HIGHBURY HOUSE (FALMOUTH) LIMITED
Active - Accounts Filed
General Information
NAME
HIGHBURY HOUSE (FALMOUTH) LIMITED
COMPANY NUMBER
00962008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/09/1969
(55 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL4 0LP
Highbury House
8 Woodlane Crescent
Falmouth
Cornwall
TR11 4QS
c/o Plymouth Block Management
The Ocean Building
Plymouth
Devon PL4 0LP
PL4 0LP
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Tristan New (932720883) Appointed |
Credit Risk Overview
Want to learn more about HIGHBURY HOUSE (FALMOUTH) 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 HOUSE (FALMOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHBURY HOUSE (FALMOUTH) 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 |
|---|---|---|---|---|
|
Director: 07/02/2006 - Present (18 years and 10 months) Secretary: 25/03/2009 - 17/11/2020 (11 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
17/03/2022 - Present (2 years and 8 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Tristan New (932720883) Appointed |
| 03/09/2024 | Jennifer Kathleen Stephens (928382965) has left the board |
| 03/09/2024 | New Board Member Diana Ipavic (932662925) Appointed |
| 31/01/2024 | New Company Secretary RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED (928447835) Appointed |
| 26/01/2024 | New Company Secretary RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED (931852012) Appointed |
| 01/12/2023 | SILVERKEY MANAGEMENT LIMITED (929752851) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 19/07/2023 | New Company Secretary SILVERKEY MANAGEMENT LIMITED (929752851) Appointed |
| 10/07/2023 | SILVERKEY PROPERTY MANAGEMENT LLP (927666008) has left the board |
| 10/07/2023 | New Company Secretary SILVERKEY MANAGEMENT LIMITED (931096666) Appointed |
| 10/07/2023 | Yorick Ian O'Nyons (929373029) has left the board |
| 06/02/2023 | Edward Alexander Webb Martin (929362143) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Virginia Oates (926539375) Appointed |
| 21/03/2022 | New Board Member Oscar Robinson Still (929371767) Appointed |
| 21/03/2022 | New Board Member Yorick Ian O'Nyons (929373029) Appointed |
| 17/03/2022 | New Board Member Ed Martin (929362143) Appointed |
| 17/02/2022 | Diana Mary Beaven (907893798) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Jennifer Kathleen Stephens (928382965) Appointed |
| 19/11/2020 | New Company Secretary SILVERKEY PROPERTY MANAGEMENT LLP (927666008) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 22/01/2020 | Virginia Oates (926539375) has left the board |
| 19/12/2019 | New Board Member Virginia Oates (926539375) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Andrew Michael Lewis (910205655) has left the board |
| 09/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | Peter George (907927951) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 04/06/2013 | Mary Sharman (909771987) has left the board |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Christine Barbara Martindale (911010460) has left the board |
| 13/04/2013 | New Accounts filed |
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