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105 The Highway Management Company Limited CARDIFF

Founded in 2010, 105 The Highway Management Company, classified under reg no. 07191541 is an active company. Currently registered at 2 Oakwood Avenue CF23 9HA, Cardiff the company has been in the business for 15 years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Nasra I., Ul-Haque I. and Valerie S.. Of them, Nasra I., Ul-Haque I., Valerie S. have been with the company the longest, being appointed on 16 March 2010. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Josephine C. who worked with the the company until 1 February 2020.

105 The Highway Management Company Limited Address / Contact

Office Address 2 Oakwood Avenue
Office Address2 Cyncoed
Town Cardiff
Post code CF23 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07191541
Date of Incorporation Tue, 16th Mar 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (196 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Nasra I.

Position: Director

Appointed: 16 March 2010

Ul-Haque I.

Position: Director

Appointed: 16 March 2010

Valerie S.

Position: Director

Appointed: 16 March 2010

Josephine C.

Position: Secretary

Appointed: 16 March 2010

Resigned: 01 February 2020

Edward S.

Position: Director

Appointed: 16 March 2010

Resigned: 04 November 2022

Josephine C.

Position: Director

Appointed: 16 March 2010

Resigned: 20 August 2017

Gillian G.

Position: Director

Appointed: 16 March 2010

Resigned: 20 August 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Nasra I. This PSC and has 25-50% shares.

Nasra I.

Notified on 1 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Net Worth1 7501 750       
Balance Sheet
Net Assets Liabilities 1 3161 3161 0351 1101 4811 7171 8741 399
Net Assets Liabilities Including Pension Asset Liability1 7501 750       
Reserves/Capital
Shareholder Funds1 7501 750       
Other
Fixed Assets1 7501 7501 3161 0351 1101 4881 7171 8671 399
Total Assets Less Current Liabilities1 7501 7501 3161 0351 1101 4881 7171 8671 399

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Accounts for a micro company for the period ending on Monday 31st March 2025
filed on: 21st, May 2025 		Free Download (3 pages)

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