40/42 HIGHBURY HILL N5 LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2DW

Company number 02934162
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 20 ; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of 40/42 HIGHBURY HILL N5 LIMITED are www.4042highburyhilln5.co.uk, and www.40-42-highbury-hill-n5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 42 Highbury Hill N5 Limited is a Private Limited Company. The company registration number is 02934162. 40 42 Highbury Hill N5 Limited has been working since 31 May 1994. The present status of the company is Active. The registered address of 40 42 Highbury Hill N5 Limited is Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2dw. The company`s financial liabilities are £0.14k. It is £0k against last year. And the total assets are £0.14k, which is £0k against last year. URBAN OWNERS LIMITED is a Secretary of the company. ALLUM, Clive John is a Director of the company. COOPER, Adam Daniel is a Director of the company. GHANDI, Elhum is a Director of the company. ROMAN NAVARRO, Marta is a Director of the company. THOMAS, Claire Mary is a Director of the company. Secretary GUTHRIE, Timothy Stephen has been resigned. Secretary HENSBY, Simone Margaret Sarah has been resigned. Secretary JOLL, Louise Elizabeth has been resigned. Secretary ROMAN NAVARRO, Marta has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONGDON, Charles Arthur Alistair has been resigned. Director COURTMAN-DAVIES, Charlotte Mary has been resigned. Director DYMOND, Nicola Ann has been resigned. Director HOUTTEVILLE, Briac Marie has been resigned. Director O'CONNOR, Michael Patrick has been resigned. Director O'RIORDAN, Margaret Jacinta has been resigned. Director SHERRY, Peter has been resigned. Director WHITEHEAD, Katharine Ruth has been resigned. Director WILLIAMS, Matthew James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


40/42 highbury hill n5 Key Finiance

LIABILITIES £0.14k
CASH n/a
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 01 August 2014

Director
ALLUM, Clive John
Appointed Date: 14 July 2004
67 years old

Director
COOPER, Adam Daniel
Appointed Date: 31 January 2011
36 years old

Director
GHANDI, Elhum
Appointed Date: 14 July 2004
43 years old

Director
ROMAN NAVARRO, Marta
Appointed Date: 12 October 2006
46 years old

Director
THOMAS, Claire Mary
Appointed Date: 01 May 2012
68 years old

Resigned Directors

Secretary
GUTHRIE, Timothy Stephen
Resigned: 30 October 1995
Appointed Date: 14 June 1994

Secretary
HENSBY, Simone Margaret Sarah
Resigned: 01 July 2014
Appointed Date: 01 August 2003

Secretary
JOLL, Louise Elizabeth
Resigned: 04 August 2002
Appointed Date: 30 October 1995

Secretary
ROMAN NAVARRO, Marta
Resigned: 31 July 2003
Appointed Date: 04 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1994
Appointed Date: 31 May 1994

Director
CONGDON, Charles Arthur Alistair
Resigned: 01 May 2012
Appointed Date: 22 April 1999
59 years old

Director
COURTMAN-DAVIES, Charlotte Mary
Resigned: 15 February 1998
Appointed Date: 22 August 1994
54 years old

Director
DYMOND, Nicola Ann
Resigned: 17 August 2004
Appointed Date: 30 May 1997
52 years old

Director
HOUTTEVILLE, Briac Marie
Resigned: 01 May 2012
Appointed Date: 31 January 2011
39 years old

Director
O'CONNOR, Michael Patrick
Resigned: 07 March 2000
Appointed Date: 23 April 1999
49 years old

Director
O'RIORDAN, Margaret Jacinta
Resigned: 01 February 1997
Appointed Date: 14 June 1994
51 years old

Director
SHERRY, Peter
Resigned: 19 June 2007
Appointed Date: 12 October 2006
45 years old

Director
WHITEHEAD, Katharine Ruth
Resigned: 06 September 2002
Appointed Date: 21 April 1998
60 years old

Director
WILLIAMS, Matthew James
Resigned: 25 May 2006
Appointed Date: 14 July 2004
48 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 1994
Appointed Date: 31 May 1994

40/42 HIGHBURY HILL N5 LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 24 March 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 20

22 Dec 2015
Total exemption small company accounts made up to 24 March 2015
25 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 20

14 Jan 2015
Current accounting period shortened from 31 May 2015 to 24 March 2015
...
... and 87 more events
20 Jul 1994
Memorandum and Articles of Association
20 Jun 1994
Secretary resigned;new director appointed

20 Jun 1994
New secretary appointed;director resigned

20 Jun 1994
Registered office changed on 20/06/94 from: 1 mitchell lane bristol BS1 6BU

31 May 1994
Incorporation