HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05590896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/10/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
Telephone: 02071839145
TPS: No
C/O Greenwoods Legal Llp
Monkstone House
30 City Road
Peterborough, Cambridgeshire
PE1 1JE
c/o Pod Group Services Limited
Floor 1, Unit 1, Elstree Gate
Borehamwood
Hertfordshire WD6 1J
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 20/11/2024 | Alec Edward Martin Broadhurst (921589945) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Board Member Ross David William Bonner (911018351) Appointed |
Credit Risk Overview
Want to learn more about HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2016 - Present (8 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2019 - Present (5 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 9 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2021 - Present (3 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 20/11/2024 | Alec Edward Martin Broadhurst (921589945) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Board Member Ross David William Bonner (911018351) Appointed |
| 16/10/2024 | New Board Member Ross Bonner (932820739) Appointed |
| 08/08/2024 | New Company Secretary POD GROUP SERVICES LIMITED (925197666) Appointed |
| 06/08/2024 | New Company Secretary POD GROUP SERVICES LIMITED (932573899) Appointed |
| 24/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | Grace Ann Morgan (928205691) has left the board |
| 04/03/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Alec Edward Martin Broadhurst (921589945) Appointed |
| 18/01/2023 | New Board Member Maeve Sherry (930428936) Appointed |
| 19/12/2022 | Vivian Goldfarb (920856216) has left the board |
| 19/12/2022 | Craig McKenzie (923360245) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | Sharon Beatrice Frazer (920856223) has left the board |
| 06/05/2022 | Oliver Brian Roger Petas (928205796) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Martin Joseph Gaskin (928215677) Appointed |
| 16/04/2021 | New Board Member Oliver Brian Roger Petas (928205796) Appointed |
| 16/04/2021 | New Board Member Grace Ann Morgan (928205691) Appointed |
| 22/02/2021 | New Accounts filed |
| 18/02/2021 | Change in Reg. Office |
| 25/01/2021 | Kenneth John Friar (900266571) has left the board |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 16/03/2020 | New Board Member Jeffrey David Clark (926806175) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member James Sunderland (925842948) Appointed |
| 15/05/2019 | Christopher Adrian Mundy (920856218) has left the board |
| 06/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | Elena Buchberger (916915942) has left the board |
| 30/03/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Board Member Craig McKenzie (923360245) Appointed |
| 16/06/2017 | New Board Member David Anthony Stead (923354972) Appointed |
| 17/05/2017 | Paul Brock (920856196) has left the board |
| 23/02/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Elena Buchberger (916915942) Appointed |
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