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Home > England & Wales Companies > HIGHBURY HOUSE (FALMOUTH) LIMITED
Company Information for

HIGHBURY HOUSE (FALMOUTH) LIMITED

C/O PLYMOUTH BLOCK MANAGEMENT THE OCEAN BUILDING, QUEEN ANNE BATTERY, PLYMOUTH, DEVON, PL4 0LP,
Company Registration Number
00962008
Private Limited Company
Active

Company Overview

About Highbury House (falmouth) Ltd
HIGHBURY HOUSE (FALMOUTH) LIMITED was founded on 1969-09-15 and has its registered office in Plymouth. The organisation's status is listed as "Active". Highbury House (falmouth) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHBURY HOUSE (FALMOUTH) LIMITED
 
Legal Registered Office
C/O PLYMOUTH BLOCK MANAGEMENT THE OCEAN BUILDING
QUEEN ANNE BATTERY
PLYMOUTH
DEVON
PL4 0LP
Other companies in TR1
 
Filing Information
Company Number 00962008
Company ID Number 00962008
Date formed 1969-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBURY HOUSE (FALMOUTH) LIMITED
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Company Officers of HIGHBURY HOUSE (FALMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
WENDY HILARY JANE WILBRAHAM
 Company Secretary 2009-03-25
DIANA MARY BEAVEN
 Director 1999-01-08
WENDY HILARY JANE WILBRAHAM
 Director 2006-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL LEWIS
 Director 2006-08-01 2017-01-03
PETER GEORGE
 Director 2001-09-01 2015-06-04
CHRISTINE BARBARA MARTINDALE
 Director 2005-10-07 2013-05-15
SCOTT MURRAY LONG
 Director 2004-10-29 2012-12-24
MARY SHARMAN
 Company Secretary 2005-10-07 2009-03-25
ELIZABETH ANNE HARRIS
 Director 2001-11-09 2006-08-01
NANCY ROTH
 Company Secretary 2001-10-19 2005-10-07
RICHARD EVERINGHAM GREEN
 Director 2003-03-22 2004-10-29
PHILIP DANIEL GREEN
 Director 2002-12-13 2003-03-22
TEUDOR ACTON-PAGE
 Director 2000-05-23 2003-02-17
ALEXANDER CHARLES NEALE
 Director 2001-09-11 2002-12-11
ANDREW MANNING
 Director 2000-11-27 2001-11-09
STEPHANIE MANNING
 Director 2000-11-27 2001-11-09
MADELEINE IRIS BIBBY
 Company Secretary 2000-04-06 2001-10-19
IAN DAVID BIBBY
 Director 2000-04-10 2001-10-19
MADELEINE IRIS BIBBY
 Director 2000-04-10 2001-10-19
JULIE ANNE CORNWELL
 Director 2000-03-08 2001-09-10
CARL ALAN GILBERT
 Director 2000-03-08 2001-09-10
SARAH JANE JORDAN
 Company Secretary 2001-05-04 2001-09-01
SIMON KENNETH POND
 Director 2001-05-04 2001-09-01
ABIGAIL PRESTON
 Company Secretary 1999-11-10 2001-05-03
ALASTAIR PETER BURNETT
 Director 1999-01-31 2001-05-03
ANNE MARGARET POND
 Director 1999-02-28 2000-11-24
CAROLINE RUTH BLAIR
 Director 1999-03-15 2000-04-10
ANN MC STAY
 Director 1990-11-30 2000-03-01
HELEN VIVLETTA ANDREW
 Company Secretary 1999-03-01 1999-11-10
CHRISTINE CADWALLADER
 Director 1992-03-01 1999-05-28
CHRISTINE CADWALLADER
 Company Secretary 1992-03-01 1999-03-31
ROSANNE ELIZABETH JOHNS
 Director 1990-11-30 1998-04-21
DESMOND ALLAN BUGBY
 Director 1990-11-30 1997-10-12
DOROTHY PERRY
 Director 1990-11-30 1993-05-25
MARINA FLORENCE BUGBY
 Company Secretary 1990-11-30 1992-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-13CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-17DIRECTOR APPOINTED MR TRISTAN NEW
2024-04-23Change of details for Mrs Virginia Oates as a person with significant control on 2024-04-23
2024-03-20Withdrawal of a person with significant control statement on 2024-03-20
2024-03-20Director's details changed for Mrs Virginia Oates on 2024-03-20
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA OATES
2024-01-24Appointment of Residential Block Management Group Limited as company secretary on 2023-11-01
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM 1a Highbury House Woodlane Crescent Falmouth Cornwall TR11 4QS England
2023-11-29Termination of appointment of Silverkey Management Limited on 2023-11-14
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM Tre-Ru the Leats Truro Cornwall TR1 3AG England
2023-10-06CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM C/O Silverkey Property Management Llp Penstraze Chacewater Truro Cornwall TR4 8PN England
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-06APPOINTMENT TERMINATED, DIRECTOR YORICK IAN O'NYONS
2023-07-06Termination of appointment of Silverkey Property Management Llp on 2023-04-05
2023-07-06Appointment of Silverkey Management Limited as company secretary on 2023-04-06
2023-02-02APPOINTMENT TERMINATED, DIRECTOR EDWARD ALEXANDER WEBB MARTIN
