23 Highbury Road Management Company Limited

General information

Name:

23 Highbury Road Management Company Ltd

Office Address:

23a Highbury Road 23A Highbury Road Horfield BS7 0DA Bristol

Number: 06526107

Incorporation date: 2008-03-06

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

23 Highbury Road Management Company is a business with it's headquarters at BS7 0DA Bristol at 23a Highbury Road 23A Highbury Road. This company has been in existence since 2008 and is registered under the registration number 06526107. This company has been present on the UK market for 17 years now and its status at the time is active. This firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2023-03-31 is the last time the accounts were reported.

Our information related to the firm's management implies the existence of three directors: Zacharius W., Andrew H. and Deborah S. who became members of the Management Board on 2021/09/15, 2019/09/06.

Executives who control this firm include: Zacharius W. has substantial control or influence over the company. Deborah S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Zacharius W.

Role: Director

Appointed: 15 September 2021

Latest update: 28 May 2025

Andrew H.

Role: Director

Appointed: 06 September 2019

Latest update: 28 May 2025

Deborah S.

Role: Director

Appointed: 06 September 2019

Latest update: 28 May 2025

People with significant control

Zacharius W.
Notified on 15 September 2021
Nature of control:
substantial control or influence
Deborah S.
Notified on 6 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon M.
Notified on 6 April 2016
Ceased on 15 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Peter B.
Notified on 6 June 2016
Ceased on 20 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Megan P.
Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2024-03-31 (AA)
filed on: 3rd, January 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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