Company Information for

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED

UNIT 310 MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST, BT5 5AD,

Company Registration Number

NI056489

Private Limited Company

Active

About Highway Management (city) Holding Ltd

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED was founded on 2005-09-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Highway Management (city) Holding Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED

Legal Registered Office

UNIT 310 MOAT HOUSE
54 BLOOMFIELD AVENUE
BELFAST
BT5 5AD
Other companies in BT3

Filing Information

Company Number	NI056489
Date formed	2005-09-13
Country	NORTHERN IRELAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	26/06/2016
Filing return next due	24/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-10-05 14:00:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Emeka Ikechi Ehenulo	Company Secretary		2014-10-16
Albert Hendrik Naafs	Director	DIRECTOR	2015-05-29	NETHERLANDS
Frank Manfred Schramm	Director	DIRECTOR	2014-06-06	GERMANY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Thibault Cheyroud	Director	2014-06-06	2015-06-25
Arne Speer	Director	2014-06-06	2015-05-29
Andrew Kerr Bill	Director	2005-10-05	2014-06-06
Mark Robert Gillespie	Director	2006-06-21	2014-06-06
Martin Stuart Pugh	Director	2005-10-05	2014-06-06
Tim Frank Sharpe	Director	2011-04-11	2014-06-06
Ian Tayler	Company Secretary	2012-01-20	2013-06-05
James Clifford Spence	Director	2006-05-19	2012-02-27
Edward Sweeney	Director	2005-10-05	2012-02-27
Mark Laurence Gatford	Company Secretary	2009-10-16	2011-12-08
Andreas Avril	Director	2010-06-01	2011-08-31
Yusuf Peerbaccus	Director	2010-05-14	2011-08-31
Duncan Elliot Dickson	Director	2008-09-02	2010-05-14
Martin Stuart Pugh	Company Secretary	2005-10-05	2009-10-16
Nick Dawson	Director	2005-10-05	2008-11-01
Dorothy May Kane	Company Secretary	2005-09-13	2005-10-05
Malcolm Joseph Harrison	Director	2005-09-13	2005-10-05
Dorothy May Kane	Director	2005-09-13	2005-10-05

