HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 15 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Vistry Homes, Eastwood House, Glebe Road Glebe Road Chelmsford CM1 1QW England

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

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						Status
Mark Townshend Fowler	Director	British	United Kingdom	55	6 Aug 2025	Active
Verity Ann Macey	Director	British	United Kingdom	40	16 Jan 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Linden (highfields Caldecote) Llp

United Kingdom

Active

Notified 14 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LINDEN (HIGHFIELDS CALDECOTE) LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership

LINDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRY LINDEN LIMITED united kingdom shares 75 to 100 percent

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-10 with no updates	View(3 pages)
12 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
2 Sept 2025	Officers	Termination of Edward William Nobbs as director on 2025-08-06	View(1 page)
2 Sept 2025	Officers	Appointment of Mr Mark Townshend Fowler as director on 2025-08-06	View(2 pages)
27 Jan 2025	Officers	Change to director Mrs Verity Ann Macey on 2025-01-25	View(2 pages)