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Home > England & Wales Companies > 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED

22 HIGHBURY ROAD, BEDMINSTER, BRISTOL, SOUTH GLOUCESTER, BS3 5NT,
Company Registration Number
05277203
Private Limited Company
Active

Company Overview

About 22 Highbury Road Management Company Ltd
22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-11-03 and has its registered office in Bristol. The organisation's status is listed as "Active". 22 Highbury Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
22 HIGHBURY ROAD
BEDMINSTER
BRISTOL
SOUTH GLOUCESTER
BS3 5NT
Other companies in BS3
 
Filing Information
Company Number 05277203
Company ID Number 05277203
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:03:40
Primary Source:Companies House
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Company Officers of 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MARIE NASH
Company Secretary 2008-01-26
JOANNE NANCY BURGESS
Director 2008-01-26
LAWRENCE HARVEY NASH
Director 2009-01-17
SUZANNE MARIE NASH
Director 2008-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE KAREN STEVENS
Director 2008-01-26 2015-09-25
PETER ERNEST MITCHELL
Company Secretary 2004-11-03 2007-11-18
MITCHELL DIANE
Director 2004-11-03 2007-11-18
PETER ERNEST MITCHELL
Director 2004-11-03 2007-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-03 2004-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22APPOINTMENT TERMINATED, DIRECTOR ISTVAN ANDRAS ELSIK
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-10-02DIRECTOR APPOINTED MR ISTVAN ANDRAS ELSIK
2022-09-14APPOINTMENT TERMINATED, DIRECTOR JOANNE NANCY BURGESS
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIE NASH
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE KAREN STEVENS
2015-10-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-05AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-07AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-03CH01Director's details changed for Michelle Karen Denmead on 2012-11-03
2012-08-26AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-06AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-09AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0103/11/10 ANNUAL RETURN FULL LIST
2010-12-02CH01Director's details changed for Joanne Nancy Burgess on 2010-11-16
2010-09-08CH01Director's details changed for Joanne Nancy Burgess on 2010-07-14
2010-09-07AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2009-11-14AD02SAIL ADDRESS CREATED
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE NASH / 13/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HARVEY NASH / 13/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAREN DENMEAD / 13/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NANCY BURGESS / 13/11/2009
2009-01-19AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-19288aDIRECTOR APPOINTED MR LAWRENCE HARVEY NASH
2008-12-01363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-03-18AA05/04/07 TOTAL EXEMPTION SMALL
2008-03-03288aDIRECTOR AND SECRETARY APPOINTED SUZANNE MARIE NASH
2008-03-03288aDIRECTOR APPOINTED MICHELLE KAREN DENMEAD
2008-03-03288aDIRECTOR APPOINTED JOANNE NANCY BURGESS
2008-03-03353LOCATION OF REGISTER OF MEMBERS
2007-11-20363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-20353LOCATION OF REGISTER OF MEMBERS
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2006-11-08363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2005-12-08363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-08353LOCATION OF REGISTER OF MEMBERS
2005-09-02225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 05/04/06
2004-11-11288bSECRETARY RESIGNED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-06 £ 10

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 4
Cash Bank In Hand 2012-04-06 £ 3,441
Current Assets 2012-04-06 £ 3,806
Debtors 2012-04-06 £ 365
Shareholder Funds 2012-04-06 £ 3,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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