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HIGHWAY MANAGEMENT (CITY) LIMITED

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

This company is commonly known as Highway Management (city) Limited. The company was founded 19 years ago and was given the registration number NI056491. 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) LIMITED
Company Number:NI056491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
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
Bbpi Ltd, 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Secretary16 October 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary13 September 2005Active
10 Kingswood Place, High Wycombe, HP13 7SR

Secretary05 October 2005Active
101 Airport Road West, Belfast, BT3 9ED

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

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

Director05 October 2005Active
Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD

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

Director05 October 2005Active
3rd Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

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

Director20 June 2006Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director13 September 2005Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director13 September 2005Active
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, U.K., SL6 1DA

Director14 May 2010Active
3rd Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA

Director05 October 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 6BN

Director19 May 2006Active
16 Glendermere Heights, Newtownabbey, Belfast, BT36 6QZ

Director05 October 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, 15 Scrabo Street, 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
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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