UKBizDB.co.uk

HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Highworth (broadway) Management Company Limited. The company was founded 7 years ago and was given the registration number 10516195. The firm's registered office is in SOLIHULL. You can find them at C/o The Gate, International Drive, Solihull, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
Company Number:10516195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o The Gate, International Drive, Solihull, England, B90 4WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
18, Millet Way, Broadway, England, WR12 7EE

Director07 June 2023Active
Chedworth House, 49 Millet Way, Broadway, England, WR12 7EE

Director07 June 2023Active
18, Millet Way, Broadway, England, WR12 7EE

Director07 June 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary25 September 2023Active
C/O The Gate, International Drive, Solihull, England, B90 4WA

Director08 December 2016Active
C/O Im House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF

Director08 December 2016Active
C/O The Gate, International Drive, Solihull, England, B90 4WA

Director05 April 2019Active

People with Significant Control

Mr Timothy John Wooldridge
Notified on:05 April 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:C/O The Gate, International Drive, Solihull, England, B90 4WA
Nature of control:
  • Significant influence or control
Mr Richard Andrew Bryan
Notified on:01 December 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:18, Millet Way, Broadway, England, WR12 7EE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Officers

Termination secretary company with name termination date.

Download
2023-12-11Officers

Appoint corporate secretary company with name date.

Download
2023-10-09Officers

Appoint corporate secretary company with name date.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2023-06-16Persons with significant control

Notification of a person with significant control statement.

Download
2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Address

Change registered office address company with date old address new address.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-03-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Address

Change registered office address company with date old address new address.

Download
2019-07-01Officers

Change person director company with change date.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.