Introduction
Watch Company
H
HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED
HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 February 2021 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13232425
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
1 London Street Reading Berkshire RG1 4PN
From: 27 February 2021To: 5 March 2026
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LIMITED
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 06 Jan 2026
SENNEN PROPERTY MANAGEMENT LIMITED
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
06 Jan 2026
Active
COLLINGS, Anthony Richard
ActiveStanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
Appointed 06 Jan 2026
COLLINGS, Anthony Richard
Stanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
06 Jan 2026
Active
EVERETT, Andrew
ActiveStanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
Appointed 06 Jan 2026
EVERETT, Andrew
Stanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
06 Jan 2026
Active
SPEAFI SECRETARIAL LIMITED
ResignedLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 27 Feb 2021
Resigned 06 Jan 2026
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
27 Feb 2021
Resigned 06 Jan 2026
Resigned
ADAMS, Christopher Louis
ResignedStanhope Gate, CamberleyGU15 3DW
Born January 1967
Director
Appointed 05 Feb 2025
Resigned 06 Jan 2026
ADAMS, Christopher Louis
Stanhope Gate, CamberleyGU15 3DW
Born January 1967
Director
05 Feb 2025
Resigned 06 Jan 2026
Resigned
BACON, Terence Richard
ResignedLondon Street, ReadingRG1 4PN
Born August 1967
Director
Appointed 27 Feb 2021
Resigned 27 Feb 2025
BACON, Terence Richard
London Street, ReadingRG1 4PN
Born August 1967
Director
27 Feb 2021
Resigned 27 Feb 2025
Resigned
CARPINELLI, Peter Anthony
ResignedLondon Street, ReadingRG1 4PN
Born April 1965
Director
Appointed 27 Feb 2021
Resigned 06 Jan 2026
CARPINELLI, Peter Anthony
London Street, ReadingRG1 4PN
Born April 1965
Director
27 Feb 2021
Resigned 06 Jan 2026
Resigned
IRELAND, Craig William
ResignedLondon Street, ReadingRG1 4PN
Born March 1977
Director
Appointed 05 Feb 2025
Resigned 06 Jan 2026
IRELAND, Craig William
London Street, ReadingRG1 4PN
Born March 1977
Director
05 Feb 2025
Resigned 06 Jan 2026
Resigned
STRATFORD, Elaine
ResignedLondon Street, ReadingRG1 4PN
Born March 1963
Director
Appointed 27 Feb 2021
Resigned 23 Jan 2025
STRATFORD, Elaine
London Street, ReadingRG1 4PN
Born March 1963
Director
27 Feb 2021
Resigned 23 Jan 2025
Resigned
TAPHOUSE, Simon Roger
ResignedLondon Street, ReadingRG1 4PN
Born February 1971
Director
Appointed 27 Feb 2021
Resigned 08 Jan 2024
TAPHOUSE, Simon Roger
London Street, ReadingRG1 4PN
Born February 1971
Director
27 Feb 2021
Resigned 08 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bewley Homes Plc
ActiveBrimpton Road, BaughurstRG26 5JJ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Bewley Homes Plc
Brimpton Road, BaughurstRG26 5JJ
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
5 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
8 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024