b

legacy

29/05/20091 page · PDF
288a

legacy

29/05/20092 pages · PDF
288b

legacy

29/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

11/05/20095 pages · PDF
353

legacy

07/11/20081 page · PDF
288b

legacy

06/11/20081 page · PDF
288a

legacy

06/11/20082 pages · PDF
363a

legacy

23/10/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20085 pages · PDF
288b

legacy

28/07/20081 page · PDF
288b

legacy

22/01/20081 page · PDF
288a

legacy

22/01/20082 pages · PDF
363a

legacy

23/10/20073 pages · PDF
288c

legacy

16/08/20071 page · PDF
RESOLUTIONS

resolution

23/01/2007PDF
RESOLUTIONS

resolution

23/01/20072 pages · PDF
353

legacy

02/11/20061 page · PDF
Incorporated

incorporation company

23/10/200631 pages · PDF