HIGHFIELDS MANAGEMENT COMPANY LIMITED (02504222)

HIGHFIELDS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02504222
Status: ACTIVE
Incorporated / age: 22 May 199036 years
Registered office: Highfield Stables Weaste Lane, Thelwall, Warrington, WA4 3JP, England
Accounts due: 22 February 2027
Confirmation statement due: 2 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:36 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
Highfield Stables Weaste Lane, Thelwall, Warrington, WA4 3JP, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHISHOLM, Sally Jane ACTIVE	Secretary	29 May 2018				Highfield Stables, Weaste Lane, Thelwall, Warrington, WA4 3JP, England
SMITH, Caroline, Dr ACTIVE	Secretary	19 May 2026				Highfield Manor, Weaste Lane, Thelwall, Warrington, WA4 3JP, England
CHISHOLM, Sally Jane ACTIVE	Director	24 Jul 2012		England	January 1964	Highfield Stables, Weaste Lane, Thelwall, Warrington, WA4 3JP, England
FRYAR, Nigel Rohan ACTIVE	Director	28 May 2011		United Kingdom	November 1963	Highfield Coach House, Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JP, England
JAGO, Edward Ross, Dr ACTIVE	Director	13 Sep 1997		England	May 1959	Highfield Manor, Weaste Lane Thelwall, Warrington, Cheshire, WA4 3JP
FLYNN, Marjory Elizabeth RESIGNED	Secretary	27 Jul 1993	28 Jul 1995			Flat 0-2 Merchant Exchange, 29 College Street, Glasgow, Strathclyde, G3 6AA
FOSTER, Stephen John RESIGNED	Secretary	06 Sep 1997	24 Jan 2006			Highfield Stables, Weaste Lane, Warrington, Cheshire, WA4 3JP
JAGO, Edward Ross, Dr RESIGNED	Secretary	24 Jan 2006	24 Jan 2019			Highfield Manor, Weaste Lane Thelwall, Warrington, Cheshire, WA4 3JP
KEMP, John Ogilvie RESIGNED	Secretary		29 Mar 1993			53 Limefield Road, Smithills, Bolton, Lancashire, BL1 6LA
ROBERTS, Pamela Ann RESIGNED	Secretary	28 Jul 1995	05 Sep 1997			Highfield Manor Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JP
AUGUSTUS, Angela RESIGNED	Director		08 Mar 1996			Highfields Coach House, Weaste Lane, Thelwall, WA4 3JP
DELL, Stephen John RESIGNED	Director	05 Oct 1998	20 Nov 2002		January 1965	Highfield Coach House, Weaste Lane Thelwall, Warrington, WA4 3JP
DONOVAN, Timothy, Dr RESIGNED	Director	18 Feb 2006	24 Jul 2012	England	February 1968	Highfield Stables, Weaste Lane, Thelwall, Cheshire, WA4 3JP
FLYNN, Marjory Elizabeth RESIGNED	Director	29 Mar 1993	28 Jul 1995		March 1961	Flat 0-2 Merchant Exchange, 29 College Street, Glasgow, Strathclyde, G3 6AA
FOSTER, Stephen John RESIGNED	Director	28 Jul 1995	24 Jan 2006		April 1954	Highfield Stables, Weaste Lane, Warrington, Cheshire, WA4 3JP
MORLAND, Kenneth William RESIGNED	Director		29 Mar 1993		May 1933	Lancaster Barn Lancaster Lane, Parbold, Wigan, Lancs, WN8 7AA
MUNDAY, Stephen RESIGNED	Director	08 Mar 1996	05 Oct 1998		January 1957	Highfield Coach House, Weaste Lane, Warrington, WA4 3JP
ROBERTS, Pamela Ann RESIGNED	Director	29 Mar 1993	05 Sep 1997		December 1945	Highfield Manor Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JP
STEWART, Ann RESIGNED	Director	29 Mar 1993	31 Dec 1993		September 1959	Highfields Coach House, Weaste Lane, Thelwell, Cheshire, WA4 3JP
WATFOR, Rachel Sarah RESIGNED	Director	20 Nov 2002	28 May 2011	Dubai	December 1972	Highfield Coach House, Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JP

CHISHOLM, Sally Jane ACTIVE
Role: Secretary
Appointed on: 29 May 2018
Address: Highfield Stables, Weaste Lane, Thelwall, Warrington, WA4 3JP, England

