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HIGHBURY PROPERTIES LIMITED

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

This company is commonly known as Highbury Properties Limited. The company was founded 21 years ago and was given the registration number 04940333. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHBURY PROPERTIES LIMITED
Company Number:04940333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Secretary27 October 2003Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director27 October 2003Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director27 November 2009Active
5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ

Director25 January 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 October 2003Active

People with Significant Control

Mr Stephen Robert Downes
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Urszula Helena Downes
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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