Company Information for HIGHBURY PLACE LIMITED
TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
|
Company Registration Number
04117741
Private Limited Company
Active |
Company Name | |
---|---|
HIGHBURY PLACE LIMITED | |
Legal Registered Office | |
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN Other companies in CM7 | |
Company Number | 04117741 | |
---|---|---|
Company ID Number | 04117741 | |
Date formed | 2000-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 14:27:17 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WARMANS PROPERTY MANAGEMENT LTD |
||
MARK STEPHEN MAGUIRE |
||
ANDREW MILLINGTON |
||
SALLY MARGARET WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EAMON MCCOURT |
Company Secretary | ||
MARTINE AMELIA OBORNE |
Director | ||
EAMON CAMPBELL |
Director | ||
NEETA PATEL |
Director | ||
MANUELA TRAVAGLINI |
Director | ||
CAROLE ELIZABETH BROWN |
Company Secretary | ||
JOHN WILLIAM MURPHY |
Director | ||
RACHEL GALLAGHER |
Company Secretary | ||
JAMES MICHAEL GALLAGHER |
Director | ||
TONY CHRISTOPHER GARNER |
Director | ||
MARK JONATHAN PEDLEY |
Director | ||
LEE GOREHAM |
Company Secretary | ||
PAUL THOMSON SMITH |
Director | ||
STEVE KEITH JONES |
Director | ||
MARK TOWNSHEND FOWLER |
Company Secretary | ||
STEVE KEITH JONES |
Company Secretary | ||
DAVID JOHN POTTER |
Director | ||
DAVID WILLIAM WISEMAN |
Company Secretary | ||
DAVID WILLIAM WISEMAN |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
36-38 MILDMAY PARK MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2017-03-02 | Active | |
8 ROSSLYN HILL (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2017-11-13 | CURRENT | 1976-09-07 | Active | |
72 LANGDON PARK ROAD LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2002-04-19 | Active | |
FLORFIELD PASSAGE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2003-08-21 | Active | |
6 CLIFTON GARDENS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1984-03-12 | Active | |
1 CALLOW STREET RTM COMPANY LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2008-04-20 | Active | |
THE GRANGE (RAMSGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2006-07-25 | Active | |
179 SELHURST RTM CO LTD | Company Secretary | 2015-01-01 | CURRENT | 2013-02-04 | Active | |
QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-14 | Active | |
MULBERRY HOUSE RESIDENTIAL MANAGEMENT COMPANY LTD | Company Secretary | 2015-01-01 | CURRENT | 2012-08-22 | Active | |
HATTERS COURT MANAGEMENT LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1998-10-21 | Active | |
PALAZZO APARTMENTS FREEHOLD LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-08-06 | Active | |
SIXTY NINE AND SEVENTY ONE GLOUCESTER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1974-08-12 | Active | |
LONSDALE PLACE MANAGEMENT LIMITED | Company Secretary | 2014-03-14 | CURRENT | 1981-09-28 | Active | |
BIRCHINGTON COURT RTM COMPANY LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2012-03-23 | Active | |
LYNGHAM COURT MANAGEMENT LIMITED | Company Secretary | 2013-12-01 | CURRENT | 1982-11-05 | Active | |
ETONMINSTER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1996-07-22 | Active | |
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-02 | CURRENT | 2005-09-01 | Active | |
79 WARRINGTON CRESCENT LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1985-09-26 | Active | |
112-122 TABERNACLE STREET LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-29 | Active | |
19 CASTELLAIN ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-06-20 | Active | |
PIED BULL YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-08-23 | Active | |
STUARTS WAY (BRAINTREE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1987-10-01 | Active | |
EAST EIGHT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-03-28 | Active | |
ECLIPSE BUILDING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-01-30 | Active | |
8 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2000-08-11 | Active | |
6 WARRINGTON CRESCENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1982-12-20 | Active | |
101-107, TORRIANO AVENUE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1983-01-20 | Active | |
5 GARRETT STREET LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2001-01-19 | Active | |
PURPOSERAPID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1995-03-16 | Active | |
87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1987-09-16 | Active | |
TRANSENNA WORKS MANAGEMENT CO. LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-01-19 | Active | |
TRANSENNA PROPERTIES LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2001-08-24 | Active | |
9 BELSIZE GROVE LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1983-10-04 | Active | |
COACHMAKER MEWS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active | |
ISLINGTON PARK MEWS RESIDENTS LIMITED | Company Secretary | 1999-08-01 | CURRENT | 1998-08-04 | Active | |
JOHN BURLEY (INVESTMENTS) LIMITED | Director | 2009-11-01 | CURRENT | 1951-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET WALTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET WALTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/21 FROM Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP04 | Appointment of Warmans Asset Management as company secretary on 2020-07-30 | |
TM02 | Termination of appointment of Warmans Property Management Limited on 2020-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT LTD / 01/09/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE OBORNE | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 30/11/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP04 | Appointment of corporate company secretary Warmans Property Management Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EAMON MCCOURT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EAMON MCCOUNT / 07/12/2012 | |
AR01 | 30/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EAMON MCCOUNT / 01/11/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILLINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 65B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3BG | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEETA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON CAMPBELL | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUELA TRAVAGLINI | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON CAMPBELL / 30/11/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/11/08 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED SALLY MARGARET WALTON | |
AP01 | DIRECTOR APPOINTED MANUELA TRAVAGLINI | |
AP03 | SECRETARY APPOINTED EAMON MCCOUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, HAREFIELD HOUSE, HIGH STREET, HAREFIELD, MIDDLESEX, UB9 6RH | |
AP01 | DIRECTOR APPOINTED NEETA PATEL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROLE BROWN LOGGED FORM | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL GALLAGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES GALLAGHER | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: WELLINGTON HOUSE, TRUST ROAD, WALTHAM CROSS, HERTFORDSHIRE EN8 7HF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
Proposal to Strike Off | 2010-01-26 |
Proposal to Strike Off | 2008-12-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2011-12-01 | £ 2,041 |
---|
Creditors and other liabilities
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 HIGHBURY PLACE LIMITED
Called Up Share Capital | 2011-12-01 | £ 14 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 11,031 |
Current Assets | 2011-12-01 | £ 23,143 |
Debtors | 2011-12-01 | £ 12,112 |
Shareholder Funds | 2011-12-01 | £ 21,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHBURY PLACE LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIGHBURY PLACE LIMITED | Event Date | 2010-01-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHBURY PLACE LIMITED | Event Date | 2008-12-30 |
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. |