2022-11-21Director's details changed for Mr Ed Martin on 2022-11-21
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-20CH04SECRETARY'S DETAILS CHNAGED FOR SILVERKEY PROPERTY MANAGEMENT LLP on 2022-07-20
2022-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/22 FROM 5 Silverkey Property Management 5 Tinney Drive Truro Cornwall TR1 1AG England
2022-03-18AP01DIRECTOR APPOINTED MRS VIRGINIA OATES
2022-03-17AP01DIRECTOR APPOINTED MR OSCAR ROBINSON STILL
2022-03-15AP01DIRECTOR APPOINTED MR ED MARTIN
2022-02-15APPOINTMENT TERMINATED, DIRECTOR DIANA MARY BEAVEN
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARY BEAVEN
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-06-02AP01DIRECTOR APPOINTED MS JENNIFER KATHLEEN STEPHENS
2020-11-28TM02Termination of appointment of Wendy Hilary Jane Wilbraham on 2020-11-17
2020-11-17AP04Appointment of Silverkey Property Management Llp as company secretary on 2020-11-17
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-18TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA OATES
2019-12-17AP01DIRECTOR APPOINTED MRS VIRGINIA OATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O Belmont Daniell House Falmouth Road Truro Cornwall TR1 2HX
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LEWIS
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARY SHARMAN
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARTINDALE
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-27AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY HILARY JANE WILBRAHAM / 24/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY SHARMAN / 24/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBARA MARTINDALE / 24/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MURRAY LONG / 24/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LEWIS / 24/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE / 24/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BEAVEN / 24/12/2012
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LONG
2012-04-02AA30/06/11 TOTAL EXEMPTION FULL
2012-01-12ANNOTATIONClarification
2012-01-12RP04SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 48 ARWENACK STREET FALMOUTH CORNWALL TR11 3JH
2011-12-29AR0130/11/11 NO CHANGES
2011-12-20AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 02/03/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY SHARMAN / 02/03/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BEAVEN / 02/03/2011
2011-02-25AR0130/11/10 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION FULL
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AR0130/11/09 FULL LIST
2009-04-03288aSECRETARY APPOINTED WENDY HILARY JANE WILBRAHAM
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / WENDY WILBRAHAM / 25/03/2009
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY MARY SHARMAN
2009-02-25AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2008-07-01363aRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW SECRETARY APPOINTED
2006-01-31363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: MALINS HALL 37 HIGH STREET FALMOUTH CORNWALL TR11 2AF
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-20363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11288bDIRECTOR RESIGNED
2004-01-27363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-01-28288bDIRECTOR RESIGNED
2002-12-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-31363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-31363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HIGHBURY HOUSE (FALMOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHBURY HOUSE (FALMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHBURY HOUSE (FALMOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHBURY HOUSE (FALMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHBURY HOUSE (FALMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBURY HOUSE (FALMOUTH) LIMITED
Trademarks
We have not found any records of HIGHBURY HOUSE (FALMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBURY HOUSE (FALMOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHBURY HOUSE (FALMOUTH) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HIGHBURY HOUSE (FALMOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHBURY HOUSE (FALMOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHBURY HOUSE (FALMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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