20 THE HIGHWAY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01899969

Incorporation date

27/03/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1985)

26/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (7 pages)

29/05/2025

Micro company accounts made up to 2024-12-24

View PDF (5 pages)

09/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (7 pages)

20/09/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

18/06/2024

Appointment of Parc Properties Management Limited as a secretary on 2024-04-30

View PDF (2 pages)

18/06/2024

Director's details changed for Mr Stuart Eames on 2024-04-30

View PDF (2 pages)

12/06/2024

Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 8 Cumbrian House Marsh Wall London E14 9FJ on 2024-06-12

View PDF (1 pages)

12/06/2024

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2024-04-30

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (7 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-24

View PDF (7 pages)

22/02/2023

Appointment of Mr Stuart Eames as a director on 2023-02-17

View PDF (2 pages)

24/11/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (6 pages)

27/09/2022

Director's details changed for Mr Raymond Au-Yeung on 2022-09-01

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-24

View PDF (7 pages)

01/07/2021

Appointment of Prime Management (Ps) Limited as a secretary on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Rendall and Rittner Limited as a secretary on 2021-07-01

View PDF (1 pages)

01/07/2021

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2021-07-01

View PDF (1 pages)

13/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-13

View PDF (1 pages)

13/01/2021

Director's details changed for Mr Raymond Au-Yeung on 2021-01-13

View PDF (2 pages)

05/01/2021

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-05

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (7 pages)

11/11/2020

Secretary's details changed for Rendall and Rittner Limited on 2020-09-11

View PDF (1 pages)

11/11/2020

Secretary's details changed for Rendall and Rittner Limited on 2020-09-11

View PDF (1 pages)

11/11/2020

Director's details changed for Mr Raymond Au-Yeung on 2020-09-11

View PDF (2 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-24

View PDF (6 pages)

06/12/2019

Appointment of Miss Aimee Louise Betts-Charalambous as a director on 2019-11-26

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (6 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-24

View PDF (6 pages)

20/02/2019

Termination of appointment of Julian Greenwall as a director on 2019-02-07

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (6 pages)

14/05/2018

Termination of appointment of Stefan Anthony Watson as a director on 2018-05-04

View PDF (1 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-24

View PDF (6 pages)

25/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

10/05/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (5 pages)

24/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (8 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (5 pages)

23/06/2016

Termination of appointment of Delwin Gunther Witthoft as a director on 2016-06-17

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (11 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (11 pages)

24/09/2014

Appointment of Mr Roger Elmebrandt as a director on 2014-08-26

View PDF (2 pages)

05/09/2014

Appointment of Mr Stefan Anthony Watson as a director on 2014-08-26

View PDF (2 pages)

02/07/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (10 pages)

10/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (9 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (3 pages)

15/03/2012

Termination of appointment of Lilia Mather as a director

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (12 pages)

03/08/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (3 pages)

28/06/2011

Appointment of Mrs Lilia Sidorova Mather as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (11 pages)

26/10/2010

Director's details changed for Mr Jules Greenwall on 2010-10-11

View PDF (2 pages)

01/10/2010

Registered office address changed from Rendall and Ritter Limited Gun Court 70 Wapping Lane London E1W 2RF on 2010-10-01

View PDF (1 pages)

01/10/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-10-01

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (3 pages)

20/05/2010

Appointment of Mr Delwin Gunther Witthoft as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Louisa Walker as a director

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (19 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2007-12-24

View PDF (3 pages)

06/11/2008

Return made up to 11/10/08; full list of members

View PDF (11 pages)

02/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (1 pages)

13/11/2007

Return made up to 11/10/07; full list of members

View PDF (16 pages)

17/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-12-24

View PDF (3 pages)

06/11/2006

Return made up to 11/10/06; full list of members

View PDF (18 pages)

06/10/2006

Total exemption small company accounts made up to 2005-12-24

View PDF (4 pages)

28/10/2005

Return made up to 11/10/05; full list of members

View PDF (17 pages)

25/07/2005

Total exemption small company accounts made up to 2004-12-24

View PDF (3 pages)

21/04/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 11/10/04; full list of members

View PDF (18 pages)

13/08/2004

Total exemption small company accounts made up to 2003-12-24

View PDF (3 pages)

09/06/2004

New director appointed

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

16/10/2003

Return made up to 11/10/03; full list of members

View PDF (18 pages)

16/08/2003

Director resigned

View PDF (1 pages)

08/07/2003

Total exemption small company accounts made up to 2002-12-24

View PDF (3 pages)

09/03/2003

New director appointed

View PDF (1 pages)

20/11/2002

Return made up to 11/10/02; full list of members

View PDF (20 pages)

09/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

10/08/2002

Total exemption small company accounts made up to 2001-12-24

View PDF (3 pages)

27/10/2001

Total exemption small company accounts made up to 2000-12-24

View PDF (3 pages)

26/10/2001

Return made up to 11/10/01; full list of members

View PDF (22 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

01/11/2000

Return made up to 11/10/00; full list of members

View PDF (24 pages)

