HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02588563 |
| 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 HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Collinson Hall 9-11 Victoria Street AL1 3UB St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||
Appointment of Collinson Hall as a secretary on Nov 19, 2025 | 2 pages | AP04 | ||
Registered office address changed from 1 Rushmills Northampton NN4 7YB United Kingdom to Collinson Hall 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on Nov 19, 2025 | 1 pages | AD01 | ||
Termination of appointment of Claudio Negri as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD England to 1 Rushmills Northampton NN4 7YB on Mar 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Paul Taylor on Mar 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Claudio Negri on Mar 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Vijay Poinoosawmy on Mar 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Barclay on Mar 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Marilyn Janet Sobieroj on Mar 13, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Ms Marilyn Janet Sobieroj on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Barclay on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Claudio Negri on Nov 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR to 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD on Jan 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 21, 2022 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||
Amended total exemption small company accounts made up to May 31, 2014 | 6 pages | AAMD | ||
Who are the officers of HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON HALL | Secretary | 9-11 Victoria Street AL1 3UB St. Albans Collinson Hall Hertfordshire England |
| 204556080001 | ||||||||||
| BARCLAY, Peter | Director | NN4 7YB Northampton 1 Rushmills United Kingdom | England | British | 222635410001 | |||||||||
| POINOOSAWMY, Vijay | Director | 9-11 Victoria Street AL1 3UB St. Albans Collinson Hall Hertfordshire England | England | British | 233888790001 | |||||||||
| SOBIEROJ, Marilyn Janet | Director | NN4 7YB Northampton 1 Rushmills United Kingdom | England | British | 57530090002 | |||||||||
| TAYLOR, Neil Paul | Director | 9-11 Victoria Street AL1 3UB St. Albans Collinson Hall Hertfordshire England | England | British | 240997420001 | |||||||||
| GIBBS, Ian | Secretary | 47 Osborne Road EN6 1SB Potters Bar Hertfordshire | British | 40057450001 | ||||||||||
| MACRORY, John | Secretary | Station Road New Barnet EN5 1RA Barnet 27 Hertfordshire Great Britain | British | 146636850001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BEAZLEY, Richard | Director | 3 High Acre 1 Old Park Road EN2 7DT Enfield Middlesex | United Kingdom | British | 105317040001 | |||||||||
| CANTY, Ann | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 279077970001 | |||||||||
| CHENGA REDDY, Richard | Director | 7 High Acres 1 Old Park Road EN2 7DT Enfield Middlesex | British | 55608400001 | ||||||||||
| COLLINS, Barry | Director | High Acre EN2 7DT Enfield 16 Middlesex | British | 130377130001 | ||||||||||
| DAVIS, Helen | Director | 10 Highacre 1 Old Park Road EN2 7DT Enfield Middlesex | British | 95421850001 | ||||||||||
| DUFFY, Peter Leslie | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 251128800001 | |||||||||
| FOX, Ivor Sidney | Director | 14 High Acres 1 Old Park Road EN2 7DT Enfield Middlesex | British | 73143020001 | ||||||||||
| LESLIE, Alan | Director | 5 Ladygrove Cottages Thistley Lane Preston SG4 7SA Hitchin Hertfordshire | British | 41976670001 | ||||||||||
| LUHAR, Linda | Director | 4 Highacre 1 Old Park Road EN2 7DT Enfield Middlesex | Irish | 95421740001 | ||||||||||
| LUHER, Anil | Director | Lea Road EN2 0LA Enfield 25 Middlesex | Uk | British | 146675210001 | |||||||||
| MOGG, Patricia | Director | 6 High Acres 1 Old Park Road EN2 7DT Enfield Middlesex | British | 73143070001 | ||||||||||
| NEGRI, Claudio | Director | Rushmills NN4 7YB Northampton 1 United Kingdom | England | British | 146675320001 | |||||||||
| PIERIDES, Paul | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 167529870001 | |||||||||
| RYDER, Reece Lee | Director | 10 High Acre 1 Old Park Road EN2 7DT Enfield Middlesex | British | 40177380001 | ||||||||||
| SARTORI, Paul Joseph | Director | 14 High Acre 1 Old Park Road EN2 7DT Enfield | British | 69888290001 | ||||||||||
| STYLLI, Stelios | Director | 19 High Acres 1 Old Park Road EN2 7DT Enfield Middlesex | British | 63829520001 | ||||||||||
| WALTERS, Brian Peter | Director | 10 High Acres Old Park Road EN2 7DT Enfield Middlesex | British | 67076960001 |
What are the latest statements on persons with significant control for HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | 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