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Highbrook Management Limited

Highbrook Management Limited is a liquidation company incorporated on 28 April 2011 with the registered office located in Brighton, East Sussex. Highbrook Management Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
07616881
Private limited company
Age
14 years
Incorporated 28 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 483 days
Dated 28 April 2023 (2 years 4 months ago)
Next confirmation dated 28 April 2024
Was due on 12 May 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Sussex Innovation Centre
Science Park Square
Brighton
East Sussex
BN1 9SB
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 3 Oak Farm Place Felbridge East Grinstead RH19 2RN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1966
Mrs Sharon Mary Waller
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£378.54K
Increased by £165.98K (+78%)
Total Liabilities
-£213.8K
Increased by £1.92K (+1%)
Net Assets
£164.74K
Increased by £164.06K (+24162%)
Debt Ratio (%)
56%
Decreased by 43.2% (-43%)
Latest Activity
Registered Address Changed
7 Months Ago on 6 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Mr Edward Barrington Waller (PSC) Details Changed
11 Months Ago on 16 Sep 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 7 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Compulsory Strike-Off Suspended
2 Years Ago on 11 Aug 2023
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Documents
Resolutions
Submitted on 24 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Registered office address changed from 3 Oak Farm Place Felbridge East Grinstead RH19 2RN England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 6 February 2025
Submitted on 6 Feb 2025
Statement of affairs
Submitted on 6 Feb 2025
Change of details for Mr Edward Barrington Waller as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Registered office address changed from C/O Benford Accountancy Ltd Hickstead Works London Road Hickstead West Sussex RH17 5LZ to 3 Oak Farm Place Felbridge East Grinstead RH19 2RN on 16 September 2024
Submitted on 16 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 14 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2023
Repayment History
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