18/10/2000

Accounts for a small company made up to 1999-12-24

View PDF (3 pages)

10/11/1999

Return made up to 11/10/99; full list of members

View PDF (13 pages)

22/10/1999

Accounts for a small company made up to 1998-12-24

View PDF (3 pages)

01/09/1999

New director appointed

View PDF (2 pages)

24/12/1998

Return made up to 11/10/98; change of members

View PDF (6 pages)

26/10/1998

Accounts for a small company made up to 1997-12-24

View PDF (4 pages)

25/02/1998

Return made up to 11/10/97; change of members

View PDF (8 pages)

17/07/1997

Accounts for a small company made up to 1996-12-24

View PDF (5 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

Return made up to 11/10/96; full list of members

View PDF (7 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

21/10/1996

Accounts for a small company made up to 1995-12-24

View PDF (4 pages)

13/05/1996

Registered office changed on 13/05/96 from: 56A brighton road surbiton surrey KT6 5PL

View PDF (1 pages)

26/02/1996

Return made up to 11/10/95; change of members

View PDF (8 pages)

11/09/1995

Full accounts made up to 1994-12-24

View PDF (8 pages)

10/02/1995

Return made up to 11/10/94; change of members

View PDF (0 pages)

12/07/1994

Full accounts made up to 1993-12-24

View PDF (0 pages)

01/02/1994

Return made up to 11/10/93; full list of members

View PDF (0 pages)

08/07/1993

Full accounts made up to 1992-12-24

View PDF (0 pages)

16/02/1993

New director appointed

View PDF (0 pages)

16/02/1993

Return made up to 11/10/92; change of members

View PDF (0 pages)

09/10/1992

Director resigned

View PDF (0 pages)

20/07/1992

Full accounts made up to 1991-12-24

View PDF (0 pages)

16/02/1992

Return made up to 11/10/91; change of members

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-12-24

View PDF (0 pages)

26/04/1991

Return made up to 01/11/90; full list of members

View PDF (0 pages)

25/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/10/1990

New director appointed

View PDF (0 pages)

25/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/12/1989

Full accounts made up to 1988-12-24

View PDF (0 pages)

20/12/1989

Return made up to 11/10/89; change of members

View PDF (0 pages)

11/10/1989

New director appointed

View PDF (0 pages)

22/06/1989

Return made up to 30/05/88; full list of members

View PDF (0 pages)

22/06/1989

Director resigned

View PDF (0 pages)

30/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

08/06/1988

New director appointed

View PDF (0 pages)

27/05/1988

Full accounts made up to 1987-12-24

View PDF (0 pages)

27/05/1988

Full accounts made up to 1986-12-24

View PDF (0 pages)

26/09/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/08/1987

Registered office changed on 25/08/87 from: argyll house 246-250 regent st london

View PDF (0 pages)

25/02/1987

Return made up to 05/10/86; full list of members

View PDF (0 pages)

27/01/1987

Accounting reference date shortened from 31/03 to 24/12

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/12/1986

Resolutions

View PDF (0 pages)

31/12/1986

Registered office changed on 31/12/86 from: 58-60 berners street london W1P 4JS

View PDF (0 pages)

06/12/1986

Accounts for a small company made up to 1985-12-24

View PDF (0 pages)

24/05/1986

Registered office changed on 24/05/86 from: 370-386 high road wembley middlesex

View PDF (0 pages)

17/05/1985

Memorandum and Articles of Association

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£15,750.00

Business linkages

Check business linkages of 20 THE HIGHWAY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/12/2024

Next confirmation date

25/09/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
45.85K
-
0.00
-
-

2022
0
26.56K
-
0.00
15.75K
-

2022
0
26.56K
-
0.00
15.75K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

26.56K £-42.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/07/2021 - 30/04/2024	746
RENDALL AND RITTNER LIMITED	Corporate Secretary	11/03/2001 - 30/06/2021	349
Mather, Lilia Sidorova	Director	31/12/2010 - 14/03/2012	-
Greenwall, Veronika	Director	14/01/2001 - 14/04/2004	-
Watson, Stefan Anthony	Director	25/08/2014 - 03/05/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 20 THE HIGHWAY MANAGEMENT LIMITED

20 THE HIGHWAY MANAGEMENT LIMITED is an(a) Active company incorporated on 27/03/1985 with the registered office located at 8 Cumbrian House, Marsh Wall, London E14 9FJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 20 THE HIGHWAY MANAGEMENT LIMITED?

20 THE HIGHWAY MANAGEMENT LIMITED is currently Active. It was registered on 27/03/1985 .

Where is 20 THE HIGHWAY MANAGEMENT LIMITED located?

20 THE HIGHWAY MANAGEMENT LIMITED is registered at 8 Cumbrian House, Marsh Wall, London E14 9FJ.

What does 20 THE HIGHWAY MANAGEMENT LIMITED do?

20 THE HIGHWAY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 THE HIGHWAY MANAGEMENT LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-25 with updates.