HIGHBURY HOUSE (FALMOUTH) LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2HX

Company number 00962008
Status Active
Incorporation Date 15 September 1969
Company Type Private Limited Company
Address BELMONT, DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Andrew Michael Lewis as a director on 3 January 2017. The most likely internet sites of HIGHBURY HOUSE (FALMOUTH) LIMITED are www.highburyhousefalmouth.co.uk, and www.highbury-house-falmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Highbury House Falmouth Limited is a Private Limited Company. The company registration number is 00962008. Highbury House Falmouth Limited has been working since 15 September 1969. The present status of the company is Active. The registered address of Highbury House Falmouth Limited is Belmont Daniell House Falmouth Road Truro Cornwall Tr1 2hx. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WILBRAHAM, Wendy Hilary Jane is a Secretary of the company. BEAVEN, Diana Mary is a Director of the company. WILBRAHAM, Wendy Hilary Jane is a Director of the company. Secretary ANDREW, Helen Vivletta has been resigned. Secretary BIBBY, Madeleine Iris has been resigned. Secretary BUGBY, Marina Florence has been resigned. Secretary CADWALLADER, Christine has been resigned. Secretary JORDAN, Sarah Jane has been resigned. Secretary PRESTON, Abigail has been resigned. Secretary ROTH, Nancy has been resigned. Secretary SHARMAN, Mary has been resigned. Director ACTON-PAGE, Teudor has been resigned. Director BIBBY, Ian David has been resigned. Director BIBBY, Madeleine Iris has been resigned. Director BLAIR, Caroline Ruth has been resigned. Director BUGBY, Desmond Allan has been resigned. Director BURNETT, Alastair Peter has been resigned. Director CADWALLADER, Christine has been resigned. Director CORNWELL, Julie Anne has been resigned. Director GEORGE, Peter has been resigned. Director GILBERT, Carl Alan has been resigned. Director GREEN, Philip Daniel has been resigned. Director GREEN, Richard Everingham has been resigned. Director HARRIS, Elizabeth Anne has been resigned. Director JOHNS, Rosanne Elizabeth has been resigned. Director LEWIS, Andrew Michael has been resigned. Director LONG, Scott Murray has been resigned. Director MANNING, Andrew has been resigned. Director MANNING, Stephanie has been resigned. Director MARTINDALE, Christine Barbara has been resigned. Director MC STAY, Ann has been resigned. Director NEALE, Alexander Charles has been resigned. Director PERRY, Dorothy has been resigned. Director POND, Anne Margaret has been resigned. Director POND, Simon Kenneth has been resigned. Director ROTH, Nancy has been resigned. Director SHARMAN, Mary has been resigned. Director TINKLER, Jodie Louise has been resigned. Director WHETMAN, Michael has been resigned. Director WILDE, Kate has been resigned. Director WOOD, George Alexander has been resigned. The company operates in "Residents property management".


highbury house (falmouth) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
WILBRAHAM, Wendy Hilary Jane
Appointed Date: 25 March 2009
Director
BEAVEN, Diana Mary
Appointed Date: 08 January 1999
67 years old
Director
WILBRAHAM, Wendy Hilary Jane
Appointed Date: 07 February 2006
72 years old

