CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

04410775

Incorporation date

08/04/2002

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2002)

17/03/2026

Certificate of change of name

View PDF (3 pages)

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

View PDF (1 pages)

09/01/2026

Full accounts made up to 2025-04-30

View PDF (25 pages)

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)

03/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

03/07/2025

Registration of charge 044107750011, created on 2025-06-30

View PDF (14 pages)

02/07/2025

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

View PDF (1 pages)

30/06/2025

Termination of appointment of Jennifer Christine Moten as a director on 2025-06-30

View PDF (1 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)

28/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

13/08/2024

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

View PDF (2 pages)

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

View PDF (2 pages)

09/10/2023

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

View PDF (1 pages)

09/10/2023

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

View PDF (2 pages)

02/10/2023

Appointment of Miss Jennifer Christine Moten as a director on 2023-09-11

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-04-30

View PDF (26 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)

26/08/2022

Confirmation statement made on 2022-08-23 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

Full accounts made up to 2021-04-30

View PDF (27 pages)

07/12/2021

Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom to Tormohun House Barton Hill Road Torquay TQ2 8JH on 2021-12-07

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (6 pages)

12/08/2021

Satisfaction of charge 044107750008 in full

View PDF (1 pages)

12/08/2021

Satisfaction of charge 044107750009 in full

View PDF (1 pages)

27/07/2021

Registration of charge 044107750010, created on 2021-07-22

View PDF (49 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 Core Highways Acquisitions Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2020-04-30

View PDF (26 pages)

15/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

20/02/2020

Registration of charge 044107750009, created on 2020-02-18

View PDF (15 pages)

09/01/2020

Full accounts made up to 2019-04-30

View PDF (26 pages)

21/11/2019

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

View PDF (2 pages)

21/11/2019

Termination of appointment of Michael Henry Hartman as a director on 2019-11-21

View PDF (1 pages)

18/11/2019

Appointment of Mr Michael Henry Hartman as a director on 2019-01-14

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

18/02/2019

Register(s) moved to registered inspection location 58 the Terrace Torquay TQ1 1DE

View PDF (1 pages)

18/02/2019

Register inspection address has been changed from 58 the Terrace Torquay TQ1 1DE England to 58 the Terrace Torquay TQ1 1DE

View PDF (1 pages)

18/02/2019

Register inspection address has been changed from 58 the Terrace Torquay TQ1 1DE England to 58 the Terrace Torquay TQ1 1DE

View PDF (1 pages)

18/02/2019

Register(s) moved to registered inspection location 58 the Terrace Torquay TQ1 1DE

View PDF (1 pages)

18/02/2019

Register inspection address has been changed to 58 the Terrace Torquay TQ1 1DE

View PDF (1 pages)

24/12/2018

Change of share class name or designation

View PDF (2 pages)

21/12/2018

Resolutions

View PDF (26 pages)

18/12/2018

Satisfaction of charge 044107750007 in full

View PDF (1 pages)

18/12/2018

Satisfaction of charge 044107750006 in full

View PDF (1 pages)

12/12/2018

Full accounts made up to 2018-04-30

View PDF (25 pages)

11/12/2018

Termination of appointment of Guy Gibson Rutherford as a director on 2018-11-23

View PDF (1 pages)

28/11/2018

Registration of charge 044107750008, created on 2018-11-23

View PDF (11 pages)

14/08/2018

Appointment of Consultancy Express (Uk) Limited as a secretary on 2018-07-12

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

22/01/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

30/10/2017

Registration of charge 044107750007, created on 2017-10-27

View PDF (9 pages)

07/08/2017

Resolutions

View PDF (22 pages)

04/08/2017

Satisfaction of charge 044107750004 in full

View PDF (4 pages)

04/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

04/08/2017

Satisfaction of charge 044107750005 in full

View PDF (4 pages)

28/07/2017

Registered office address changed from 58 the Terrace Torquay TQ1 1DE to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 2017-07-28

View PDF (1 pages)

27/07/2017

Termination of appointment of David Burnett as a director on 2017-07-22

View PDF (1 pages)

27/07/2017

Termination of appointment of Andrew John Pegg as a director on 2017-07-22

View PDF (1 pages)

27/07/2017

Termination of appointment of Andrew John Pegg as a secretary on 2017-07-22

View PDF (1 pages)

27/07/2017

Appointment of Mr Terence David Musson as a director on 2017-07-22

View PDF (2 pages)

27/07/2017

Appointment of Mr Daniel James East as a director on 2017-07-22

View PDF (2 pages)

27/07/2017

Appointment of Mr Guy Gibson Rutherford as a director on 2017-07-22

View PDF (2 pages)

24/07/2017

Registration of charge 044107750006, created on 2017-07-22

View PDF (8 pages)

21/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

19/01/2017

Full accounts made up to 2016-04-30

View PDF (26 pages)

18/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

15/04/2016

Director's details changed for Mr David Burnett on 2016-04-07

View PDF (2 pages)

12/08/2015

Full accounts made up to 2015-04-30

View PDF (21 pages)

25/06/2015

Registration of charge 044107750005, created on 2015-06-16

View PDF (8 pages)

06/05/2015

Registration of charge 044107750004, created on 2015-04-30

View PDF (10 pages)

20/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

19/12/2014

Full accounts made up to 2014-04-30

View PDF (23 pages)

28/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (4 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (4 pages)

13/02/2014

Purchase of own shares.

View PDF (3 pages)

11/02/2014

Change of share class name or designation

View PDF (2 pages)

05/02/2014

Cancellation of shares. Statement of capital on 2014-02-05

View PDF (9 pages)

05/02/2014

Statement of company's objects

View PDF (2 pages)

05/02/2014

Resolutions

View PDF (25 pages)

03/02/2014

Full accounts made up to 2013-04-30

View PDF (21 pages)

08/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (7 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (7 pages)

16/05/2012

Registered office address changed from 12 Tor Hill Road Torquay TQ2 5RB on 2012-05-16

View PDF (1 pages)

28/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (7 pages)

06/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (7 pages)

22/06/2010

Director's details changed for David Burnett on 2010-04-08

View PDF (2 pages)

10/02/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

05/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (26 pages)

18/11/2008

Resolutions

View PDF (2 pages)

12/11/2008

Ad 15/10/08\gbp si 33@1=33\gbp ic 120/153\

View PDF (2 pages)

14/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (13 pages)

18/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

08/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

20/04/2006

Return made up to 08/04/06; full list of members

View PDF (8 pages)

16/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

01/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

31/03/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

08/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

19/08/2003

Ad 11/07/03--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

19/08/2003

Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (16 pages)

27/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

21/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2002

Incorporation

View PDF (13 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

23/08/2026

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
Pegg, Andrew John	Director	08/04/2002 - 22/07/2017	10
Kennedy, Michael Patrick	Director	01/09/2022 - 06/10/2023	47
CORPORATE APPOINTMENTS LIMITED	Nominee Director	08/04/2002 - 08/04/2002	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/04/2002 - 08/04/2002	16486
Mclaren, Ian	Director	02/10/2023 - 22/01/2025	81

Persons with Significant Control

No PSC data available.

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Description

About CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED

CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED is an(a) Active company incorporated on 08/04/2002 with the registered office located at Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ. There are currently 5 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 (TRAFFIC MANAGEMENT) LIMITED?

CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED is currently Active. It was registered on 08/04/2002 .

Where is CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED located?

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

What does CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED do?

CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

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

The latest filing was on 17/03/2026: Certificate of change of name.