Introduction
Watch Company
H
HIGHLANDS PARK MANAGEMENT COMPANY LIMITED
HIGHLANDS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Addlestone. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGHLANDS PARK MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11278404
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
500 Dashwood Lang Road Bourne Business Park Addlestone, KT15 2HJ,
Previous Addresses
Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England
From: 24 March 2026To: 8 December 2020
Homer House Homer Road Solihull B91 3QQ England
From: 27 March 2018To: 24 March 2026
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CN SECRETARIAL LIMITED
ActiveDashwood Lang Road, AddlestoneKT15 2HJ
Corporate secretary
Appointed 19 Mar 2026
CN SECRETARIAL LIMITED
Dashwood Lang Road, AddlestoneKT15 2HJ
Corporate secretary
19 Mar 2026
Active
HOLLAND, Charlie
ActiveDashwood Lang Road, AddlestoneKT15 2HJ
Born October 1993
Director
Appointed 13 Feb 2026
HOLLAND, Charlie
Dashwood Lang Road, AddlestoneKT15 2HJ
Born October 1993
Director
13 Feb 2026
Active
TUGWELL, Charlotte Sarah
ActiveDashwood Lang Road, AddlestoneKT15 2HJ
Born February 1985
Director
Appointed 22 Dec 2025
TUGWELL, Charlotte Sarah
Dashwood Lang Road, AddlestoneKT15 2HJ
Born February 1985
Director
22 Dec 2025
Active
CASCADE FACILITIES LIMITED
ResignedHomer Road, SolihullB91 3QQ
Corporate secretary
Appointed 01 May 2021
Resigned 19 Mar 2026
CASCADE FACILITIES LIMITED
Homer Road, SolihullB91 3QQ
Corporate secretary
01 May 2021
Resigned 19 Mar 2026
Resigned
BANNISTER, Paul Andrew
ResignedHomer Road, SolihullB91 3QQ
Born November 1978
Director
Appointed 27 Mar 2018
Resigned 31 Jul 2020
BANNISTER, Paul Andrew
Homer Road, SolihullB91 3QQ
Born November 1978
Director
27 Mar 2018
Resigned 31 Jul 2020
Resigned
HNYDA, David Ian
ResignedHomer Road, SolihullB91 3QQ
Born June 1986
Director
Appointed 27 Mar 2018
Resigned 05 Nov 2021
HNYDA, David Ian
Homer Road, SolihullB91 3QQ
Born June 1986
Director
27 Mar 2018
Resigned 05 Nov 2021
Resigned
MORGAN, Christian
ResignedHomer Road, SolihullB91 3QQ
Born December 1979
Director
Appointed 16 Jun 2023
Resigned 22 Dec 2025
MORGAN, Christian
Homer Road, SolihullB91 3QQ
Born December 1979
Director
16 Jun 2023
Resigned 22 Dec 2025
Resigned
SIMS, Adrian Justin
ResignedHomer Road, SolihullB91 3QQ
Born February 1970
Director
Appointed 16 Jun 2023
Resigned 22 Dec 2025
SIMS, Adrian Justin
Homer Road, SolihullB91 3QQ
Born February 1970
Director
16 Jun 2023
Resigned 22 Dec 2025
Resigned
SMITH, David Edward
ResignedPyrcroft Road, ChertseyKT16 9GN
Born April 1968
Director
Appointed 05 Aug 2021
Resigned 16 Jun 2023
SMITH, David Edward
Pyrcroft Road, ChertseyKT16 9GN
Born April 1968
Director
05 Aug 2021
Resigned 16 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pyrcroft Road, ChertseyKT16 9GN
Nature of Control
Right to appoint and remove directors
Notified 27 Mar 2018
Crest Nicholson Operations Limited
Pyrcroft Road, ChertseyKT16 9GN
Right to appoint and remove directors
27 Mar 2018
Active
Filing History
30
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
24 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020