Related Directorships for Albert Hendrik Naafs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Albert Hendrik Naafs	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
Albert Hendrik Naafs	NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED	Director	2016-03-09	CURRENT	1998-12-16	Active
Albert Hendrik Naafs	NORTHWIN (BELFAST) LIMITED	Director	2016-03-09	CURRENT	2000-05-05	Active
Albert Hendrik Naafs	NORTHWIN LIMITED	Director	2015-12-21	CURRENT	1997-11-21	Active
Albert Hendrik Naafs	BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED	Director	2015-07-23	CURRENT	2012-07-26	Active
Albert Hendrik Naafs	BLUE LIGHT PARTNERSHIP (ASP) LIMITED	Director	2015-07-23	CURRENT	2012-07-17	Active
Albert Hendrik Naafs	KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2005-06-14	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Director	2015-05-29	CURRENT	2010-09-29	Active
Albert Hendrik Naafs	EAST DOWN EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-09-15	Active
Albert Hendrik Naafs	TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2010-10-29	Active
Albert Hendrik Naafs	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2001-12-17	Active
Albert Hendrik Naafs	BEDFORD EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2003-03-06	Active
Albert Hendrik Naafs	KENT EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2005-06-14	Active
Albert Hendrik Naafs	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2006-10-06	Active
Albert Hendrik Naafs	FIRE SUPPORT (SSFR) HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2009-09-11	Active
Albert Hendrik Naafs	FIRE SUPPORT (SSFR) LIMITED	Director	2015-05-29	CURRENT	2009-09-13	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT M80 TOPCO LIMITED	Director	2015-05-29	CURRENT	2011-08-15	Active
Albert Hendrik Naafs	SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-05-25	Active
Albert Hendrik Naafs	SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2006-05-25	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (CITY) FINANCE PLC	Director	2015-05-29	CURRENT	2005-11-17	Active
Albert Hendrik Naafs	EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2007-09-03	Active
Albert Hendrik Naafs	TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2010-11-12	Active
Albert Hendrik Naafs	LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2010-10-29	Active
Albert Hendrik Naafs	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2015-05-29	CURRENT	2001-12-17	Active
Albert Hendrik Naafs	COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2004-07-23	Active
Albert Hendrik Naafs	COVENTRY EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2004-07-23	Active
Albert Hendrik Naafs	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-10-06	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (SCOTLAND) LIMITED	Director	2015-05-29	CURRENT	2008-08-27	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED	Director	2015-05-29	CURRENT	2008-08-27	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (CITY) LIMITED	Director	2015-05-29	CURRENT	2005-09-13	Active
Albert Hendrik Naafs	LISBURN EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-09-15	Active
Albert Hendrik Naafs	LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2007-09-03	Active
Albert Hendrik Naafs	LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2010-11-08	Active
Albert Hendrik Naafs	BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2003-03-06	Active
Albert Hendrik Naafs	GOS FUNDCO LIMITED	Director	2015-05-26	CURRENT	2009-04-09	Active
Albert Hendrik Naafs	TPM FUNDCO LIMITED	Director	2015-05-26	CURRENT	2010-09-29	Active
Albert Hendrik Naafs	FMH FUNDCO LIMITED	Director	2015-05-26	CURRENT	2010-06-22	Active
Albert Hendrik Naafs	MCDC MIDCO LIMITED	Director	2015-05-26	CURRENT	2012-11-09	Active
Albert Hendrik Naafs	MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED	Director	2015-05-26	CURRENT	2012-11-09	Active
Albert Hendrik Naafs	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2015-05-26	CURRENT	2003-10-16	Active
Albert Hendrik Naafs	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2015-05-26	CURRENT	2003-10-16	Active
Albert Hendrik Naafs	PRIMARIA (BARKING & HAVERING) LIMITED	Director	2015-05-26	CURRENT	2003-11-06	Active
Albert Hendrik Naafs	FOREST VALE FUNDCO LIMITED	Director	2015-05-26	CURRENT	2004-01-13	Active
Albert Hendrik Naafs	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2015-05-26	CURRENT	2004-01-23	Active
Albert Hendrik Naafs	AEL FUNDCO LIMITED	Director	2015-05-26	CURRENT	2004-01-23	Active
Albert Hendrik Naafs	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2015-05-26	CURRENT	2006-06-06	Active
Albert Hendrik Naafs	CPP FUNDCO LIMITED	Director	2015-05-26	CURRENT	2010-05-26	Active
Albert Hendrik Naafs	GBCONSORTIUM 1 LIMITED	Director	2015-05-26	CURRENT	2003-11-07	Active
Albert Hendrik Naafs	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2015-05-26	CURRENT	2004-01-26	Active
Albert Hendrik Naafs	KHC FUNDCO LIMITED	Director	2015-05-26	CURRENT	2011-09-13	Active
Albert Hendrik Naafs	MCDC FUNDCO LIMITED	Director	2015-05-26	CURRENT	2012-11-09	Active

