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HIGHBURY HOUSE (FALMOUTH) LIMITED

Learn more about HIGHBURY HOUSE (FALMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX

HIGHBURY HOUSE (FALMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00962008
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE
Form type: TM01
Date: 2015.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.06
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR MARY SHARMAN
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARTINDALE
Form type: TM01
Date: 2013.05.22
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY HILARY JANE WILBRAHAM / 24/12/2012
Form type: CH01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARY SHARMAN / 24/12/2012
Form type: CH01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARBARA MARTINDALE / 24/12/2012
Form type: CH01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MURRAY LONG / 24/12/2012
Form type: CH01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LEWIS / 24/12/2012
Form type: CH01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE / 24/12/2012
Form type: CH01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BEAVEN / 24/12/2012
Form type: CH01
Date: 2012.12.24
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APPOINTMENT TERMINATED, DIRECTOR SCOTT LONG
Form type: TM01
Date: 2012.12.24
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
Form type: RP04
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.01.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED ANNUAL RETURN WAS REGISTERED ON 12/01/2012
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REGISTERED OFFICE CHANGED ON 29/12/2011 FROM, 48 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3JH
Form type: AD01
Date: 2011.12.29
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30/11/11 NO CHANGES
Form type: AR01
Date: 2011.12.29
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PREVEXT FROM 31/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS / 02/03/2011
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY SHARMAN / 02/03/2011
Form type: CH01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BEAVEN / 02/03/2011
Form type: CH01
Date: 2011.03.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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SECRETARY APPOINTED WENDY HILARY JANE WILBRAHAM
Form type: 288a
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILBRAHAM / 25/03/2009
Form type: 288c
Date: 2009.04.03
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APPOINTMENT TERMINATED SECRETARY MARY SHARMAN
Form type: 288b
Date: 2009.04.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, MALINS HALL 37 HIGH STREET, FALMOUTH, CORNWALL TR11 2AF
Form type: 287
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19

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Company directors and board members:

