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HIGHWAY MANAGEMENT (CITY) FINANCE PLC

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

This company is commonly known as Highway Management (city) Finance Plc. The company was founded 19 years ago and was given the registration number NI057255. The firm's registered office is in BELFAST. You can find them at Ground Floor Quaygate House, 15 Scrabo Street, Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HIGHWAY MANAGEMENT (CITY) FINANCE PLC
Company Number:NI057255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director29 May 2015Active
Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director18 October 2023Active
Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Secretary16 October 2014Active
Cornerway, Orestan, Effingham, KT24 5SN

Secretary18 November 2008Active
73 Longcroft Avenue, Halton, Bucks, HP22 5PT

Secretary17 November 2005Active
4 Chesterfield Road, Ashford, Middlesex, TW15 2NA

Secretary11 January 2006Active
3rd, Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Secretary20 January 2012Active
C/O Bbpt Ltd, 3rd Floor,, Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Director01 June 2010Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director17 November 2005Active
Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD

Director06 June 2014Active
Beech House, Cromwell Gardens, Marlow, SL7 1BG

Director17 November 2005Active
3rd Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Director02 September 2008Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director20 June 2006Active
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, U.K., SL6 1DA

Director14 May 2010Active
Third Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Director14 May 2010Active
73 Longcroft Avenue, Halton, Bucks, HP22 5PT

Director17 November 2005Active
Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director06 June 2014Active
Third Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Director11 April 2011Active
Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD

Director06 June 2014Active
25 Cairnshill Green, Belfast, BT8 6RN

Director19 May 2006Active
16 Glendermere Heights, Newtownabbey, Co. Antrim, BT36 6QZ

Director17 November 2005Active

People with Significant Control

Highway Management (City) Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Ground Floor, Quaygate House, Belfast, Northern Ireland, BT5 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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