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Home > England & Wales Companies > 89 HIGH STREET (MANAGEMENT) LIMITED
Company Information for

89 HIGH STREET (MANAGEMENT) LIMITED

OFFICE 2 FIRST FLOOR, 122 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1HB,
Company Registration Number
02275794
Private Limited Company
Active

Company Overview

About 89 High Street (management) Ltd
89 HIGH STREET (MANAGEMENT) LIMITED was founded on 1988-07-11 and has its registered office in Dunstable. The organisation's status is listed as "Active". 89 High Street (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
89 HIGH STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
OFFICE 2 FIRST FLOOR
122 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1HB
Other companies in HA3
 
Filing Information
Company Number 02275794
Company ID Number 02275794
Date formed 1988-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/01/2023
Account next due 27/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89 HIGH STREET (MANAGEMENT) LIMITED
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Company Officers of 89 HIGH STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
UMESH PATEL
 Company Secretary 2013-02-19
RAFAL MARIAN STRZALKOWSKI
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
VINOD KERAI
 Director 2013-06-21 2018-02-09
MICHAEL DENNIS MCDONNELL
 Director 2016-02-16 2018-02-09
AFSHAN AMANULLAH
 Director 2015-01-01 2016-02-16
JIM JOSEPH TREACY
 Director 2010-01-22 2013-06-21
HAMID RADFAR
 Director 2010-01-22 2012-10-26
NICOLA LOUISE RANDOLPH
 Company Secretary 2006-02-16 2009-11-11
SPENCER FORD RANDOLPH
 Director 2006-02-16 2009-11-11
CLAIRE SHELDON
 Company Secretary 2004-10-13 2006-02-16
RICHARD JOHN CHALLIS
 Director 2002-01-28 2006-02-16
DANNI JEAN HOLGATE
 Company Secretary 2002-01-28 2004-03-01
NICOLA LOUISE RANDOLPH
 Company Secretary 1999-11-29 2002-04-10
SPENCER FORD RANDOLPH
 Director 1999-11-29 2002-04-10
COLIN MARK BORMAN
 Company Secretary 1998-07-28 1999-10-06
VICTORIA JANE BORMAN
 Director 1998-07-28 1999-10-06
STEPHEN PHILIP PRANCE
 Company Secretary 1994-08-23 1998-06-30
TANIA MESSENGER
 Director 1994-08-23 1998-06-30
JANICE MESSENGER
 Director 1993-07-21 1997-01-23
COLIN MARK BORMAN
 Company Secretary 1993-07-21 1994-08-23
VICTORIA JANE BORMAN
 Director 1994-01-23 1994-08-23
ROBERT NEIL ELLIS
 Company Secretary 1992-01-23 1993-07-21
FRANCIS MASSEY
 Director 1992-01-23 1993-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 27/01/23
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/22
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-01AP04Appointment of Quay Management Services Ltd as company secretary on 2021-11-01
2021-11-01TM02Termination of appointment of Red Rock Estate & Property Management Limited on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England
2021-10-26AP01DIRECTOR APPOINTED MR IAN BROOKER
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 27/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 27/01/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Dead Simple Accounting Ltd 3 Avon Close Fords Farm Reading RG31 7YE England
2019-11-13AP04Appointment of Red Rock Estate and Property Management Ltd as company secretary on 2019-11-04
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/19
2019-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAL STRZALKOWSKI
2019-01-18CH01Director's details changed for Mr Rafal Marian Strzalkowski on 2019-01-18
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 189 Kenton Road Harrow Middlesex HA3 0EY
2019-01-18TM02Termination of appointment of Umesh Patel on 2019-01-18
2019-01-18PSC07CESSATION OF UMESH PATEL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR VINOD KERAI
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONNELL
2018-02-27AP01DIRECTOR APPOINTED MR RAFAL MARIAN STRZALKOWSKI
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/18
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-17AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/16
2016-02-17AP01DIRECTOR APPOINTED MR MICHAEL DENNIS MCDONNELL
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR AFSHAN AMANULLAH
2015-04-09AP01DIRECTOR APPOINTED MRS AFSHAN AMANULLAH
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-09AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/01/15
2014-04-10AP01DIRECTOR APPOINTED MR VINOD KERAI
2014-04-03AP03Appointment of Mr Umesh Patel as company secretary
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/01/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-28AR0123/01/14 FULL LIST
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JIM TREACY
2013-02-20AR0123/01/13 FULL LIST
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/13
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HAMID RADFAR
2012-02-23AR0123/01/12 FULL LIST
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/12
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/11
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1-5 CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10
2012-02-01AR0123/01/11 FULL LIST
2012-02-01AR0123/01/10 FULL LIST
2012-02-01AP01DIRECTOR APPOINTED HAMID RADFAR
2012-02-01AP01DIRECTOR APPOINTED JIM JOSEPH TREACY
2012-01-26RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-09-07GAZ2STRUCK OFF AND DISSOLVED
2010-05-25GAZ1FIRST GAZETTE
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER RANDOLPH
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY NICOLA RANDOLPH
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/08
2009-04-24363aRETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/09
2008-07-08363sRETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/07
2007-03-05363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-02-22288bDIRECTOR RESIGNED
2006-02-22288bSECRETARY RESIGNED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-07363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/06
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/05
2005-01-31363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-19288aNEW SECRETARY APPOINTED
2004-03-08288bSECRETARY RESIGNED
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/04
2004-02-17363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-03-07RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/03
2003-03-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-07363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW SECRETARY APPOINTED
2002-02-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/02
2002-02-12363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/01
2001-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/01
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/00
2000-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 04/02/00
2000-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-18363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-01-13288aNEW DIRECTOR APPOINTED
2000-01-13288aNEW SECRETARY APPOINTED
1999-11-01288bSECRETARY RESIGNED
1999-11-01288bDIRECTOR RESIGNED
1999-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 27/01/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 89 HIGH STREET (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-25
Fines / Sanctions
No fines or sanctions have been issued against 89 HIGH STREET (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
89 HIGH STREET (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-28
Annual Accounts
2014-01-20
Annual Accounts
2015-01-20
Annual Accounts
2016-01-27
Annual Accounts
2017-01-27
Annual Accounts
2018-01-27
Annual Accounts
2019-01-27
Annual Accounts
2020-01-27
Annual Accounts
2021-01-27
Annual Accounts
2022-01-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 89 HIGH STREET (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-28 £ 5
Cash Bank In Hand 2012-01-28 £ 5
Shareholder Funds 2013-01-28 £ 5
Shareholder Funds 2012-01-28 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 89 HIGH STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89 HIGH STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 89 HIGH STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89 HIGH STREET (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 89 HIGH STREET (MANAGEMENT) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 89 HIGH STREET (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party89 HIGH STREET (MANAGEMENT) LIMITEDEvent Date2010-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 89 HIGH STREET (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 89 HIGH STREET (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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