WENDY HILARY JANE WILBRAHAM (current)
Secretary, 2009.03.25
SUSAN'S HOUSE 12 ST THOMAS STREET , PENRYN
TR10 8JN, CORNWALL
DIANA MARY BEAVEN (current)
Director, PHYSIOTHERAPIST, 1999.01.08
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
ANDREW MICHAEL LEWIS (current)
Director, PHOTOGRAPHER, 2006.08.01
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
WENDY HILARY JANE WILBRAHAM (current)
Director, TILE MAKER, 2006.02.07
SUSAN'S HOUSE 12 ST THOMAS STREET , PENRYN
TR10 8JN, CORNWALL
HELEN VIVLETTA ANDREW (resigned)
Secretary, ART HISTORIAN, 1999.03.01 - 1999.11.10
1 HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
MADELEINE IRIS BIBBY (resigned)
Secretary, DIRECTOR, 2000.04.06 - 2001.10.19
HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
MARINA FLORENCE BUGBY (resigned)
Secretary, 1990.11.30 - 1992.03.14
HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
CHRISTINE CADWALLADER (resigned)
Secretary, 1992.03.01 - 1999.03.31
ELEPHANT WALK HOUSE 12 BOSCAWEN ROAD , FALMOUTH
TR11 4EN, CORNWALL
SARAH JANE JORDAN (resigned)
Secretary, PERSONNEL OFFICER, 2001.05.04 - 2001.09.01
FLAT 3 8 WOODLAND CRESCENT , FALMOUTH
TR11 4SA, CORNWALL
ABIGAIL PRESTON (resigned)
Secretary, 1999.11.10 - 2001.05.03
HIGHBURY HOUSE FLORENCE TERRACE , FALMOUTH
TR11 3RR, CORNWALL
NANCY ROTH (resigned)
Secretary, LECTURER, 2001.10.19 - 2005.10.07
2 HIGHBURY HOUSE WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
MARY SHARMAN (resigned)
Secretary, FINANCIAL SERVICES, 2005.10.07 - 2009.03.25
THE DELL HIGHBURY HOUSE FLORENCE TERRRACE , FALMOUTH
TR11 3RR, CORNWALL
TEUDOR ACTON-PAGE (resigned)
Director, TRAINEE PLUMBER, 2000.05.23 - 2003.02.17
LOWER FLAT HIGHBURY HOUSE , FALMOUTH
TR11 3RR, CORNWALL
IAN DAVID BIBBY (resigned)
Director, LIGHTING MANUFACTURER, 2000.04.10 - 2001.10.19
HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
MADELEINE IRIS BIBBY (resigned)
Director, 2000.04.10 - 2001.10.19
HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
CAROLINE RUTH BLAIR (resigned)
Director, MATURE STUDENT, 1999.03.15 - 2000.04.10
GROUND FLOOR FLAT 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
DESMOND ALLAN BUGBY (resigned)
Director, RETIRED, 1990.11.30 - 1997.10.12
8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
ALASTAIR PETER BURNETT (resigned)
Director, CHEF, 1999.01.31 - 2001.05.03
FIRST FLOOR FLAT 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
CHRISTINE CADWALLADER (resigned)
Director, SECRETARY, 1992.03.01 - 1999.05.28
ELEPHANT WALK HOUSE 12 BOSCAWEN ROAD , FALMOUTH
TR11 4EN, CORNWALL
JULIE ANNE CORNWELL (resigned)
Director, PROPERTY MANAGEMENT, 2000.03.08 - 2001.09.10
FLAT 6 HIGHBURY HOUSE FLORENCE TERRACE , FALMOUTH
TR11 3RR, CORNWALL
PETER GEORGE (resigned)
Director, ART DEALER, 2001.09.01 - 2015.06.04
3 HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
CARL ALAN GILBERT (resigned)
Director, PROPERTY MANAGEMENT, 2000.03.08 - 2001.09.10
FLAT 6 HIGHBURY HOUSE FLORENCE TERRACE , FALMOUTH
TR11 3RR, CORNWALL
PHILIP DANIEL GREEN (resigned)
Director, NAVY PILOT, 2002.12.13 - 2003.03.22
TOP FLAT FLAT 6 HIGHBURY HOUSE FLORENCE TERRACE , FALMOUTH
TR11 3RR, CORNWALL
RICHARD EVERINGHAM GREEN (resigned)
Director, COMPANY DIRECTOR, 2003.03.22 - 2004.10.29
KINGSLEY HOUSE HOUGH ROAD, FRIESTON , GRANTHAM
NG32 3BY, LINCOLNSHIRE
ELIZABETH ANNE HARRIS (resigned)
Director, HOUSEWIFE, 2001.11.09 - 2006.08.01
OLD FARM COTTAGE LA ROUTE DU MONT MADO , ST JOHN
JE3 4DN, JERSEY
CHANNEL ISLANDS
ROSANNE ELIZABETH JOHNS (resigned)
Director, BOOKING CLERK, 1990.11.30 - 1998.04.21
8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
SCOTT MURRAY LONG (resigned)
Director, DIESEL FITTER, 2004.10.29 - 2012.12.24
6 HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
ANDREW MANNING (resigned)
Director, SURVEYOR, 2000.11.27 - 2001.11.09
HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
STEPHANIE MANNING (resigned)
Director, BEAUTICIAN, 2000.11.27 - 2001.11.09
HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
CHRISTINE BARBARA MARTINDALE (resigned)
Director, SOCIAL WORKER, 2005.10.07 - 2013.05.15
2 HIGHBURY HOUSE 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
ANN MC STAY (resigned)
Director, HOUSEWIFE, 1990.11.30 - 2000.03.01
8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
ALEXANDER CHARLES NEALE (resigned)
Director, STOCKBROKER, 2001.09.11 - 2002.12.11
FLAT 6 HIGHBURY HOUSE FLORENCE TERRACE , FALMOUTH
TR11 3RR, CORNWALL
DOROTHY PERRY (resigned)
Director, RETIRED, 1990.11.30 - 1993.05.25
8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL
ANNE MARGARET POND (resigned)
Director, HOUSEWIFE, 1999.02.28 - 2000.11.24
4 HIGHBURY HOUSE FLORENCE TERRACE , FALMOUTH
TR11 3RR, CORNWALL
SIMON KENNETH POND (resigned)
Director, BOAT BUILDER, 2001.05.04 - 2001.09.01
FLAT 3 8 WOODLANE CRESCENT , FALMOUTH
TR11 4QS, CORNWALL

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Information about the Private Limited Company HIGHBURY HOUSE (FALMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data