CORE HIGHWAYS (BARRIER) LIMITED

Key Data

Status

Active

Company No.

01696393

Incorporation date

02/02/1983

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1983)

17/03/2026

Registered office address changed from Tormohun House Barton Hill Road Torquay TQ2 8JH England to Unit a, Ground Floor, Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2026-03-17

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09/01/2026

Full accounts made up to 2025-04-30

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07/10/2025

Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on 2025-10-07

View PDF (1 pages)

29/09/2025

Appointment of Mr Alastair Smyth as a director on 2025-09-22

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

03/07/2025

Termination of appointment of Terence David Musson as a director on 2025-05-31

View PDF (1 pages)

03/07/2025

Registration of charge 016963930006, created on 2025-06-30

View PDF (14 pages)

22/01/2025

Termination of appointment of Ian Mclaren as a director on 2025-01-22

View PDF (1 pages)

22/01/2025

Appointment of Mr James Scott Dix as a director on 2025-01-22

View PDF (2 pages)

09/01/2025

Full accounts made up to 2024-04-30

View PDF (25 pages)

13/08/2024

Appointment of Mr Jason Edward Pavey as a director on 2024-08-02

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-27 with no updates

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18/01/2024

Full accounts made up to 2023-04-30

View PDF (25 pages)

10/01/2024

Change of name notice

View PDF (2 pages)

10/01/2024

Certificate of change of name

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26/10/2023

Appointment of Mr Ian Mclaren as a director on 2023-10-02

View PDF (2 pages)

26/10/2023

Termination of appointment of Michael Patrick Kennedy as a director on 2023-10-06

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (22 pages)

14/12/2022

Termination of appointment of Andrew Ross Williams as a director on 2022-10-14

View PDF (1 pages)

02/09/2022

Appointment of Mr Michael Patrick Kennedy as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Michael Henry Hartman as a director on 2022-09-01

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

10/02/2022

Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 2022-02-01

View PDF (2 pages)

17/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (21 pages)

07/12/2021

Registered office address changed from Amberon House Aspen Way Paignton TQ4 7QR England to Tormohun House Barton Hill Road Torquay TQ2 8JH on 2021-12-07

View PDF (1 pages)

12/08/2021

Satisfaction of charge 016963930003 in full

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12/08/2021

Satisfaction of charge 016963930004 in full

View PDF (1 pages)

27/07/2021

Registration of charge 016963930005, created on 2021-07-22

View PDF (49 pages)

02/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

12/05/2021

Cessation of Amberon Holdings Limited as a person with significant control on 2021-04-30

View PDF (1 pages)

12/05/2021

Notification of Forest Traffic Services Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

05/05/2021

Appointment of Mr Andrew Ross Williams as a director on 2021-05-01

View PDF (2 pages)

09/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (18 pages)

06/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

20/02/2020

Registration of charge 016963930004, created on 2020-02-18

View PDF (15 pages)

09/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (21 pages)

18/11/2019

Appointment of Mr Michael Henry Hartman as a director on 2019-11-01

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

20/03/2019

Appointment of Consultancy Express (Uk) Limited as a secretary on 2019-03-06

View PDF (2 pages)

09/01/2019

Registered office address changed from The Elms, Caerwent Brook, Caldicot, Gwent, NP26 5BB to Amberon House Aspen Way Paignton TQ4 7QR on 2019-01-09

View PDF (1 pages)

21/12/2018

Resolutions

View PDF (26 pages)

17/12/2018

Current accounting period extended from 2019-03-31 to 2019-04-30

View PDF (3 pages)

10/12/2018

Notification of Amberon Holdings Limited as a person with significant control on 2018-11-22

View PDF (2 pages)

10/12/2018

Cessation of Barbara Ann Gibson as a person with significant control on 2018-11-22

View PDF (1 pages)

28/11/2018

Registration of charge 016963930003, created on 2018-11-23

View PDF (11 pages)

23/11/2018

Appointment of Mr Terence David Musson as a director on 2018-11-22

View PDF (2 pages)

23/11/2018

Appointment of Mr Daniel James East as a director on 2018-11-22

View PDF (2 pages)

23/11/2018

Termination of appointment of Philip James Gibson as a director on 2018-11-22

View PDF (1 pages)

23/11/2018

Termination of appointment of Barbara Ann Gibson as a director on 2018-11-22

View PDF (1 pages)

23/11/2018

Termination of appointment of Barbara Ann Gibson as a secretary on 2018-11-22

View PDF (1 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

31/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

21/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (17 pages)

04/07/2017

Notification of Barbara Ann Gibson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

08/12/2016

Termination of appointment of Martin Anthony Lear as a director on 2016-11-30

View PDF (1 pages)

18/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (8 pages)

09/10/2015

Termination of appointment of Martin Black as a director on 2015-09-28

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (9 pages)

22/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (9 pages)

02/09/2013

Appointment of Mr Daniel Raffles as a director

View PDF (2 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

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10/04/2013

Purchase of own shares.

