Highbury House (Falmouth) Ltd

About

Registered Number: 00962008
Date of Incorporation: 15/09/1969 (54 years and 9 months ago)
Company Status: Active
Registered Address: 5 Silverkey Property Management, 5 Tinney Drive, Truro, Cornwall, TR1 1AG,

 

Highbury House (Falmouth) Ltd was founded on 15 September 1969 and are based in Truro, Cornwall. There are 32 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVEN, Diana Mary 08 January 1999 - 1
WILBRAHAM, Wendy Hilary Jane 07 February 2006 - 1
ACTON-PAGE, Teudor 23 May 2000 17 February 2003 1
BLAIR, Caroline Ruth 15 March 1999 10 April 2000 1
BUGBY, Desmond Allan N/A 12 October 1997 1
BURNETT, Alastair Peter 31 January 1999 03 May 2001 1
CORNWELL, Julie Anne 08 March 2000 10 September 2001 1
GEORGE, Peter 01 September 2001 04 June 2015 1
GILBERT, Carl Alan 08 March 2000 10 September 2001 1
GREEN, Philip Daniel 13 December 2002 22 March 2003 1
HARRIS, Elizabeth Anne 09 November 2001 01 August 2006 1
JOHNS, Rosanne Elizabeth N/A 21 April 1998 1
LEWIS, Andrew Michael 01 August 2006 03 January 2017 1
LONG, Scott Murray 29 October 2004 24 December 2012 1
MANNING, Andrew 27 November 2000 09 November 2001 1
MANNING, Stephanie 27 November 2000 09 November 2001 1
MARTINDALE, Christine Barbara 07 October 2005 15 May 2013 1
MC STAY, Ann N/A 01 March 2000 1
NEALE, Alexander Charles 11 September 2001 11 December 2002 1
OATES, Virginia 10 December 2019 18 January 2020 1
PERRY, Dorothy N/A 25 May 1993 1
POND, Anne Margaret 28 February 1999 24 November 2000 1
POND, Simon Kenneth 04 May 2001 01 September 2001 1
ROTH, Nancy 19 October 2001 07 October 2005 1
SHARMAN, Mary 18 February 2003 31 May 2013 1
TINKLER, Jodie Louise 23 May 2000 21 April 2001 1
WHETMAN, Michael 19 October 2001 07 October 2005 1
WILDE, Kate 18 January 2000 07 February 2006 1
WOOD, George Alexander N/A 27 September 1991 1
Secretary Name Appointed Resigned Total Appointments
BUGBY, Marina Florence N/A 14 March 1992 1
JORDAN, Sarah Jane 04 May 2001 01 September 2001 1
PRESTON, Abigail 10 November 1999 03 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
TM01 - Termination of appointment of director 18 January 2020
AP01 - Appointment of director 17 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 24 April 2019
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AR01 - Annual Return 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 14 November 2013
TM01 - Termination of appointment of director 31 May 2013
TM01 - Termination of appointment of director 22 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 27 December 2012
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 24 December 2012
CH01 - Change of particulars for director 24 December 2012
TM01 - Termination of appointment of director 24 December 2012
AA - Annual Accounts 02 April 2012
RP04 - N/A 12 January 2012
AD01 - Change of registered office address 29 December 2011
AR01 - Annual Return 29 December 2011
AA01 - Change of accounting reference date 20 December 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 04 March 2011
CH01 - Change of particulars for director 04 March 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 20 January 2010
288a - Notice of appointment of directors or secretaries 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 11 February 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 29 April 2007
363s - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 31 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
287 - Change in situation or address of Registered Office 16 March 2005
363s - Annual Return 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
AA - Annual Accounts 19 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
363s - Annual Return 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
AA - Annual Accounts 25 January 2004
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
363s - Annual Return 23 December 2002
363s - Annual Return 31 October 2002
AA - Annual Accounts 02 September 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
AA - Annual Accounts 15 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
225 - Change of Accounting Reference Date 14 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
363s - Annual Return 29 January 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
AA - Annual Accounts 24 July 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 29 December 1999
363s - Annual Return 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
AA - Annual Accounts 19 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 10 November 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 04 December 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 10 August 1994
288 - N/A 28 July 1994
287 - Change in situation or address of Registered Office 10 February 1994
363a - Annual Return 10 February 1994
AA - Annual Accounts 22 October 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 18 January 1993
288 - N/A 24 April 1992
AA - Annual Accounts 12 March 1992
288 - N/A 11 March 1992
363b - Annual Return 11 March 1992
AUD - Auditor's letter of resignation 20 December 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 22 January 1991
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
288 - N/A 22 February 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
288 - N/A 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 30 November 1987
AUD - Auditor's letter of resignation 13 October 1987
363 - Annual Return 14 February 1987
AA - Annual Accounts 19 January 1987
288 - N/A 22 December 1986
NEWINC - New incorporation documents 15 September 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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