Menna Overview
Here’s a quick overview of HIGHBURY PROPERTIES LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2003.
HIGHBURY PROPERTIES LIMITED
- Company statusactive
- Company No04940333
- Age22 years 9 months Incorporated 22 October 2003
- Officers4
Address
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
HIGHBURY PROPERTIES LIMITED is an active company incorporated on 22 October 2003 and based in Hertford, Hertfordshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 19 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 31 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Aug 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNES, Urszula | secretary | 27 Oct 2003 | |
| DOWNES, Stephen Robert | director | Mar 1955 | 27 Oct 2003 |
| DOWNES, Urszula Helena | director | Jul 1957 | 27 Nov 2009 |
| RIDLEY, Lauren Victoria Anne | director | May 1980 | 25 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Robert Downes | Mar 1955 | 06 Apr 2016 |
| Mrs Urszula Helena Downes | Jul 1957 | 06 Apr 2016 |
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DOWNES, Stephen Robert are mutual persons.
DOWNES, Stephen Robert are mutual persons.
DOWNES, Stephen Robert are mutual persons.
DOWNES, Stephen Robert are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of HIGHBURY PROPERTIES LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2003.