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Highbury Square Management Company Limited

Highbury Square Management Company Limited is a dormant company incorporated on 12 October 2005 with the registered office located in Borehamwood, Hertfordshire. Highbury Square Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05590896
Private limited company
Age
19 years
Incorporated 12 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
Address
C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE United Kingdom
Telephone
02071839145
Email
Unreported
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People
Officers
11
Shareholders
9
Controllers (PSC)
1
Pod Group Services Limited
Secretary • Secretary
Ross David William Bonner
Director • Director • British • Lives in UK • Born in Jan 1989
David Anthony Stead
Director • Non-Executive Director • British • Lives in England • Born in Mar 1958
Martin Joseph Gaskin
Director • Chartered Accountant • British • Lives in England • Born in Sep 1959
Hugo James Wilkie-Smith
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emra Limited
Pod Group Services Limited is a mutual person.
Active
Great Jubilee Wharf Management Limited
Pod Group Services Limited is a mutual person.
Active
Enclave Mews (London Ec1) Management Company Limited
Pod Group Services Limited is a mutual person.
Active
Kew Riverside Residents Company Limited
Pod Group Services Limited is a mutual person.
Active
The Edge (Seward Street) Management Company Limited
Pod Group Services Limited is a mutual person.
Active
Charis Grants Limited
Alec Edward Martin Broadhurst is a mutual person.
Active
Zone Residents Limited
Pod Group Services Limited is a mutual person.
Active
City & Suburban UK Properties Limited
Ross David William Bonner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 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
£728
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£728
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Jeffrey David Clark Resigned
3 Months Ago on 15 May 2025
Martin Joseph Gaskin Resigned
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Alec Edward Martin Broadhurst Resigned
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Ross Bonner Appointed
11 Months Ago on 12 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Pod Group Services Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Termination of appointment of Jeffrey David Clark as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Martin Joseph Gaskin as a director on 10 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Dec 2024
Termination of appointment of Alec Edward Martin Broadhurst as a director on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Ross Bonner as a director on 12 October 2024
Submitted on 14 Oct 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 2 August 2024
Submitted on 2 Aug 2024
Appointment of Pod Group Services Limited as a secretary on 1 August 2024
Submitted on 2 Aug 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 12 March 2024
Submitted on 12 Mar 2024
Register(s) moved to registered office address Monkstone House City Road Peterborough PE1 1JE
Submitted on 22 Feb 2024
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Repayment History
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