Highworth (broadway) Management Company Limited BROADWAY


Founded in 2016, Highworth (broadway) Management Company, classified under reg no. 10516195 is an active company. Currently registered at 18 Millet Way WR12 7EE, Broadway the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Lesley-Anne A., Robert D. and Ronald S.. Of them, Lesley-Anne A., Robert D., Ronald S. have been with the company the longest, being appointed on 7 June 2023. As of 5 May 2024, there were 3 ex directors - Timothy W., Richard B. and others listed below. There were no ex secretaries.

Highworth (broadway) Management Company Limited Address / Contact

Office Address 18 Millet Way
Town Broadway
Post code WR12 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10516195
Date of Incorporation Thu, 8th Dec 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Lesley-Anne A.

Position: Director

Appointed: 07 June 2023

Robert D.

Position: Director

Appointed: 07 June 2023

Ronald S.

Position: Director

Appointed: 07 June 2023

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 25 September 2023

Resigned: 07 December 2023

Timothy W.

Position: Director

Appointed: 05 April 2019

Resigned: 07 June 2023

Richard B.

Position: Director

Appointed: 08 December 2016

Resigned: 07 June 2023

David J.

Position: Director

Appointed: 08 December 2016

Resigned: 05 April 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Richard B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Timothy W. This PSC has significiant influence or control over the company,.

Richard B.

Notified on 1 December 2018
Ceased on 7 June 2023
Nature of control: significiant influence or control

Timothy W.

Notified on 5 April 2019
Ceased on 7 June 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 13th, December 2023
Free Download (3 pages)

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