HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED

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HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02588563

Incorporation date

05/03/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire AL1 3UBCopy
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Latest events (Record since 11/04/1991)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon05/12/2025
Confirmation statement made on 2025-11-21 with updates
dot icon19/11/2025
Termination of appointment of Claudio Negri as a director on 2025-11-19
dot icon19/11/2025
Registered office address changed from 1 Rushmills Northampton NN4 7YB United Kingdom to Collinson Hall 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on 2025-11-19
dot icon19/11/2025
Appointment of Collinson Hall as a secretary on 2025-11-19
dot icon29/05/2025
Total exemption full accounts made up to 2024-05-31
dot icon28/03/2025
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD England to 1 Rushmills Northampton NN4 7YB on 2025-03-28
dot icon18/03/2025
Director's details changed for Mr Neil Paul Taylor on 2025-03-13
dot icon14/03/2025
Director's details changed for Ms Marilyn Janet Sobieroj on 2025-03-13
dot icon14/03/2025
Director's details changed for Mr Peter Barclay on 2025-03-13
dot icon14/03/2025
Director's details changed for Miss Vijay Poinoosawmy on 2025-03-13
dot icon14/03/2025
Director's details changed for Claudio Negri on 2025-03-13
dot icon15/02/2025
Compulsory strike-off action has been discontinued
dot icon12/02/2025
Confirmation statement made on 2024-11-21 with no updates
dot icon11/02/2025
First Gazette notice for compulsory strike-off
dot icon30/05/2024
Total exemption full accounts made up to 2023-05-31
dot icon13/12/2023
Director's details changed for Claudio Negri on 2023-11-01
dot icon13/12/2023
Director's details changed for Mr Peter Barclay on 2023-11-01
dot icon13/12/2023
Director's details changed for Ms Marilyn Janet Sobieroj on 2023-11-01
dot icon13/12/2023
Confirmation statement made on 2023-11-21 with updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon19/01/2023
Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR to 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD on 2023-01-19
dot icon15/12/2022
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2022-11-30
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-04-06
dot icon21/11/2022
Confirmation statement made on 2022-11-21 with updates
dot icon17/11/2022
Amended total exemption small company accounts made up to 2011-05-31
dot icon17/11/2022
Amended total exemption full accounts made up to 2013-05-31
dot icon17/11/2022
Amended total exemption small company accounts made up to 2016-05-31
dot icon17/11/2022
Amended total exemption small company accounts made up to 2014-05-31
dot icon21/10/2022
Amended total exemption small company accounts made up to 2015-05-31
dot icon19/10/2022
Amended total exemption full accounts made up to 2018-05-31
dot icon19/10/2022
Amended total exemption full accounts made up to 2020-05-31
dot icon19/10/2022
Amended total exemption full accounts made up to 2010-05-31
dot icon19/10/2022
Amended total exemption full accounts made up to 2012-05-31
dot icon19/10/2022
Amended total exemption full accounts made up to 2021-05-31
dot icon19/10/2022
Amended total exemption full accounts made up to 2019-05-31
dot icon19/10/2022
Amended total exemption full accounts made up to 2017-05-31
dot icon15/12/2011
Registered office address changed from , 27 Station Road, New Barnet, Herts, EN5 1PW on 2011-12-15
dot icon03/11/2009
Registered office address changed from , R M G House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR on 2009-11-03
dot icon09/04/2009
Registered office changed on 09/04/2009 from, cpm house essex road, hoddesdon, hertfordshire, EN11 0DR
dot icon04/04/2008
Registered office changed on 04/04/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR
dot icon09/06/2004
Registered office changed on 09/06/04 from:\49-51 windmill hill, enfield, middx EN2 7AE
dot icon02/12/1992
Registered office changed on 02/12/92 from:\prospect house, 2 athenaeum rd, whetstone, london. N20 9AE
dot icon11/04/1991
Registered office changed on 11/04/91 from:\4 bishops avenue, northwood, middlesex, HA6 3DG
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
164.30K
-
0.00
-
-
2022
0
78.55K
-
0.00
-
-
2022
0
78.55K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

78.55K £Descended-52.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Secretary
08/07/2011 - 30/11/2022
1330
HERTFORD COMPANY SECRETARIES LIMITED
Nominee Secretary
15/10/2003 - 26/10/2009
2306
Sobieroj, Marilyn Janet
Director
26/09/2018 - Present
3
Barclay, Peter
Director
01/01/2017 - Present
1
Taylor, Neil Paul
Director
05/09/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED

HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/03/1991 with the registered office located at Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire AL1 3UB. 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 HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED?

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HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/03/1991 .

Where is HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED located?

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HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED is registered at Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire AL1 3UB.

What does HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED do?

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HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HIGHACRE, 1 OLD PARK ROAD, MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.