This company is commonly known as Highbury Properties Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Secretary | 27 October 2003 | Active |
| 5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Director | 27 October 2003 | Active |
| 5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Director | 27 November 2009 | Active |
| 5 Yeomans Court, Ware Road, Hertford, United Kingdom, SG13 7HJ | Director | 25 January 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 October 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 October 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-25 | Officers | Appoint person director company with name date. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
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