Founded in 2008, 23 Highbury Road Management Company, classified under reg no. 06526107 is an active company. Currently registered at 23a Highbury Road 23A Highbury Road BS7 0DA, Bristol the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 3 directors, namely Zacharius W., Andrew H. and Deborah S.. Of them, Andrew H., Deborah S. have been with the company the longest, being appointed on 6 September 2019 and Zacharius W. has been with the company for the least time - from 15 September 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Linda K. who worked with the the company until 12 August 2011.
| Office Address | 23a Highbury Road 23A Highbury Road |
| Office Address2 | Horfield |
| Town | Bristol |
| Post code | BS7 0DA |
| Country of origin | United Kingdom |
| Registration Number | 06526107 |
| Date of Incorporation | Thu, 6th Mar 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
The list of persons with significant control that own or control the company is made up of 6 names. As we established, there is Zacharius W. This PSC has significiant influence or control over the company,. Another one in the PSC register is Deborah S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zacharius W.
| Notified on | 15 September 2021 |
| Nature of control: |
significiant influence or control |
Deborah S.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon M.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Peter B.
| Notified on | 6 June 2016 |
| Ceased on | 20 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Megan P.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 10th, May 2023 |
accounts | Free Download (4 pages) |
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