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Home > England & Wales Companies > 105 THE HIGHWAY MANAGEMENT COMPANY LIMITED
Company Information for

105 THE HIGHWAY MANAGEMENT COMPANY LIMITED

2 OAKWOOD AVENUE, CYNCOED, CARDIFF, SOUTH GAM, CF23 9HA,
Company Registration Number
07191541
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 105 The Highway Management Company Ltd
105 THE HIGHWAY MANAGEMENT COMPANY LIMITED was founded on 2010-03-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". 105 The Highway Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
105 THE HIGHWAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 OAKWOOD AVENUE
CYNCOED
CARDIFF
SOUTH GAM
CF23 9HA
Other companies in CF23
 
Filing Information
Company Number 07191541
Company ID Number 07191541
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 19:08:30
Primary Source:Companies House
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Company Officers of 105 THE HIGHWAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE PEARL CALDER
 Company Secretary 2010-03-16
NASRA NASREEN IRFAN
 Director 2010-03-16
UL-HAQUE IRFAN
 Director 2010-03-16
EDWARD GEOFFREY SMITH
 Director 2010-03-16
VALERIE EVA SMITH
 Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE PEARL CALDER
 Director 2010-03-16 2017-08-20
GILLIAN DOREEN GARLAND
 Director 2010-03-16 2017-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASRA NASREEN IRFAN SEAVIEW STORES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2018-03-20

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
2023-06-20APPOINTMENT TERMINATED, DIRECTOR EDWARD GEOFFREY SMITH
2023-06-20CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-10Termination of appointment of Josephine Pearl Calder on 2020-02-01
2023-06-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CALDER
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN GARLAND
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-19AA31/03/17 TOTAL EXEMPTION FULL
2017-05-19AA31/03/17 TOTAL EXEMPTION FULL
2016-06-08AR0105/06/16 ANNUAL RETURN FULL LIST
2016-04-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM 105 Highway New Inn Pontypool Torfaen NP4 0PN United Kingdom
2012-12-13AR0116/03/12
2012-12-13AR0116/03/11
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-12-13RT01Administrative restoration application
2011-11-08GAZ2Final Gazette dissolved via compulsory strike-off
2011-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 105 THE HIGHWAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against 105 THE HIGHWAY 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
105 THE HIGHWAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 105 THE HIGHWAY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 105 THE HIGHWAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 THE HIGHWAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 105 THE HIGHWAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 THE HIGHWAY 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 (68209 - Other letting and operating of own or leased real estate) as 105 THE HIGHWAY MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 105 THE HIGHWAY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party105 THE HIGHWAY MANAGEMENT COMPANY LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 THE HIGHWAY 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 105 THE HIGHWAY 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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    Other companies at postcode CF23 9HA