HIGHBANK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HIGHBANK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02040640

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/07/1986 (38 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 THE HAMLET HIGHBANK LANE, LOSTOCK
BOLTON
BL6 4QT

TRADING ADDRESSES

10 The Hamlet Highbank Lane
Lostock
Bolton
Gt. Manchester
BL6 4QT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3k

74.80%

NET WORTH

£513

TOTAL LIABILITIES

£8.3k

43.85%

NET ASSETS

£513

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

21

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: Andrew Stafford (930536571) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHBANK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3k

74.80%

NET WORTH

£513

TOTAL LIABILITIES

£8.3k

43.85%

NET ASSETS

£513

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

21

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANI DIXIT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JOHN SWEENEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA JANE KELLY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN MCVAY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN CRANE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET MARGARET BAKER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GRANT STAFFORD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE LOUISE WALSH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JAMES ECKERSLEY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN KENNY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE KARDOS & STEPHEN KALMAN KARDOS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE STANLEY CRAMANT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS BRENNAND	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terence Stanley Cramant 30/06/1992 - Present (32 years and 6 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Steven Crane 30/06/1992 - Present (32 years and 6 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Ian James Eckersley 09/02/1997 - Present (27 years and 10 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Stephen Kalman Kardos 04/06/2002 - Present (22 years and 7 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Kelly 10/10/2007 - Present (17 years and 2 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: Andrew Stafford (930536571) has left the board
Date: 20/06/2024	Event: New Company Secretary Janet Margaret Baker (932419700) Appointed
Date: 14/06/2024	Event: Helen Louise Johnson (922147488) has left the board
Date: 14/06/2024	Event: New Board Member Andrew Grant Stafford (920580906) Appointed
Date: 13/05/2024	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 19/04/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: Paul Fish (905475154) has left the board
Date: 13/02/2023	Event: Elaine Baker (911904121) has left the board
Date: 13/02/2023	Event: New Company Secretary Andrew Stafford (930536571) Appointed
Date: 13/02/2023	Event: New Board Member Janet Margaret Baker (930536590) Appointed
Date: 24/02/2022	Event: Peter Alan Cowgill (908414746) has left the board
Date: 24/02/2022	Event: New Board Member Jane Louise Walsh (929282934) Appointed
Date: 23/02/2022	Event: New Accounts filed
Date: 23/02/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 06/08/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 27/11/2019	Event: Mohammad Jaberansari (923224177) has left the board
Date: 27/11/2019	Event: New Board Member Mani Dixit (926467302) Appointed
Date: 18/11/2019	Event: Mohammad Jaberansari (911402452) has left the board
Date: 18/11/2019	Event: New Board Member Mohammad Jaberansari (923224177) Appointed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Board Member Sean William Kenny (925601456) Appointed
Date: 16/01/2019	Event: New Accounts filed
Date: 17/07/2018	Event: Roy Taylor (908593537) has left the board
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 14/07/2017	Event: New Board Member Simon John Sweeney (923537314) Appointed
Date: 14/04/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Board Member Helen Louise Johnson (922147488) Appointed
Date: 05/01/2017	Event: Mark Pearson Ford (917062389) has left the board
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 15/07/2016	Event: Paula Jane Kelly (912723603) has left the board
Date: 15/07/2016	Event: Eric John Fairweather (905058772) has left the board
Date: 15/07/2016	Event: New Board Member Philip John McVay (921019591) Appointed
Date: 15/07/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Helen Cramant (908529817) has left the board
Date: 31/07/2015	Event: New Confirmation Statement filed
Date: 29/07/2015	Event: New Accounts filed
Date: 25/07/2014	Event: New Confirmation Statement filed
Date: 07/05/2014	Event: New Accounts filed
Date: 05/08/2013	Event: New Confirmation Statement filed
Date: 26/04/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Change in Reg. Office

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HIGHBANK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3k

£513

£8.3k

£513

People Overview

13

21

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3k

£513

£8.3k

£513

Accounts

People Overview

13

21

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™