Resigned Directors

Secretary
ANDREW, Helen Vivletta
Resigned: 10 November 1999
Appointed Date: 01 March 1999
Secretary
BIBBY, Madeleine Iris
Resigned: 19 October 2001
Appointed Date: 06 April 2000
Secretary
BUGBY, Marina Florence
Resigned: 14 March 1992
Secretary
CADWALLADER, Christine
Resigned: 31 March 1999
Appointed Date: 01 March 1992
Secretary
JORDAN, Sarah Jane
Resigned: 01 September 2001
Appointed Date: 04 May 2001
Secretary
PRESTON, Abigail
Resigned: 03 May 2001
Appointed Date: 10 November 1999
Secretary
ROTH, Nancy
Resigned: 07 October 2005
Appointed Date: 19 October 2001
Secretary
SHARMAN, Mary
Resigned: 25 March 2009
Appointed Date: 07 October 2005
Director
ACTON-PAGE, Teudor
Resigned: 17 February 2003
Appointed Date: 23 May 2000
47 years old
Director
BIBBY, Ian David
Resigned: 19 October 2001
Appointed Date: 10 April 2000
80 years old
Director
BIBBY, Madeleine Iris
Resigned: 19 October 2001
Appointed Date: 10 April 2000
79 years old
Director
BLAIR, Caroline Ruth
Resigned: 10 April 2000
Appointed Date: 15 March 1999
73 years old
Director
BUGBY, Desmond Allan
Resigned: 12 October 1997
105 years old
Director
BURNETT, Alastair Peter
Resigned: 03 May 2001
Appointed Date: 31 January 1999
49 years old
Director
CADWALLADER, Christine
Resigned: 28 May 1999
Appointed Date: 01 March 1992
76 years old
Director
CORNWELL, Julie Anne
Resigned: 10 September 2001
Appointed Date: 08 March 2000
63 years old
Director
GEORGE, Peter
Resigned: 04 June 2015
Appointed Date: 01 September 2001
77 years old
Director
GILBERT, Carl Alan
Resigned: 10 September 2001
Appointed Date: 08 March 2000
68 years old
Director
GREEN, Philip Daniel
Resigned: 22 March 2003
Appointed Date: 13 December 2002
53 years old
Director
GREEN, Richard Everingham
Resigned: 29 October 2004
Appointed Date: 22 March 2003
81 years old
Director
HARRIS, Elizabeth Anne
Resigned: 01 August 2006
Appointed Date: 09 November 2001
76 years old
Director
JOHNS, Rosanne Elizabeth
Resigned: 21 April 1998
80 years old
Director
LEWIS, Andrew Michael
Resigned: 03 January 2017
Appointed Date: 01 August 2006
45 years old
Director
LONG, Scott Murray
Resigned: 24 December 2012
Appointed Date: 29 October 2004
52 years old
Director
MANNING, Andrew
Resigned: 09 November 2001
Appointed Date: 27 November 2000
52 years old
Director
MANNING, Stephanie
Resigned: 09 November 2001
Appointed Date: 27 November 2000
54 years old
Director
MARTINDALE, Christine Barbara
Resigned: 15 May 2013
Appointed Date: 07 October 2005
68 years old
Director
MC STAY, Ann
Resigned: 01 March 2000
91 years old
Director
NEALE, Alexander Charles
Resigned: 11 December 2002
Appointed Date: 11 September 2001
52 years old
Director
PERRY, Dorothy
Resigned: 25 May 1993
95 years old
Director
POND, Anne Margaret
Resigned: 24 November 2000
Appointed Date: 28 February 1999
69 years old
Director
POND, Simon Kenneth
Resigned: 01 September 2001
Appointed Date: 04 May 2001
56 years old
Director
ROTH, Nancy
Resigned: 07 October 2005
Appointed Date: 19 October 2001
77 years old
Director
SHARMAN, Mary
Resigned: 31 May 2013
Appointed Date: 18 February 2003
70 years old
Director
TINKLER, Jodie Louise
Resigned: 21 April 2001
Appointed Date: 23 May 2000
46 years old
Director
WHETMAN, Michael
Resigned: 07 October 2005
Appointed Date: 19 October 2001
84 years old
Director
WILDE, Kate
Resigned: 07 February 2006
Appointed Date: 18 January 2000
58 years old
Director
WOOD, George Alexander
Resigned: 27 September 1991
110 years old

HIGHBURY HOUSE (FALMOUTH) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 30 September 2016 with updates
03 Jan 2017
Termination of appointment of Andrew Michael Lewis as a director on 3 January 2017
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015
Termination of appointment of Peter George as a director on 4 June 2015
...
... and 142 more events
13 Oct 1987
Auditor's resignation
14 Feb 1987
Return made up to 31/12/86; full list of members
19 Jan 1987
Full accounts made up to 14 March 1986
22 Dec 1986
Director resigned;new director appointed
15 Sep 1969
Incorporation

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