opendata.bot
Company number
09045583

HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED

Officer · CROOK, Lucy Anne and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED
Company number
09045583
Registered office
30 Feldale Lane, Whittlesey, Peterborough, PE7 2ED, England
Company type
Private limited company
Incorporated on
19 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

Officers

2 active · 2 resigned

director
Appointed 12/10/2023
Active
director
Appointed 12/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Sadie Joanne Klimczuk
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/10/2023
Mr James Peter Thory
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/10/2023
director Appointed 12/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2023 Person with significant control ceased Mr James Peter Thory
12/10/2023 Person with significant control added Mrs Sadie Joanne Klimczuk
12/10/2023 Director resigned THORY, Timothy David
12/10/2023 Director resigned THORY, James Peter, Mr.
12/10/2023 Director appointed KLIMCZUK, Sadie Joanne
12/10/2023 Director appointed CROOK, Lucy Anne
06/04/2016 Person with significant control added Mr James Peter Thory
19/05/2014 Director appointed THORY, Timothy David
19/05/2014 Director appointed THORY, James Peter, Mr.

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AC92 — restoration-order-of-court
restoration
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED is 09045583.
Where is HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED registered?
The registered office is 30 Feldale Lane, Whittlesey, Peterborough, PE7 2ED, England.
Who runs HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED?
CROOK, Lucy Anne is listed among the officers of HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED.
What is the SIC code of HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED?
Mrs Sadie Joanne Klimczuk is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED (09045583)

HIGHFIELDS COATES MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 19 May 2014 and registered in the United Kingdom under company number 09045583. Its registered office is at 30 Feldale Lane, Whittlesey, Peterborough, PE7 2ED, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mrs Sadie Joanne Klimczuk. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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