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HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED

HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13232425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHWORTH ROAD (FARINGDON) 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 HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4PN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Terence Richard Bacon as a director on Feb 27, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Christopher Louis Adams as a director on Feb 05, 2025

    		2 pagesAP01

    Appointment of Craig William Ireland as a director on Feb 05, 2025

    		2 pagesAP01

    Termination of appointment of Elaine Stratford as a director on Jan 23, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Change of details for Bewley Homes Plc as a person with significant control on Feb 27, 2021

    		2 pagesPSC05

    Termination of appointment of Simon Roger Taphouse as a director on Jan 08, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    Berkshire
    England
    		Secretary
    London Street
    RG1 4PN Reading
    1
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    		106547100001
    ADAMS, Christopher Louis
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		United KingdomBritishDirector310241230001
    CARPINELLI, Peter Anthony
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		EnglandBritishDirector249056700001
    IRELAND, Craig William
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		United KingdomBritishDirector325056970001
    BACON, Terence Richard
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		EnglandBritishCompany Director202385900001
    STRATFORD, Elaine
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		United KingdomBritishDirector97839630002
    TAPHOUSE, Simon Roger
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		EnglandBritishDirector180845780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHWORTH ROAD (FARINGDON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bewley Homes Plc
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    England
    		Feb 27, 2021
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number02585370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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