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HIGHBURY PROPERTIES LIMITED - 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 04940333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 YEOMANS COURT
- WARE ROAD
- HERTFORD
- HERTFORDSHIRE
- SG13 7HJ 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ UK
Management
- Managing Directors
- STEPHEN DOWNES
- URSZULA DOWNES
- STEPHEN ROBERT DOWNES
- URSZULA HELENA DOWNES
- Company secretaries
- URSZULA DOWNES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-10-22
- Age Of Company 2003-10-22 20 years
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Mr Stephen Robert Downes
- Mrs Urszula Helena Downes
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-10-22
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HIGHBURY PROPERTIES LIMITED Company Description
- HIGHBURY PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04940333. Its current trading status is "live". It was registered 2003-10-22. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 5 Yeomans Court .
Get HIGHBURY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbury Properties Limited - 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, United Kingdom
- 2003-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHBURY PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04940333#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04940333#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04940333#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 (2016-01-29) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 (2015-07-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / URSZULA DOWNES / 08/01/2015 (2015-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWNES / 08/01/2015 (2015-11-02) - CH01
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22/10/15 FULL LIST (2015-11-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DOWNES / 01/10/2015 (2015-11-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / URSZULA DOWNES / 01/10/2015 (2015-11-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / URSZULA HELENA DOWNES / 01/10/2015 (2015-11-03) - CH01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2014-07-17) - AA
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SECRETARY'S CHANGE OF PARTICULARS / URSZULA DOWNES / 31/05/2014 (2014-11-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWNES / 31/05/2014 (2014-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / URSZULA DOWNES / 31/05/2014 (2014-11-06) - CH01
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22/10/14 FULL LIST (2014-11-06) - AR01
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keyboard_arrow_right 2013
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22/10/13 FULL LIST (2013-11-14) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / URSZULA DOWNES / 21/10/2013 (2013-11-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWNES / 21/10/2013 (2013-11-14) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 (2013-06-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / URSZULA DOWNES / 21/10/2013 (2013-11-14) - CH01
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keyboard_arrow_right 2012
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22/10/12 FULL LIST (2012-10-25) - AR01
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM (2012-07-17) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-06-27) - AA
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keyboard_arrow_right 2011
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22/10/11 FULL LIST (2011-10-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 (2011-06-21) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 (2010-09-22) - AA
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22/10/10 FULL LIST (2010-10-22) - AR01
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keyboard_arrow_right 2009
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22/10/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR APPOINTED URSZULA DOWNES (2009-12-08) - AP01
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM (2009-11-14) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2009-08-05) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS (2008-11-19) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 (2008-08-22) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS (2007-11-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2007-09-07) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 (2006-07-05) - AA
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS (2006-11-03) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS (2005-11-29) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 (2005-06-02) - AA
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM: (2004-11-19) - 287
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS (2004-11-19) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-11-12) - 288a
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NEW DIRECTOR APPOINTED (2003-11-12) - 288a
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AD 27/10/03--------- (2003-11-12) - 88(2)R
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DIRECTOR RESIGNED (2003-10-27) - 288b
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SECRETARY RESIGNED (2003-10-27) - 288b
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INCORPORATION DOCUMENTS (2003-10-22) - NEWINC
