Highbury House (Falmouth) Limited

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Highbury House (falmouth) Limited

00962008•Private Limited With Share Capital

C/O Plymouth Block Management, The Ocean Building, Plymouth, PL40LP

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Incorporated

15/09/1969

Company Age

56 years

Directors

5

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Highbury House (falmouth) Limited (00962008) is a private limited with share capital incorporated on 15/09/1969 (56 years old) and registered in plymouth, PL40LP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 15/09/1969
PL40LP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

7

Shareholders

Board of Directors

3
W
wendy hilary jane wilbraham
director
D
diana ipavic
director
T
tristan new
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR114QS
C/O Plymouth Block Management, The Ocean Building, Plymouth, Devon Pl4 0Lp, PL40LPRegistered

Contact

C/O Plymouth Block Management, The Ocean Building, Plymouth, PL40LP