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HIGHBURY HOUSE LIMITED

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

This company is commonly known as Highbury House Limited. The company was founded 29 years ago and was given the registration number 03029387. The firm's registered office is in LINCOLNSHIRE. You can find them at 27-29 Lumley Avenue, Skegness, Lincolnshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HIGHBURY HOUSE LIMITED
Company Number:03029387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1995
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27-29 Lumley Avenue, Skegness, Lincolnshire, PE25 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Greenfield Way, Long Stratton, Norwich, NR15 2WP

Secretary18 January 1999Active
11 Greenfield Way, Long Stratton, Norwich, NR15 2WP

Director06 March 1995Active
Highbury House Sutton Road, Huttoft, Alford, LN13 9RH

Secretary06 March 1995Active
56 Millhouse Crescent, Kelvindale, Glasgow, G20 0UD

Secretary01 August 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 March 1995Active
Highbury House Sutton Road, Huttoft, Alford, LN13 9RH

Director06 March 1995Active

People with Significant Control

Mr Kevin James Worsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:11 Greenfield Way, Long Stratton, Norwich, England, NR15 2WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-01Dissolution

Dissolution application strike off company.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Officers

Change person director company with change date.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-03-14Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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2011-03-18Annual return

Annual return company with made up date full list shareholders.

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