1-6 Highbanks Residential Management Company Limited in Keynsham BRISTOL

1-6 Highbanks Residential Management Company Limited BRISTOL

Founded in 2013, 1-6 Highbanks Residential Management Company, classified under reg no. 08394891 is an active company. Currently registered at The Clockhouse Bath Hill BS31 1HL, Bristol the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Robert B., Matthew D.. Of them, Matthew D. has been with the company the longest, being appointed on 22 April 2015 and Robert B. has been with the company for the least time - from 28 July 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1-6 Highbanks Residential Management Company Limited Address / Contact

Office Address	The Clockhouse Bath Hill
Office Address2	Keynsham
Town	Bristol
Post code	BS31 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08394891
Date of Incorporation	Fri, 8th Feb 2013
Industry	Residents property management
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Andrews Leasehold Management

Position: Corporate Secretary

Appointed: 01 October 2020

Robert B.

Position: Director

Appointed: 28 July 2016

Matthew D.

Position: Director

Appointed: 22 April 2015

James T.

Position: Secretary

Appointed: 22 April 2015

Resigned: 30 September 2020

Graeme D.

Position: Secretary

Appointed: 08 August 2013

Resigned: 22 April 2015

Daniel M.

Position: Director

Appointed: 08 August 2013

Resigned: 22 April 2015

Karen N.

Position: Director

Appointed: 15 February 2013

Resigned: 22 April 2015

Duncan C.

Position: Director

Appointed: 08 February 2013

Resigned: 22 April 2015

Lorna M.

Position: Secretary

Appointed: 08 February 2013

Resigned: 08 August 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Robert B. The abovementioned PSC has significiant influence or control over the company,.

Robert B.

Notified on	1 January 2017
Ceased on	10 February 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	6	6	6	6	6

Balance Sheet
Current Assets				6	6	6	6	6	6	6
Net Assets Liabilities					6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6	6

Reserves/Capital
Called Up Share Capital		6	6
Shareholder Funds	6	6	6	6	6

Other
Net Current Assets Liabilities				6	6	6	6	6	6	6
Total Assets Less Current Liabilities		6	6	6	6	6	6	6	6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6
Number Shares Allotted		6	6
Par Value Share		1	1
Share Capital Allotted Called Up Paid	6	6	6

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/21 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/21 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/02/08 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/08 filed on: 8th, February 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AP04	On 2020/10/01, company appointed a new person to the position of a secretary filed on: 11th, November 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/30 filed on: 26th, October 2020	officers	Free Download (1 page)
AD01	Change of registered address from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England on 2020/09/22 to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL filed on: 22nd, September 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, March 2020	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/02/10 filed on: 10th, February 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, February 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Andrews Leasehold Management 133 st. Georges Road Hotwells Bristol BS1 5UW England on 2019/11/04 to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP filed on: 4th, November 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/08 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/08 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/07/28. filed on: 18th, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AP03	On 2015/04/22, company appointed a new person to the position of a secretary filed on: 12th, May 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/04/22 filed on: 23rd, April 2015	officers	Free Download (1 page)
AD01	Change of registered address from 88 Wood Street London EC2V 7QQ on 2015/04/23 to C/O Andrews Leasehold Management 133 St. Georges Road Hotwells Bristol BS1 5UW filed on: 23rd, April 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/04/22 filed on: 23rd, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/22 filed on: 23rd, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/22. filed on: 23rd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/22 filed on: 23rd, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 10th, February 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/08/08. filed on: 8th, August 2013	officers	Free Download (2 pages)
AP03	On 2013/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/08/08 filed on: 8th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 27th, February 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2013	incorporation	Free Download (45 pages)

1-6 Highbanks Residential Management Company Limited BRISTOL

1-6 Highbanks Residential Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrews Leasehold Management

Robert B.

Matthew D.

James T.

Graeme D.

Daniel M.

Karen N.

Duncan C.

Lorna M.

People with significant control

Annual reports financial information

Company filings

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