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HIGHBANK PROPERTY MANAGEMENT LTD

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

This company is commonly known as Highbank Property Management Ltd. The company was founded 8 years ago and was given the registration number 09925451. The firm's registered office is in WARWICK. You can find them at 1 Highbank, Lower Cape, Warwick, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HIGHBANK PROPERTY MANAGEMENT LTD
Company Number:09925451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Highbank, Lower Cape, Warwick, England, CV34 5FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Highbank, Lower Cape, Warwick, England, CV34 5FU

Secretary13 October 2022Active
1 Highbank, Lower Cape, Warwick, England, CV34 5FU

Director13 October 2022Active
1 Highbank, Lower Cape, Warwick, England, CV34 5FU

Director13 October 2022Active
1 Highbank, Lower Cape, Warwick, England, CV34 5FU

Director13 October 2022Active
1 Highbank, Lower Cape, Warwick, England, CV34 5FU

Director03 November 2022Active
1 Highbank, Lower Cape, Warwick, England, CV34 5FU

Director13 October 2022Active
1 Highbank, Lower Cape, Warwick, England, CV34 5FU

Director13 October 2022Active
1 Highbank, Lower Cape, Warwick, England, CV34 5FU

Director13 October 2022Active
Kigass Ltd, Montague Road, Warwick, United Kingdom, CV34 6BF

Secretary22 December 2015Active
1, Lower Cape, Warwick, England, CV34 5FU

Director01 June 2016Active
Kigass Ltd, Montague Road, Warwick, United Kingdom, CV34 5LW

Director22 December 2015Active

People with Significant Control

Miss Jenna Jack
Notified on:12 January 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:1 Highbank, Lower Cape, Warwick, England, CV34 5FU
Nature of control:
  • Significant influence or control
Kigass Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:72, London Road, St. Albans, England, AL1 1NS
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Persons with significant control

Notification of a person with significant control statement.

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2022-11-08Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-24Officers

Appoint person secretary company with name date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2020-01-02Address

Change sail address company with old address new address.

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2019-11-03Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Persons with significant control

Notification of a person with significant control.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

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