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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 10 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 4 directors in the the company, namely Ul-Haque I., Edward S. and Nasra I. and others. In addition one secretary - Josephine C. - is with the firm. As of 11 August 2020, there were 2 ex directors - Josephine C., Gillian G. and others listed below. There were no ex secretaries.

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 10 years old
Account next due date Wed, 31st Mar 2021 (232 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 19th Jun 2021 (2021-06-19)
Last confirmation statement dated Fri, 5th Jun 2020

Company staff

Ul-Haque I.

Position: Director

Appointed: 16 March 2010

Edward S.

Position: Director

Appointed: 16 March 2010

Nasra I.

Position: Director

Appointed: 16 March 2010

Josephine C.

Position: Secretary

Appointed: 16 March 2010

Valerie S.

Position: Director

Appointed: 16 March 2010

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 2017-03-312018-03-312019-03-31
Net Worth1 7501 750 
Balance Sheet
Net Assets Liabilities 1 3161 316
Net Assets Liabilities Including Pension Asset Liability1 7501 750 
Reserves/Capital
Shareholder Funds1 7501 750 
Other
Fixed Assets1 7501 7501 316
Total Assets Less Current Liabilities1 7501 7501 316

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates Wednesday 5th June 2019
filed on: 6th, June 2019
Free Download (3 pages)

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