Active
Company Information for HIGHWAY MANAGEMENT LIMITED
2 BROAD STREET, WOKINGHAM, RG40 1AB,
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Company Registration Number
06502591
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HIGHWAY MANAGEMENT LIMITED | |
Legal Registered Office | |
2 BROAD STREET WOKINGHAM RG40 1AB Other companies in SG6 | |
Company Number | 06502591 | |
---|---|---|
Company ID Number | 06502591 | |
Date formed | 2008-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 23:35:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BELFAST BT5 5AD | Active | Company formed on the 2005-11-17 | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BELFAST BT5 5AD | Active | Company formed on the 2005-09-13 | |
HIGHWAY MANAGEMENT (CITY) LIMITED | UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BELFAST BT5 5AD | Active | Company formed on the 2005-09-13 | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN | Active | Company formed on the 2008-08-27 | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN | Active | Company formed on the 2008-08-27 | |
HIGHWAY MANAGEMENT (UK) LIMITED | ST. GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER M15 4JE | Active | Company formed on the 2005-09-15 | |
HIGHWAY MANAGEMENT CONSULTANTS LIMITED | CARLTON HOUSE, HIGH STREET HIGHAM FERRERS HIGHAM FERRERS NORTHANTS NN10 8BW | Dissolved | Company formed on the 2005-10-10 | |
HIGHWAY MANAGEMENT INC. LTD | 129 WARRIOR SQUARE LONDON ENGLAND E12 5RR | Dissolved | Company formed on the 2011-02-09 | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN | Active | Company formed on the 2010-09-29 | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN | Active | Company formed on the 2011-08-15 | |
HIGHWAY MANAGEMENT SERVICES (UK) LIMITED | 5 MORTAIN ROAD ROTHERHAM S60 3BZ | Active | Company formed on the 2004-04-08 | |
HIGHWAY MANAGEMENT SERVICES LIMITED | 128 HIGH STREET CREDITON DEVON EX17 3LQ | Active | Company formed on the 1982-09-29 | |
HIGHWAY MANAGEMENT SOLUTIONS LIMITED | Suite 4 East Barton Barns East Barton Road Gt. Barton Bury St Edmunds IP31 2QY | Active - Proposal to Strike off | Company formed on the 2015-01-27 | |
HIGHWAY MANAGEMENT INC. | 5652 CLEARVIEW EXPY Queens OAKLAND GARDENS NY 11364 | Active | Company formed on the 2015-03-06 | |
HIGHWAY MANAGEMENT RESURFACING LTD | 9 MAPLE DENE DOROTHY AVENUE THORNE DONCASTER DN8 4JB | Active | Company formed on the 2015-12-22 | |
Highway Management Systems, Inc. | 210 1ST STREET ALABASTER, AL 35007 | Active | Company formed on the 1990-05-22 | |
HIGHWAY MANAGEMENT PTY LTD | VIC 3177 | Active | Company formed on the 2001-06-20 | |
Highway Management, Inc. | Lozano Smith, 285 West Bullard Ave Suite 101 Fresno CA 93704 | Dissolved | Company formed on the 1993-11-16 | |
HIGHWAY MANAGEMENT SERVICES | SELEGIE ROAD Singapore 188332 | Dissolved | Company formed on the 2008-09-10 | |
HIGHWAY MANAGEMENT LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TOM JOSEPH DAWSON |
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STEPHANIE DIXON |
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BRENDA JONES |
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RAGENA KHAN-MAHMOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEM ESTATE MANAGEMENT LIMITED |
Company Secretary | ||
MATTHEW BRAUGHN |
Director | ||
CLAIRE CHURCH |
Director | ||
PETER MICHAEL JONES |
Company Secretary | ||
PETER CAWREY |
Director | ||
DANIEL PAUL GALLAGHER |
Director | ||
PETER MICHAEL JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARINERS RESIDENTS ASSOCIATION LIMITED(THE) | Director | 2016-04-01 | CURRENT | 1983-11-16 | Active |
Date | Document Type | Document Description |
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31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
Termination of appointment of Ams Marlow Ltd T/a Alba Management Services on 2023-02-07 | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM Swan House Savill Way Marlow SL7 1UB England | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA JONES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Stephanie Dixon on 2017-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom | |
AP04 | Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-26 | |
TM02 | Termination of appointment of Tom Joseph Dawson on 2018-11-26 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BRENDA JONES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ragena Khan-Mahmood on 2016-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM C/O Alba Management Services Swan House 39 Savill Way Marlow Buckinghamshire SL7 1UB England | |
AP03 | Appointment of Mr Tom Joseph Dawson as company secretary on 2015-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL | |
TM02 | Termination of appointment of Gem Estate Management Limited on 2015-05-29 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHANIE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAUGHN | |
AP01 | DIRECTOR APPOINTED RAGENA KHAN-MAHMOOD | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHURCH | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/02/12 NO MEMBER LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/10/2012 | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAWREY | |
AP01 | DIRECTOR APPOINTED CLAIRE CHURCH | |
AP01 | DIRECTOR APPOINTED MATTHEW BRAUGHN | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ | |
AR01 | 13/02/11 NO MEMBER LIST | |
AR01 | 13/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAWREY / 14/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 13/02/09 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/09/2008 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HIGHWAY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHWAY MANAGEMENT LIMITED are:
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. |