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Highbury House (Falmouth) Limited

Highbury House (Falmouth) Limited is an active company incorporated on 15 September 1969 with the registered office located in Plymouth, Devon. Highbury House (Falmouth) Limited was registered 56 years ago.
Status
Active
Active since 5 years ago
Company No
00962008
Private limited company
Age
56 years
Incorporated 15 September 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (18 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Plymouth Block Management The Ocean Building
Queen Anne Battery
Plymouth
Devon
PL4 0LP
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was 1a Highbury House Woodlane Crescent Falmouth Cornwall TR11 4QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • PSC • Hotel Manager • British • Lives in England • Born in Jun 1973
Director • Tile Maker • British • Lives in UK • Born in Sep 1953
Director • Data & Research Associate • British • Lives in England • Born in May 1999
Director • Senior Surveyor • British • Lives in England • Born in Nov 1994
Director • Executive Assistant • American • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Hall (Torquay) Limited
Residential Block Management Group Limited is a mutual person.
Active
Wyndham Lodge Maintenance Limited
Residential Block Management Group Limited is a mutual person.
Active
Matlock Court (Torquay) Limited
Residential Block Management Group Limited is a mutual person.
Active
Mariners Way Management Company Limited
Residential Block Management Group Limited is a mutual person.
Active
Corbyn Mount Management Company (Torquay) Limited
Residential Block Management Group Limited is a mutual person.
Active
Tamerton Management Ltd
Residential Block Management Group Limited is a mutual person.
Active
Elm Court Management (Plymouth) Limited
Residential Block Management Group Limited is a mutual person.
Active
The Links Torquay Management Company Limited
Residential Block Management Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Ms Diana Ipavic Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr Tristan New Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mrs Virginia Oates (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mrs Virginia Oates Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Virginia Oates (PSC) Appointed
1 Year 9 Months Ago on 24 Jan 2024
Jennifer Kathleen Stephens Resigned
1 Year 10 Months Ago on 8 Dec 2023
Residential Block Management Group Limited Appointed
2 Years Ago on 1 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 13 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Tristan New as a director on 15 August 2024
Submitted on 17 Sep 2024
Termination of appointment of Jennifer Kathleen Stephens as a director on 8 December 2023
Submitted on 30 Aug 2024
Appointment of Ms Diana Ipavic as a director on 16 August 2024
Submitted on 30 Aug 2024
Change of details for Mrs Virginia Oates as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Withdrawal of a person with significant control statement on 20 March 2024
Submitted on 20 Mar 2024
Notification of Virginia Oates as a person with significant control on 24 January 2024
Submitted on 20 Mar 2024
Director's details changed for Mrs Virginia Oates on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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