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23 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Highbury Road Management Company Limited. The company was founded 16 years ago and was given the registration number 06526107. The firm's registered office is in BRISTOL. You can find them at 23b Highbury Road, Horfield, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:23 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED
Company Number:06526107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23b Highbury Road, Horfield, Bristol, England, BS7 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Highbury Road, Horfield, Bristol, England, BS7 0DA

Director06 September 2019Active
23a Highbury Road, 23a Highbury Road, Horfield, Bristol, United Kingdom, BS7 0DA

Director06 September 2019Active
23b Highbury Road, Highbury Road, Horfield, Bristol, England, BS7 0DA

Director15 September 2021Active
44, Cooks Close, Bradley Stoke, Bristol, United Kingdom, BS32 0BA

Secretary06 March 2008Active
23, Highbury Road, Horfield, Bristol, England, BS7 0DA

Director01 September 2016Active
23, Highbury Road, Horfield, Bristol, England, BS7 0DA

Director12 August 2011Active
23 Highbury Road, Horfield, Bristol, BS7 0DA

Director06 March 2008Active
23a, Highbury Road, Horfield, Bristol, United Kingdom, BS7 0DA

Director06 March 2008Active
23b, Highbury Road, Horfield, Bristol, England, BS7 0DA

Director12 August 2011Active
23a, Highbury Road, Horfield, Bristol, England, BS7 0DA

Director14 March 2015Active
23a, Highbury Road, Horfield, Bristol, United Kingdom, BS7 0DA

Director12 August 2011Active

People with Significant Control

Mr Zacharius Warrick Mooney
Notified on:15 September 2021
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:23b Highbury Road, Highbury Road, Bristol, England, BS7 0DA
Nature of control:
  • Significant influence or control
Mr Andrew John Harris
Notified on:06 September 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:23a Highbury Road, 23a Highbury Road, Bristol, United Kingdom, BS7 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Deborah Christine Spiller
Notified on:06 September 2019
Status:Active
Date of birth:February 2019
Nationality:British
Country of residence:United Kingdom
Address:23a Highbury Road, 23a Highbury Road, Bristol, United Kingdom, BS7 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Brannan
Notified on:06 June 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:23b, Highbury Road, Bristol, England, BS7 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:23b, Highbury Road, Bristol, England, BS7 0DA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Megan Sian Paxton
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:23b, Highbury Road, Bristol, England, BS7 0DA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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