HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04796603

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/06/2003 (21 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SATURLEY GARNER & CO LTD,, THE HIVE
WESTON-SUPER-MARE
BS24 8EE

TRADING ADDRESSES

c/o Saturley Garner & Co Ltd,
The Hive
Weston-Super-Mare
BS24 8EE
BS24 8EE

Credit Risk Overview

Want to learn more about HIGHBURY (WESTON SUPER MARE) 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£9k

70.34%

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

21

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: 13/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Natallie Rebecca Jones (932147653) has left the board
Date: 16/08/2024	Event: Natallie Rebecca Jones (932147653) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHBURY (WESTON SUPER MARE) 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

Want to learn more about HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED?
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)

Want to learn more about HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£0

NET WORTH

£21

TOTAL LIABILITIES

£9k

70.34%

NET ASSETS

£21

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

3

PAST DIRECTORS

14

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
L.J. BREWER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUI CITO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN JOHN CORRICK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S. DAS & B. DAS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.C. DEMPSEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK LEE HOLTHAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. JENKINSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WILLIAM JOHN MCCALL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MCGILL & K. MCGILL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MEIGH & L.C. MEIGH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PHILLIPS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS SHAW	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GENTIAN HELEN SMITH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN PAUL SMITH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. STANFORD & K. STANFORD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARTH ADAM STEVENSON & LILIAN HESTE STEVENSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WATKINS & V. WATKINS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY ALAN POWELL & MARIE-JOSE AGNES MADEEINE POWELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA DRONFIELD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALLIE REBECCA JONES & LUKE DAVID JONES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM PATRICK CARPENTER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Lucy Bianca Hunter 07/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Duncan Paul Smith 20/03/2024 - Present (8 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Lynda Jane Brewer 20/03/2024 - Present (8 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Duncan Paul Smith 20/03/2024 - Present (8 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victor George Levine 12/06/2003 - 01/11/2016 (13 years and 4 months) Born in Mar 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	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: 13/09/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Natallie Rebecca Jones (932147653) has left the board
Date: 16/08/2024	Event: Natallie Rebecca Jones (932147653) has left the board
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: New Board Member Lynda Jane Brewer (932168602) Appointed
Date: 10/04/2024	Event: New Board Member Natallie Rebecca Jones (932147653) Appointed
Date: 03/04/2024	Event: New Board Member Duncan Paul Smith (926508529) Appointed
Date: 27/03/2024	Event: Svetlana Jenkinson (927447324) has left the board
Date: 27/03/2024	Event: Douglas Beaumont Shaw (927447313) has left the board
Date: 27/03/2024	Event: New Board Member Duncan Paul Smith (932099678) Appointed
Date: 31/01/2024	Event: New Board Member Svetlana Jenkinson (927447324) Appointed
Date: 11/01/2024	Event: Paul Watkins (927447346) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: Timothy Nickolls (927447375) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Company Secretary Elizabeth Lucy Bianca Hunter (929116433) Appointed
Date: 06/01/2022	Event: BNS SERVICES LTD (914699333) has left the board
Date: 09/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: New Board Member Douglas Beaumont Shaw (927447313) Appointed
Date: 24/09/2020	Event: Gentian Helen Smith (920379645) has left the board
Date: 24/09/2020	Event: New Board Member Timothy Nickolls (927447375) Appointed
Date: 24/09/2020	Event: New Board Member Paul Watkins (927447346) Appointed
Date: 24/09/2020	Event: New Board Member Svetlana Jenkinson (927447324) Appointed
Date: 14/09/2020	Event: Richard William John MacCall (926006511) has left the board
Date: 14/09/2020	Event: New Board Member Gentian Helen Smith (920379645) Appointed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Gentian Helen Smith (920379645) has left the board
Date: 04/07/2019	Event: New Board Member Richard William John MacCall (926006511) Appointed
Date: 02/07/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Michael Richard Lay (914806267) has left the board
Date: 14/12/2018	Event: New Accounts filed
Date: 21/09/2018	Event: Rory John Oconnor (924828975) has left the board
Date: 12/07/2018	Event: New Board Member Rory John Oconnor (924828975) Appointed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 26/01/2017	Event: New Accounts filed
Date: 05/01/2017	Event: Thomas Frederick Sprackman (915726057) has left the board
Date: 20/12/2016	Event: Victor George Levine (907566744) has left the board
Date: 20/12/2016	Event: Andrew Colin Dickson (917357079) has left the board
Date: 07/07/2016	Event: BNS SERVICES LTD (920925575) has left the board
Date: 07/07/2016	Event: New Company Secretary BNS SERVICES LTD (914699333) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HIGHBURY (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£9k

£21

People Overview

3

14

21

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

£0

£21

£9k

£21

Accounts

People Overview

3

14

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™