SMITH, Caroline, Dr ACTIVE
Role: Secretary
Appointed on: 19 May 2026
Address: Highfield Manor, Weaste Lane, Thelwall, Warrington, WA4 3JP, England

CHISHOLM, Sally Jane ACTIVE
Role: Director
Appointed on: 24 Jul 2012
Country of Residence: England
Date of birth: January 1964
Address: Highfield Stables, Weaste Lane, Thelwall, Warrington, WA4 3JP, England

FRYAR, Nigel Rohan ACTIVE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHISHOLM, Sally Jane ACTIVE

Secretary

29 May 2018

Highfield Stables, Weaste Lane, Thelwall, Warrington, WA4 3JP, England

SMITH, Caroline, Dr ACTIVE

Secretary

19 May 2026

Highfield Manor, Weaste Lane, Thelwall, Warrington, WA4 3JP, England

CHISHOLM, Sally Jane ACTIVE

Director

24 Jul 2012

England

January 1964

Highfield Stables, Weaste Lane, Thelwall, Warrington, WA4 3JP, England

FRYAR, Nigel Rohan ACTIVE

Director

28 May 2011

United Kingdom

November 1963

Highfield Coach House, Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JP, England

JAGO, Edward Ross, Dr ACTIVE

Director

13 Sep 1997

England

May 1959

Highfield Manor, Weaste Lane Thelwall, Warrington, Cheshire, WA4 3JP

FLYNN, Marjory Elizabeth RESIGNED

Secretary

27 Jul 1993

28 Jul 1995

Flat 0-2 Merchant Exchange, 29 College Street, Glasgow, Strathclyde, G3 6AA

FOSTER, Stephen John RESIGNED

Secretary

06 Sep 1997

24 Jan 2006

Highfield Stables, Weaste Lane, Warrington, Cheshire, WA4 3JP

JAGO, Edward Ross, Dr RESIGNED

Secretary

24 Jan 2006

24 Jan 2019

Highfield Manor, Weaste Lane Thelwall, Warrington, Cheshire, WA4 3JP

KEMP, John Ogilvie RESIGNED

Secretary

29 Mar 1993

53 Limefield Road, Smithills, Bolton, Lancashire, BL1 6LA

ROBERTS, Pamela Ann RESIGNED

Secretary

28 Jul 1995

05 Sep 1997

Highfield Manor Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JP

AUGUSTUS, Angela RESIGNED

Director

08 Mar 1996

Highfields Coach House, Weaste Lane, Thelwall, WA4 3JP

DELL, Stephen John RESIGNED

Director

05 Oct 1998

20 Nov 2002

January 1965

Highfield Coach House, Weaste Lane Thelwall, Warrington, WA4 3JP

DONOVAN, Timothy, Dr RESIGNED

Director

18 Feb 2006

24 Jul 2012

England

February 1968

Highfield Stables, Weaste Lane, Thelwall, Cheshire, WA4 3JP

FLYNN, Marjory Elizabeth RESIGNED

Director

29 Mar 1993

28 Jul 1995

March 1961

Flat 0-2 Merchant Exchange, 29 College Street, Glasgow, Strathclyde, G3 6AA

FOSTER, Stephen John RESIGNED

Director

28 Jul 1995

24 Jan 2006

April 1954

Highfield Stables, Weaste Lane, Warrington, Cheshire, WA4 3JP

MORLAND, Kenneth William RESIGNED

Director

29 Mar 1993

May 1933

Lancaster Barn Lancaster Lane, Parbold, Wigan, Lancs, WN8 7AA

MUNDAY, Stephen RESIGNED

Director

08 Mar 1996

05 Oct 1998

January 1957

Highfield Coach House, Weaste Lane, Warrington, WA4 3JP

ROBERTS, Pamela Ann RESIGNED

Director

29 Mar 1993

05 Sep 1997

December 1945

Highfield Manor Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JP

STEWART, Ann RESIGNED

Director

29 Mar 1993

31 Dec 1993

September 1959

Highfields Coach House, Weaste Lane, Thelwell, Cheshire, WA4 3JP

WATFOR, Rachel Sarah RESIGNED

Director

20 Nov 2002

28 May 2011

Dubai

December 1972

Highfield Coach House, Weaste Lane, Thelwall, Warrington, Cheshire, WA4 3JP