HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02909356 |
| 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 HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 568 LIMITED | Mar 17, 1994 | Mar 17, 1994 |
What are the latest accounts for HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Faris Peter Sawa on Jan 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Faris Peter Sawa on Jan 23, 2023 | 2 pages | CH01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| SAWA, Faris Peter | Director | 9 Orchard Road GU4 7JH Burpham Wayfarers Guildford United Kingdom | United Kingdom | British | 191804450001 | |||||||||
| JONES, Olivia | Secretary | Flat 11 Highbrook House 59 Sydenham Road GU1 3SA Guildford Surrey | British | 59877190001 | ||||||||||
| SIVEWRIGHT, Alan James | Secretary | 40 Fairway GU1 2XW Guildford Surrey | British | 19615740001 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire | 67079440005 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 128291550001 | |||||||||||
| TOWNENDS PROPERTY MANAGEMENT | Secretary | Latour House Chertsey Boulevard Hanworth Lane KT16 9JX Chertsey Surrey | 85594610001 | |||||||||||
| BARTON, Derek Ronald | Director | Farthings Links Road Bramley GU5 0AL Guildford Surrey | British | 28518470001 | ||||||||||
| CAMERON, Giles Ian | Director | Graylands Vicarage Lane GU23 7JN Send Surrey | British | 65864490002 | ||||||||||
| CARTER, Timothy Robert | Director | Flat 2 Highbrook House 59 Sydenham Road GU1 3SA Guildford Surrey | British | 50833270001 | ||||||||||
| CHAMBERS, Dale Harvey | Director | Elles Avenue GU1 2QH Guildford 2 Surrey United Kingdom | United Kingdom | British | 147528570002 | |||||||||
| COATES, Alan John | Director | Park Lane CR0 1JB Croydon 94 Surrey | England | British | 36054310002 | |||||||||
| COLLIER, Matthew Alan | Director | 2 Markenfield Road GU1 4PB Guildford Surrey | United Kingdom | British | 63367070001 | |||||||||
| DYKE, Nathan Albion | Director | Highbrook House 61 Sydenham Road Guildford GU1 3SA Surrey Flat 3 | British | 134261720001 | ||||||||||
| HINTON, Cecil Robert Hamilton | Director | Christmas Hill Chinthurst Lane, Shalford GU4 8JS Guildford Surrey | England | British | 13785660002 | |||||||||
| JONES, Olivia | Director | Flat 11 Highbrook House 59 Sydenham Road GU1 3SA Guildford Surrey | British | 59877190001 | ||||||||||
| MACKIE, Lorraine | Director | Flat 1 Highbrook House 57 Sydenham Road GU1 3SA Guildford Surrey | British | 70212100001 | ||||||||||
| MARKWICK, Mary Aitken | Director | 5 Highbrook 59 Sydenham Road GU1 3SA Guildford Surrey | British | 115942810001 | ||||||||||
| MARKWICK, Mary Aitken | Director | 5 Highbrook 59 Sydenham Road GU1 3SA Guildford Surrey | British | 115942810001 | ||||||||||
| MISFELDT, Ella Patricia | Director | 12 Highbrook House 61 Sydenham Road GU1 3SA Guildford Surrey | British | 77639840002 | ||||||||||
| ROBERTSON, Colin Andrew | Director | Pippins 4 Grasmere Close GU1 2TG Guildford Surrey | British | 84842900001 | ||||||||||
| ROBERTSON, Julie | Director | Flat 4 Highbrook House 57 Sydenham Road GU1 3SA Guildford Surrey | British | 50833220001 | ||||||||||
| ROBERTSON, Patricia Marion | Director | Pippins 4 Grasmere Close Merrow GU1 2TG Guildford Surrey | British | 74225750001 | ||||||||||
| SIVEWRIGHT, Daphne | Director | 9 Lancaster Avenue GU1 3JR Guildford Surrey | British | 61469040002 | ||||||||||
| VAN HENGEL, Luke | Director | 37 Down Road GU1 2PY Guildford Surrey | British | 108413670002 | ||||||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
What are the latest statements on persons with significant control for HIGHBROOK HOUSE RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 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