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HIGHFIELD PROPERTY COMPANY(NORTHWOOD) LIMITED

Company summary

Company number: 00779560
Status: ACTIVE
Incorporated / age: 1 November 196362 years
Registered office: 3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON, John Alexander Milne, Doctor ACTIVE	Director	18 Nov 2011		England	April 1955	3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
DAVIDSON, Virginia Louise ACTIVE	Director	07 Mar 1997		England	April 1959	3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
FRANCIS, Clare Cecelia ACTIVE	Director	07 Mar 1997		United Kingdom	October 1957	3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
CHATTERTON ROGERS, Susan RESIGNED	Secretary		31 Mar 2007			Cottage Farm, Gt Missenden, Bucks, HP16 9LS
FRANCIS, Charles Edward Eastwood RESIGNED	Secretary	31 Mar 2007	09 Sep 2011			Wimborne House, 4 Pump Lane, Hayes. Middx., UB3 3NB
CHATTERTON ROGERS, Susan RESIGNED	Director		31 Mar 2007		December 1929	Cottage Farm, Gt Missenden, Bucks, HP16 9LS
FRANCIS, Charles Edward Eastwood RESIGNED	Director	01 Jul 2000	09 Sep 2011		October 1953	Wimborne House, 4 Pump Lane, Hayes. Middx., UB3 3NB
ROGERS, Kenneth Benjamin RESIGNED	Director		31 Mar 2007	United Kingdom	October 1925	Cottage Farm, Gt Missenden, Bucks, HP16 9LS

DAVIDSON, Virginia Louise ACTIVE
Role: Director
Appointed on: 07 Mar 1997
Country of Residence: England
Date of birth: April 1959
Address: 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

FRANCIS, Clare Cecelia ACTIVE
Role: Director
Appointed on: 07 Mar 1997
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

FRANCIS, Charles Edward Eastwood RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 09 Sep 2011
Address: Wimborne House, 4 Pump Lane, Hayes. Middx., UB3 3NB

CHATTERTON ROGERS, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Date of birth: December 1929
Address: Cottage Farm, Gt Missenden, Bucks, HP16 9LS

FRANCIS, Charles Edward Eastwood RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 09 Sep 2011
Date of birth: October 1953
Address: Wimborne House, 4 Pump Lane, Hayes. Middx., UB3 3NB

ROGERS, Kenneth Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1925
Address: Cottage Farm, Gt Missenden, Bucks, HP16 9LS