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20/03/2013

Cancellation of shares. Statement of capital on 2013-03-20

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19/03/2013

Resolutions

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08/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (8 pages)

28/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

29/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (8 pages)

08/10/2010

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

02/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

02/07/2010

Director's details changed for Barbara Ann Gibson on 2010-06-28

View PDF (2 pages)

02/07/2010

Director's details changed for Martin Lear on 2010-06-28

View PDF (2 pages)

02/07/2010

Director's details changed for Martin Black on 2010-06-28

View PDF (2 pages)

02/07/2010

Director's details changed for Philip James Gibson on 2010-06-28

View PDF (2 pages)

02/07/2010

Director's details changed for Neil William Amesbury on 2010-06-28

View PDF (2 pages)

18/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (20 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

09/09/2008

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

11/04/2008

Director appointed neil william amesbury

View PDF (2 pages)

11/04/2008

Director appointed martin lear

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28/09/2007

Accounts for a medium company made up to 2007-03-31

View PDF (21 pages)

28/06/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

01/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

28/06/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

02/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

19/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2004-03-31

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05/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

05/04/2004

New director appointed

View PDF (2 pages)

08/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

22/07/2003

Return made up to 28/06/03; change of members

View PDF (7 pages)

16/10/2002

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

29/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

09/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

16/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

08/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

13/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

15/03/1999

Amended full accounts made up to 1998-03-31

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24/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

24/06/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

11/06/1998

Resolutions

View PDF (1 pages)

22/05/1998

Director resigned

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22/05/1998

Director resigned

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10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

24/06/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

14/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

26/06/1995

Return made up to 28/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Accounts for a small company made up to 1994-03-31

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23/06/1994

Return made up to 28/06/94; full list of members

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23/08/1993

Accounts for a small company made up to 1993-03-31

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22/06/1993

Return made up to 28/06/93; no change of members

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22/07/1992

Accounts for a small company made up to 1992-03-31

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24/06/1992

Return made up to 28/06/92; no change of members

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29/06/1991

Accounts for a small company made up to 1991-03-31

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29/06/1991

Return made up to 28/06/91; full list of members

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25/06/1990

Accounts for a small company made up to 1990-03-31

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25/06/1990

Return made up to 28/06/90; full list of members

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17/08/1989

Accounts for a small company made up to 1989-03-31

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17/08/1989

Return made up to 05/07/89; full list of members

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17/08/1989

Registered office changed on 17/08/89 from: 2ND floor offices old bell chambers bank square chepstow gwent

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15/05/1989

Particulars of mortgage/charge

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14/04/1989

Accounts for a small company made up to 1988-03-31

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14/04/1989

Return made up to 07/11/88; full list of members

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25/06/1988

Particulars of mortgage/charge

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25/11/1987

Accounts for a small company made up to 1987-03-31

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25/11/1987

Return made up to 03/11/87; full list of members

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24/08/1987

New director appointed

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24/08/1987

Director resigned

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09/01/1987

Accounts for a small company made up to 1986-03-31

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09/01/1987

Return made up to 22/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

New director appointed

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02/02/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hartman, Michael Henry	Director	01/11/2019 - 01/09/2022	27
CONSULTANCY EXPRESS (UK) LIMITED	Corporate Secretary	06/03/2019 - Present	13
Williams, Andrew Ross	Director	01/05/2021 - 14/10/2022	15
Lear, Martin Anthony	Director	06/04/2008 - 30/11/2016	2
Kennedy, Michael Patrick	Director	01/09/2022 - 06/10/2023	47

Persons with Significant Control

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

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Description

About CORE HIGHWAYS (BARRIER) LIMITED

CORE HIGHWAYS (BARRIER) LIMITED is an(a) Active company incorporated on 02/02/1983 with the registered office located at Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORE HIGHWAYS (BARRIER) LIMITED?

CORE HIGHWAYS (BARRIER) LIMITED is currently Active. It was registered on 02/02/1983 .

Where is CORE HIGHWAYS (BARRIER) LIMITED located?

CORE HIGHWAYS (BARRIER) LIMITED is registered at Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ.

What does CORE HIGHWAYS (BARRIER) LIMITED do?

CORE HIGHWAYS (BARRIER) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CORE HIGHWAYS (BARRIER) LIMITED?

The latest filing was on 17/03/2026: Registered office address changed from Tormohun House Barton Hill Road Torquay TQ2 8JH England to Unit a, Ground Floor, Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2026-03-17.