HIGHFIELD COURT RESIDENTS (WINCHESTER ROAD) LIMITED

Company summary

Company number: 04176236
Status: ACTIVE
Incorporated / age: 9 March 200125 years
Registered office: Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSONS PARTNERSHIPS LIMITED ACTIVE	Secretary	24 Oct 2023				Kintyre House, 70 High Street, Fareham, PO16 7BB, England
BURTON, Anthony William Rawes ACTIVE	Director	10 Feb 2017		England	November 1961	Wyches Farm, Green Lane, Swanmore, Southampton, SO32 2UQ, United Kingdom
ADAMS, Jeffery Martin RESIGNED	Secretary	09 Mar 2001	21 Jun 2002			Hawthorns, 8 Grevillea Avenue Titchfield, Fareham, Hampshire, PO15 5LW
NYE, Kenneth Eric RESIGNED	Secretary	17 May 2002	08 Mar 2008			29 Siskin Close, Bishops Waltham, Southampton, Hampshire, SO32 1RP
PRATT, Lesley Patricia RESIGNED	Secretary	09 Mar 2001	09 Mar 2001			3 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ
ROBERTS, Michael Colin RESIGNED	Secretary	22 Apr 2011	12 Oct 2015			9, Holland Park, Sarisbury Green, Southampton, Hampshire, SO31 7TR
F & S PROPERTY MANAGEMENT RESIGNED	Secretary	05 Feb 2008	23 Apr 2011			9, Carlton Crescent, Southampton, Hampshire, SO15 2EZ
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	04 Sep 2015	29 Sep 2023			R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
ADAMS, Jeffery Martin RESIGNED	Director	09 Mar 2001	21 Jun 2002	United Kingdom	January 1954	Hawthorns, 8 Grevillea Avenue Titchfield, Fareham, Hampshire, PO15 5LW
BIRD, Scott RESIGNED	Director	20 Oct 2005	09 Jun 2006		December 1974	3 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ
BIRD, Scott RESIGNED	Director	13 Mar 2003	05 Feb 2004		December 1974	3 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ
GARDNER, Ian Edmund RESIGNED	Director	09 Mar 2001	09 Mar 2001	United Kingdom	January 1947	5 Eldon Road, Eastbourne, East Sussex, BN21 1UD
GAUTIER, Michelle Juliet Catherine RESIGNED	Director	09 Jun 2008	10 Feb 2012		January 1964	12 Highfield Court, Winchester Road, Bishops Waltham, Southampton, Hampshire, SO32 1PJ
JACKSON, Mark George RESIGNED	Director	15 Aug 2005	05 Feb 2008	United Kingdom	July 1974	10 Highfield Court, Winchester Road, Southampton, Hampshire, SO32 1PJ
KILLIEN, Brandon Gary RESIGNED	Director	05 Feb 2007	06 Mar 2015		October 1977	11 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ
KING, Andrea Jayne RESIGNED	Director	01 Apr 2015	09 Jun 2023	England	February 1966	6 Highfield Court, Winchester Road, Bishops Waltham, Southampton, Hampshire, SO32 1PJ, England
LOCK, Sheila Margaret RESIGNED	Director	13 May 2020	12 Sep 2024	United Kingdom	May 1952	4, Winchester Road, Bishops Waltham, Southampton, SO32 1PJ, England
MCEWEN, Anthony George, Captain RESIGNED	Director	17 May 2002	22 Feb 2017	United Kingdom	December 1947	Great Down, School Hill, Soberton, Hampshire, SO32 3PF
NYE, Patricia Mary RESIGNED	Director	17 May 2002	08 Mar 2008		May 1946	29 Siskin Close, Bishops Waltham, Southampton, SO32 1RP
OSBORN, Terence Stuart RESIGNED	Director	17 May 2002	10 Dec 2002		July 1954	9 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ
PARSONS, Steven John RESIGNED	Director	09 Mar 2001	21 Jun 2002		July 1962	Dradfield Nurseries, Dradfield Lane, Soberton, Hampshire, SO32 3QD
PAYNE, Frances RESIGNED	Director	05 Feb 2008	27 Sep 2016	United Kingdom	September 1964	Oakridge, Botley Road, Fair Oak, Eastleigh, SO50 7AN, Nants
SOUTH, Sophie Georgina RESIGNED	Director	17 May 2002	26 Jul 2005		September 1971	Appt 11 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ
THOMPSON, Rebecca Louise RESIGNED	Director	10 Feb 2012	28 Apr 2014	United Kingdom	April 1983	9 Carlton Crescent, Southampton, Hampshire, SO15 2EZ
WALKER, Stephen Paul RESIGNED	Director	12 Sep 2024	19 Feb 2026	England	June 1959	Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England