Related Directorships for Frank Manfred Schramm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Manfred Schramm	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
Frank Manfred Schramm	NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED	Director	2016-03-09	CURRENT	1998-12-16	Active
Frank Manfred Schramm	NORTHWIN (BELFAST) LIMITED	Director	2016-03-09	CURRENT	2000-05-05	Active
Frank Manfred Schramm	NORTHWIN LIMITED	Director	2015-12-21	CURRENT	1997-11-21	Active
Frank Manfred Schramm	MCDC MIDCO LIMITED	Director	2015-11-26	CURRENT	2012-11-09	Active
Frank Manfred Schramm	MCDC FUNDCO LIMITED	Director	2015-11-26	CURRENT	2012-11-09	Active
Frank Manfred Schramm	GBCONSORTIUM 1 LIMITED	Director	2015-08-13	CURRENT	2003-11-07	Active
Frank Manfred Schramm	BBGI (NI) 2 LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Frank Manfred Schramm	GT ASP LIMITED	Director	2015-06-16	CURRENT	2012-08-09	Liquidation
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Liquidation
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED	Director	2014-12-23	CURRENT	2012-07-26	Active
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) LIMITED	Director	2014-12-23	CURRENT	2012-07-17	Active
Frank Manfred Schramm	GOS FUNDCO LIMITED	Director	2014-11-24	CURRENT	2009-04-09	Active
Frank Manfred Schramm	TPM FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-09-29	Active
Frank Manfred Schramm	FMH FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-06-22	Active
Frank Manfred Schramm	FOREST VALE FUNDCO LIMITED	Director	2014-11-24	CURRENT	2004-01-13	Active
Frank Manfred Schramm	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2014-11-24	CURRENT	2004-01-23	Active
Frank Manfred Schramm	AEL FUNDCO LIMITED	Director	2014-11-24	CURRENT	2004-01-23	Active
Frank Manfred Schramm	CPP FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-05-26	Active
Frank Manfred Schramm	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2014-11-24	CURRENT	2004-01-26	Active
Frank Manfred Schramm	KHC FUNDCO LIMITED	Director	2014-11-24	CURRENT	2011-09-13	Active
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Liquidation
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) FINANCE PLC	Director	2014-06-06	CURRENT	2005-11-17	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) LIMITED	Director	2014-06-06	CURRENT	2005-09-13	Active
Frank Manfred Schramm	MERSEYLINK (FINANCE) LIMITED	Director	2014-04-03	CURRENT	2013-11-18	Active
Frank Manfred Schramm	MERSEYLINK LIMITED	Director	2014-04-03	CURRENT	2013-11-19	Active
Frank Manfred Schramm	MERSEYLINK (HOLDINGS) LIMITED	Director	2014-04-03	CURRENT	2013-11-18	Active
Frank Manfred Schramm	MG BRIDGE INVESTMENTS LTD	Director	2014-04-03	CURRENT	2014-01-15	Active
Frank Manfred Schramm	MERSEYLINK (ISSUER) PLC	Director	2014-04-03	CURRENT	2014-02-14	Active
Frank Manfred Schramm	TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED	Director	2013-12-23	CURRENT	2010-10-29	Active
Frank Manfred Schramm	TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2013-12-23	CURRENT	2010-11-12	Active
Frank Manfred Schramm	BBGI (NI) LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Director	2012-12-28	CURRENT	2010-09-29	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (SCOTLAND) LIMITED	Director	2012-12-28	CURRENT	2008-08-27	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED	Director	2012-12-28	CURRENT	2008-08-27	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT M80 TOPCO LIMITED	Director	2012-12-17	CURRENT	2011-08-15	Active
Frank Manfred Schramm	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2012-11-16	CURRENT	2003-10-16	Active
Frank Manfred Schramm	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2012-11-16	CURRENT	2003-10-16	Active
Frank Manfred Schramm	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2012-11-16	CURRENT	2006-06-06	Active
Frank Manfred Schramm	PRIMARIA (BARKING & HAVERING) LIMITED	Director	2012-11-15	CURRENT	2003-11-06	Active
Frank Manfred Schramm	EAST DOWN EDUCATION PARTNERSHIP LIMITED	Director	2012-05-25	CURRENT	2006-09-15	Active
Frank Manfred Schramm	EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2007-09-03	Active
Frank Manfred Schramm	LISBURN EDUCATION PARTNERSHIP LIMITED	Director	2012-05-25	CURRENT	2006-09-15	Active
Frank Manfred Schramm	LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2007-09-03	Active
Frank Manfred Schramm	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2001-12-17	Active
Frank Manfred Schramm	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-13	CURRENT	2006-10-06	Active
Frank Manfred Schramm	SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2006-05-25	Active
Frank Manfred Schramm	SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-13	CURRENT	2006-05-25	Active
Frank Manfred Schramm	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2012-04-13	CURRENT	2001-12-17	Active
Frank Manfred Schramm	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2006-10-06	Active
Frank Manfred Schramm	KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-12	CURRENT	2005-06-14	Active
Frank Manfred Schramm	BEDFORD EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2003-03-06	Active
Frank Manfred Schramm	KENT EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2005-06-14	Active
Frank Manfred Schramm	FIRE SUPPORT (SSFR) HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2009-09-11	Active
Frank Manfred Schramm	FIRE SUPPORT (SSFR) LIMITED	Director	2012-04-12	CURRENT	2009-09-13	Active
Frank Manfred Schramm	COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2004-07-23	Active
Frank Manfred Schramm	COVENTRY EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2004-07-23	Active
Frank Manfred Schramm	BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2003-03-06	Active
Frank Manfred Schramm	BBGI HOLDING LIMITED	Director	2012-02-29	CURRENT	2011-08-08	Active