Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > HIGHWAY MANAGEMENT (CITY) FINANCE PLC
Company Information for

HIGHWAY MANAGEMENT (CITY) FINANCE PLC

UNIT 310 MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST, BT5 5AD,
Company Registration Number
NI057255
Public Limited Company
Active

Company Overview

About Highway Management (city) Finance Plc
HIGHWAY MANAGEMENT (CITY) FINANCE PLC was founded on 2005-11-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Highway Management (city) Finance Plc is a Public Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIGHWAY MANAGEMENT (CITY) FINANCE PLC
 
Legal Registered Office
UNIT 310 MOAT HOUSE
54 BLOOMFIELD AVENUE
BELFAST
BT5 5AD
Other companies in BT1
 
Filing Information
Company Number NI057255
Company ID Number NI057255
Date formed 2005-11-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 14:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHWAY MANAGEMENT (CITY) FINANCE PLC
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.

Company Officers of HIGHWAY MANAGEMENT (CITY) FINANCE PLC

Current Directors
Officer Role Date Appointed
EMEKA IKECHI EHENULO
 Company Secretary 2014-10-16
ALBERT HENDRIK NAAFS
 Director 2015-05-29
FRANK MANFRED SCHRAMM
 Director 2014-06-06
Previous Officers
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 2005-11-17 2014-06-06
MARK ROBERT GILLESPIE
 Director 2006-06-20 2014-06-06
MARTIN STUART PUGH
 Director 2010-05-14 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 2012-02-24
EDWARD SWEENEY
 Director 2005-11-17 2012-02-24
MARK LAURENCE GATFORD
 Company Secretary 2008-11-18 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
AFTAB RAFIQ
 Company Secretary 2006-01-11 2010-01-27
NICK DAWSON
 Director 2005-11-17 2008-11-01
MARTIN STUART PUGH
 Company Secretary 2005-11-17 2006-01-11
MARTIN STUART PUGH
 Director 2005-11-17 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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) HOLDING LIMITED Director 2015-05-29 CURRENT 2005-09-13 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
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) HOLDING LIMITED Director 2014-06-06 CURRENT 2005-09-13 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

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
2024-09-05FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-20Termination of appointment of Emeka Ikechi Ehenulo on 2024-03-20
2024-01-31APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-08-10AUDAUDITOR'S RESIGNATION
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-10PSC02Notification of Highway Management (City) Holding Limited as a person with significant control on 2016-04-06
2017-02-07AUDAUDITOR'S RESIGNATION
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-19AR0126/06/16 ANNUAL RETURN FULL LIST
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-21AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR THIBAULT CHEYROUD
2015-05-29AP01DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 101 Airport Road West Belfast BT1 9ED
2014-10-17AP03Appointment of Mr Emeka Ikechi Ehenulo as company secretary on 2014-10-16
2014-10-10AUDAUDITOR'S RESIGNATION
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MR THIBAULT CHEYROUD
2014-06-26AP01DIRECTOR APPOINTED MR ARNE SPEER
2014-06-26AP01DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BILL
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12AR0101/11/13 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK SHARPE / 12/11/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART PUGH / 12/11/2013
2013-06-05TM02APPOINTMENT TERMINATED, SECRETARY IAN TAYLER
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21AR0101/11/12 FULL LIST
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN TAYLER / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART PUGH / 01/08/2012
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23AP03SECRETARY APPOINTED MR IAN TAYLER
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY MARK GATFORD
2011-11-01AR0101/11/11 FULL LIST
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR YUSUF PEERBACCUS
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS AVRIL
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AP01DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE
2010-11-30AR0117/11/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GILLESPIE / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KERR BILL / 22/09/2010
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AP01DIRECTOR APPOINTED ANDREAS AVRIL
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN DICKSON
2010-05-24AP01DIRECTOR APPOINTED YUSUF PEERBACCUS
2010-05-24AP01DIRECTOR APPOINTED MARTIN PUGH
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY AFTAB RAFIQ
2010-01-28AR0117/11/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT GILLESPIE / 22/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ELLIOT DICKSON / 22/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARK GATFORD / 21/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SWEENEY / 22/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFFORD SPENCE / 22/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BILL / 22/01/2010
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ELLIOT DICKSON / 08/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21AURES(NI)AUDITOR RESIGNATION
2008-12-10371S(NI)17/11/08 ANNUAL RETURN SHUTTLE
2008-12-01296(NI)CHANGE OF DIRS/SEC
2008-12-01296(NI)CHANGE OF DIRS/SEC
2008-11-20296(NI)CHANGE OF DIRS/SEC
2008-09-10296(NI)CHANGE OF DIRS/SEC
2008-06-20AC(NI)31/12/07 ANNUAL ACCTS
2008-01-24AC(NI)31/12/06 ANNUAL ACCTS
2007-12-17371S(NI)17/11/07 ANNUAL RETURN SHUTTLE
2007-06-13233(NI)CHANGE OF ARD
2007-01-31371S(NI)17/11/06 ANNUAL RETURN SHUTTLE
2006-08-15295(NI)CHANGE IN SIT REG ADD
2006-07-10296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HIGHWAY MANAGEMENT (CITY) FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHWAY MANAGEMENT (CITY) FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-23 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HIGHWAY MANAGEMENT (CITY) FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWAY MANAGEMENT (CITY) FINANCE PLC
Trademarks
We have not found any records of HIGHWAY MANAGEMENT (CITY) FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWAY MANAGEMENT (CITY) FINANCE PLC. 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 (64999 - Financial intermediation not elsewhere classified) as HIGHWAY MANAGEMENT (CITY) FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HIGHWAY MANAGEMENT (CITY) FINANCE PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHWAY MANAGEMENT (CITY) FINANCE PLC 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 HIGHWAY MANAGEMENT (CITY) FINANCE PLC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT5 5AD