PEARSONS PARTNERSHIPS LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Oct 2023
Address: Kintyre House, 70 High Street, Fareham, PO16 7BB, England

BURTON, Anthony William Rawes ACTIVE
Role: Director
Appointed on: 10 Feb 2017
Country of Residence: England
Date of birth: November 1961
Address: Wyches Farm, Green Lane, Swanmore, Southampton, SO32 2UQ, United Kingdom

ADAMS, Jeffery Martin RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 21 Jun 2002
Address: Hawthorns, 8 Grevillea Avenue Titchfield, Fareham, Hampshire, PO15 5LW

NYE, Kenneth Eric RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 08 Mar 2008
Address: 29 Siskin Close, Bishops Waltham, Southampton, Hampshire, SO32 1RP

PRATT, Lesley Patricia RESIGNED
Role: Secretary
Appointed on: 09 Mar 2001
Resigned on: 09 Mar 2001
Address: 3 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ

ROBERTS, Michael Colin RESIGNED
Role: Secretary
Appointed on: 22 Apr 2011
Resigned on: 12 Oct 2015
Address: 9, Holland Park, Sarisbury Green, Southampton, Hampshire, SO31 7TR

F & S PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 05 Feb 2008
Resigned on: 23 Apr 2011
Address: 9, Carlton Crescent, Southampton, Hampshire, SO15 2EZ

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2015
Resigned on: 29 Sep 2023
Address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

ADAMS, Jeffery Martin RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Hawthorns, 8 Grevillea Avenue Titchfield, Fareham, Hampshire, PO15 5LW

BIRD, Scott RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 09 Jun 2006
Date of birth: December 1974
Address: 3 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ

BIRD, Scott RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 05 Feb 2004
Date of birth: December 1974
Address: 3 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ

GARDNER, Ian Edmund RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 5 Eldon Road, Eastbourne, East Sussex, BN21 1UD

GAUTIER, Michelle Juliet Catherine RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 10 Feb 2012
Date of birth: January 1964
Address: 12 Highfield Court, Winchester Road, Bishops Waltham, Southampton, Hampshire, SO32 1PJ

JACKSON, Mark George RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 05 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 10 Highfield Court, Winchester Road, Southampton, Hampshire, SO32 1PJ

KILLIEN, Brandon Gary RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 06 Mar 2015
Date of birth: October 1977
Address: 11 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ

KING, Andrea Jayne RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: February 1966
Address: 6 Highfield Court, Winchester Road, Bishops Waltham, Southampton, Hampshire, SO32 1PJ, England

LOCK, Sheila Margaret RESIGNED
Role: Director
Appointed on: 13 May 2020
Resigned on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 4, Winchester Road, Bishops Waltham, Southampton, SO32 1PJ, England

MCEWEN, Anthony George, Captain RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Great Down, School Hill, Soberton, Hampshire, SO32 3PF

NYE, Patricia Mary RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 08 Mar 2008
Date of birth: May 1946
Address: 29 Siskin Close, Bishops Waltham, Southampton, SO32 1RP

OSBORN, Terence Stuart RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 10 Dec 2002
Date of birth: July 1954
Address: 9 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ

PARSONS, Steven John RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 21 Jun 2002
Date of birth: July 1962
Address: Dradfield Nurseries, Dradfield Lane, Soberton, Hampshire, SO32 3QD

PAYNE, Frances RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 27 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakridge, Botley Road, Fair Oak, Eastleigh, SO50 7AN, Nants

SOUTH, Sophie Georgina RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 26 Jul 2005
Date of birth: September 1971
Address: Appt 11 Highfield Court, Winchester Road, Bishops Waltham, Hampshire, SO32 1PJ

THOMPSON, Rebecca Louise RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 9 Carlton Crescent, Southampton, Hampshire, SO15 2EZ

WALKER, Stephen Paul RESIGNED
Role: Director
Appointed on: 12 Sep 2024
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: June 1959
Address: Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England

Filing history

Timeline

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Charges

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Exemptions

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