HIGHBURY HOUSE (FALMOUTH) LIMITED
Overview
| Company Name | HIGHBURY HOUSE (FALMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00962008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHBURY HOUSE (FALMOUTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHBURY HOUSE (FALMOUTH) LIMITED located?
| Registered Office Address | C/O Plymouth Block Management The Ocean Building Queen Anne Battery PL4 0LP Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBURY HOUSE (FALMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGHBURY HOUSE (FALMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HIGHBURY HOUSE (FALMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Oscar Robinson Still as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Virginia Oates as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Wendy Hilary Jane Wilbraham on Sep 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Wendy Hilary Jane Wilbraham on Sep 30, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Tristan New as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Kathleen Stephens as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Ms Diana Ipavic as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Change of details for Mrs Virginia Oates as a person with significant control on Apr 23, 2024 | 2 pages | PSC04 | ||
Notification of Virginia Oates as a person with significant control on Jan 24, 2024 | 2 pages | PSC01 | ||
Director's details changed for Mrs Virginia Oates on Mar 20, 2024 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Mar 20, 2024 | 2 pages | PSC09 | ||
Registered office address changed from 1a Highbury House Woodlane Crescent Falmouth Cornwall TR11 4QS England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on Jan 24, 2024 | 1 pages | AD01 | ||
Appointment of Residential Block Management Group Limited as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Tre-Ru the Leats Truro Cornwall TR1 3AG England to 1a Highbury House Woodlane Crescent Falmouth Cornwall TR11 4QS on Nov 29, 2023 | 1 pages | AD01 | ||
Termination of appointment of Silverkey Management Limited as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Silverkey Property Management Llp Penstraze Chacewater Truro Cornwall TR4 8PN England to Tre-Ru the Leats Truro Cornwall TR1 3AG on Oct 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Silverkey Management Limited as a secretary on Apr 06, 2023 | 2 pages | AP04 | ||
Termination of appointment of Silverkey Property Management Llp as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Yorick Ian O'nyons as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Who are the officers of HIGHBURY HOUSE (FALMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED | Secretary | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England |
| 284478350001 | ||||||||||||||
| IPAVIC, Diana | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | American | 326629250001 | |||||||||||||
| NEW, Tristan | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 327208830001 | |||||||||||||
| WILBRAHAM, Wendy Hilary Jane | Director | 8 Woodlane Crescent TR11 4QS Falmouth Flat 1 A Cornwall England | England | British | 118262020003 | |||||||||||||
| ANDREW, Helen Vivletta | Secretary | 1 Highbury House 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 73978140001 | ||||||||||||||
| BIBBY, Madeleine Iris | Secretary | Highbury House 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 51246120003 | ||||||||||||||
| BUGBY, Marina Florence | Secretary | Highbury House 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 3827570001 | ||||||||||||||
| CADWALLADER, Christine | Secretary | Elephant Walk House 12 Boscawen Road TR11 4EN Falmouth Cornwall | British | 26740440001 | ||||||||||||||
| JORDAN, Sarah Jane | Secretary | Flat 3 8 Woodland Crescent TR11 4SA Falmouth Cornwall | British | 77801950001 | ||||||||||||||
| PRESTON, Abigail | Secretary | Highbury House Florence Terrace TR11 3RR Falmouth Cornwall | British | 67692100001 | ||||||||||||||
| ROTH, Nancy | Secretary | 2 Highbury House Woodlane Crescent TR11 4QS Falmouth Cornwall | Usa | 79069910001 | ||||||||||||||
| SHARMAN, Mary | Secretary | The Dell Highbury House Florence Terrrace TR11 3RR Falmouth Cornwall | British | 97719870001 | ||||||||||||||
| WILBRAHAM, Wendy Hilary Jane | Secretary | 12 St Thomas Street TR10 8JN Penryn Susan's House Cornwall | British | 118262020002 | ||||||||||||||
| SILVERKEY MANAGEMENT LIMITED | Secretary | The Leats TR1 3AG Truro Tre-Ru House Cornwall England |
| 297528510003 | ||||||||||||||
| SILVERKEY PROPERTY MANAGEMENT LLP | Secretary | Penstraze Chacewater TR4 8PN Truro C/O Silverkey Property Management Llp Cornwall England |
| 276660080001 | ||||||||||||||
| ACTON-PAGE, Teudor | Director | Lower Flat Highbury House TR11 3RR Falmouth Cornwall | British | 72264680001 | ||||||||||||||
| BEAVEN, Diana Mary | Director | Silverkey Property Management 5 Tinney Drive TR1 1AG Truro 5 Cornwall England | United Kingdom | British | 78937980002 | |||||||||||||
| BIBBY, Ian David | Director | Highbury House 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 22646670004 | ||||||||||||||
| BIBBY, Madeleine Iris | Director | Highbury House 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 51246120003 | ||||||||||||||
| BLAIR, Caroline Ruth | Director | Ground Floor Flat 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 63797170001 | ||||||||||||||
| BUGBY, Desmond Allan | Director | 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 3827580001 | ||||||||||||||
| BURNETT, Alastair Peter | Director | First Floor Flat 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 63655590001 | ||||||||||||||
| CADWALLADER, Christine | Director | Elephant Walk House 12 Boscawen Road TR11 4EN Falmouth Cornwall | United Kingdom | British | 26740440001 | |||||||||||||
| CORNWELL, Julie Anne | Director | Flat 6 Highbury House Florence Terrace TR11 3RR Falmouth Cornwall | British | 69992020001 | ||||||||||||||
| GEORGE, Peter | Director | 3 Highbury House 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | United Kingdom | British | 79279510001 | |||||||||||||
| GILBERT, Carl Alan | Director | Flat 6 Highbury House Florence Terrace TR11 3RR Falmouth Cornwall | British | 69992140001 | ||||||||||||||
| GREEN, Philip Daniel | Director | Top Flat Flat 6 Highbury House Florence Terrace TR11 3RR Falmouth Cornwall | British | 88382350001 | ||||||||||||||
| GREEN, Richard Everingham | Director | Kingsley House Hough Road, Frieston NG32 3BY Grantham Lincolnshire | England | British | 90015150001 | |||||||||||||
| HARRIS, Elizabeth Anne | Director | Old Farm Cottage La Route Du Mont Mado JE3 4DN St John Jersey Channel Islands | British | 80065960001 | ||||||||||||||
| JOHNS, Rosanne Elizabeth | Director | 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 3827620001 | ||||||||||||||
| LEWIS, Andrew Michael | Director | c/o Belmont Falmouth Road TR1 2HX Truro Daniell House Cornwall | United Kingdom | British | 102056550001 | |||||||||||||
| LONG, Scott Murray | Director | 6 Highbury House 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | United Kingdom | British | 102640570002 | |||||||||||||
| MANNING, Andrew | Director | Highbury House 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 77931800004 | ||||||||||||||
| MANNING, Stephanie | Director | Highbury House 8 Woodlane Crescent TR11 4QS Falmouth Cornwall | British | 77931770001 | ||||||||||||||
| MARTIN, Edward Alexander Webb | Director | Penstraze Chacewater TR4 8PN Truro C/O Silverkey Property Management Llp Cornwall England | England | British | 293621430002 |
Who are the persons with significant control of HIGHBURY HOUSE (FALMOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Virginia Oates | Jan 24, 2024 | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HIGHBURY HOUSE (FALMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Jan 24, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0