HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05590896

Incorporation date

12/10/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

24/02/2026

Termination of appointment of Ross David William Bonner as a director on 2026-02-20

View PDF (1 pages)

03/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (42 pages)

20/05/2025

Termination of appointment of Jeffrey David Clark as a director on 2025-05-15

View PDF (1 pages)

31/03/2025

Termination of appointment of Martin Joseph Gaskin as a director on 2025-03-10

View PDF (1 pages)

04/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

18/11/2024

Termination of appointment of Alec Edward Martin Broadhurst as a director on 2024-11-14

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

14/10/2024

Appointment of Mr Ross Bonner as a director on 2024-10-12

View PDF (2 pages)

02/08/2024

Registered office address changed from C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE United Kingdom to C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2024-08-02

View PDF (1 pages)

02/08/2024

Appointment of Pod Group Services Limited as a secretary on 2024-08-01

View PDF (2 pages)

12/03/2024

Registered office address changed from Monkstone House City Road Peterborough PE1 1JE England to C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE on 2024-03-12

View PDF (1 pages)

22/02/2024

Register(s) moved to registered office address Monkstone House City Road Peterborough PE1 1JE

View PDF (1 pages)

16/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (5 pages)

01/11/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (6 pages)

03/08/2023

Termination of appointment of Grace Ann Morgan as a director on 2023-07-04

View PDF (1 pages)

15/01/2023

Appointment of Miss Maeve Sherry as a director on 2022-12-02

View PDF (2 pages)

15/01/2023

Appointment of Mr Alec Edward Martin Broadhurst as a director on 2022-12-02

View PDF (2 pages)

15/12/2022

Termination of appointment of Vivian Goldfarb as a director on 2022-11-08

View PDF (1 pages)

15/12/2022

Termination of appointment of Craig Mckenzie as a director on 2022-11-08

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (5 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

£728.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/10/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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
-
728.00
-
0.00
728.00
-

2022
-
728.00
-
0.00
728.00
-

2022
-
728.00
-
0.00
728.00
-

Employees

2022

Employees

Net Assets(GBP)

728.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

728.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gaskin, Martin Joseph	Director	13/04/2021 - 10/03/2025	10
Edelman, Keith Graeme	Director	12/10/2005 - 01/05/2008	67
POD GROUP SERVICES LIMITED	Corporate Secretary	01/08/2024 - Present	38
Petas, Oliver Brian Roger	Director	13/04/2021 - 30/04/2022	-
Mr. Hugo James Wilkie-Smith	Director	13/04/2016 - Present	2

Persons with Significant Control

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

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Description

About HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED

HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/10/2005 with the registered office located at C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. 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 HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED?

HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/10/2005 .

Where is HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED located?

HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED is registered at C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED do?

HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Ross David William Bonner as a director on 2026-02-20.