HIGHBURY HOUSE (FALMOUTH) LIMITED

Profile HIGHBURY HOUSE (FALMOUTH) LIMITED

Actual on 01.04.2021
Company name
HIGHBURY HOUSE (FALMOUTH) LIMITED
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Company number
00962008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 September 1969
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
5 SILVERKEY PROPERTY MANAGEMENT, 5 TINNEY DRIVE, CORNWALL, ENGLAND, TRURO, TR1 1AG
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PSC and Officers HIGHBURY HOUSE (FALMOUTH) LIMITED

Officers

(as of 18.09.2020)

BEAVEN, Diana Mary
Status: Active
Appointed on: Friday, 08 January 1999
Correspondence address: 5 Silverkey Property Management, 5 Tinney Drive, Truro, England, Cornwall, TR1 1AG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
WILBRAHAM, Wendy Hilary Jane
Status: Active
Appointed on: Wednesday, 25 March 2009
Correspondence address: Susan's House 12 St Thomas Street, Penryn, Cornwall, TR10 8JN
Role: Secretary
WILBRAHAM, Wendy Hilary Jane
Status: Active
Appointed on: Tuesday, 07 February 2006
Correspondence address: Susan's House 12 St Thomas Street, Penryn, Cornwall, TR10 8JN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Tile Maker
Country of residence: United Kingdom
ROTH, Nancy
Status: Not active
Appointed on: Friday, 19 October 2001
Resigned on: Friday, 07 October 2005
Correspondence address: 2 Highbury House, Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Role: Secretary
ROTH, Nancy
Status: Not active
Appointed on: Friday, 19 October 2001
Resigned on: Friday, 07 October 2005
Correspondence address: 2 Highbury House, Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: Usa
Date of birth: September 1948
Role: Director
Occupation: Lecturer
WHETMAN, Michael
Status: Not active
Appointed on: Friday, 19 October 2001
Resigned on: Friday, 07 October 2005
Correspondence address: 2 Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Bookseller
MANNING, Andrew
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Friday, 09 November 2001
Correspondence address: Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Surveyor
MANNING, Stephanie
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Friday, 09 November 2001
Correspondence address: Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Beautician
BIBBY, Ian David
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Friday, 19 October 2001
Correspondence address: Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Lighting Manufacturer
BIBBY, Madeleine Iris
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Friday, 19 October 2001
Correspondence address: Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Role: Secretary
BIBBY, Madeleine Iris
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Friday, 19 October 2001
Correspondence address: Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
POND, Anne Margaret
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Friday, 24 November 2000
Correspondence address: 4 Highbury House, Florence Terrace, Falmouth, Cornwall, TR11 3RR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Housewife
WOOD, George Alexander
Status: Not active
Resigned on: Friday, 27 September 1991
Correspondence address: 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Retired
CADWALLADER, Christine
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Friday, 28 May 1999
Correspondence address: Elephant Walk House 12 Boscawen Road, Falmouth, Cornwall, TR11 4EN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
GREEN, Richard Everingham
Status: Not active
Appointed on: Saturday, 22 March 2003
Resigned on: Friday, 29 October 2004
Correspondence address: Kingsley House, Hough Road, Frieston, Grantham, Lincolnshire, NG32 3BY
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: England
SHARMAN, Mary
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Friday, 31 May 2013
Correspondence address: Daniell House Falmouth Road, BELMONT, Truro, Cornwall, TR1 2HX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
BLAIR, Caroline Ruth
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Monday, 10 April 2000
Correspondence address: Ground Floor Flat, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Mature Student
CORNWELL, Julie Anne
Status: Not active
Appointed on: Wednesday, 08 March 2000
Resigned on: Monday, 10 September 2001
Correspondence address: Flat 6 Highbury House, Florence Terrace, Falmouth, Cornwall, TR11 3RR
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Property Management
GILBERT, Carl Alan
Status: Not active
Appointed on: Wednesday, 08 March 2000
Resigned on: Monday, 10 September 2001
Correspondence address: Flat 6 Highbury House, Florence Terrace, Falmouth, Cornwall, TR11 3RR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Property Management
ACTON-PAGE, Teudor
Status: Not active
Appointed on: Tuesday, 23 May 2000
Resigned on: Monday, 17 February 2003
Correspondence address: Lower Flat, Highbury House, Falmouth, Cornwall, TR11 3RR
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Trainee Plumber
LONG, Scott Murray
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Monday, 24 December 2012
Correspondence address: 6 Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Diesel Fitter
Country of residence: United Kingdom
JORDAN, Sarah Jane
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Saturday, 01 September 2001
Correspondence address: Flat 3, 8 Woodland Crescent, Falmouth, Cornwall, TR11 4SA
Role: Secretary
POND, Simon Kenneth
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Saturday, 01 September 2001
Correspondence address: Flat 3, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Boat Builder
BUGBY, Marina Florence
Status: Not active
Resigned on: Saturday, 14 March 1992
Correspondence address: Highbury House 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Role: Secretary
OATES, Virginia
Status: Not active
Appointed on: Tuesday, 10 December 2019
Resigned on: Saturday, 18 January 2020
Correspondence address: 2 Highbury House 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Marine & Nature History Photography And Film
Country of residence: United Kingdom
TINKLER, Jodie Louise
Status: Not active
Appointed on: Tuesday, 23 May 2000
Resigned on: Saturday, 21 April 2001
Correspondence address: Lower Flat, Highbury House, Falmouth, Cornwall, TR11 3RR
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Full Time Student
GREEN, Philip Daniel
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Saturday, 22 March 2003
Correspondence address: Top Flat Flat 6 Highbury House, Florence Terrace, Falmouth, Cornwall, TR11 3RR
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Navy Pilot
BUGBY, Desmond Allan
Status: Not active
Resigned on: Sunday, 12 October 1997
Correspondence address: 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
BURNETT, Alastair Peter
Status: Not active
Appointed on: Sunday, 31 January 1999
Resigned on: Thursday, 03 May 2001
Correspondence address: First Floor Flat, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Chef
PRESTON, Abigail
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Thursday, 03 May 2001
Correspondence address: Highbury House, Florence Terrace, Falmouth, Cornwall, TR11 3RR
Role: Secretary
GEORGE, Peter
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Thursday, 04 June 2015
Correspondence address: 3 Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Art Dealer
Country of residence: United Kingdom
HARRIS, Elizabeth Anne
Status: Not active
Appointed on: Friday, 09 November 2001
Resigned on: Tuesday, 01 August 2006
Correspondence address: Old Farm Cottage, La Route Du Mont Mado, St John, Channel Islands, Jersey, JE3 4DN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Housewife
LEWIS, Andrew Michael
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Tuesday, 03 January 2017
Correspondence address: Daniell House Falmouth Road, BELMONT, Truro, Cornwall, TR1 2HX
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
WILDE, Kate
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Tuesday, 07 February 2006
Correspondence address: 1 Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Community Sector Management
JOHNS, Rosanne Elizabeth
Status: Not active
Resigned on: Tuesday, 21 April 1998
Correspondence address: 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Booking Clerk
PERRY, Dorothy
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired
MC STAY, Ann
Status: Not active
Resigned on: Wednesday, 01 March 2000
Correspondence address: 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Housewife
ANDREW, Helen Vivletta
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Wednesday, 10 November 1999
Correspondence address: 1 Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Role: Secretary
NEALE, Alexander Charles
Status: Not active
Appointed on: Tuesday, 11 September 2001
Resigned on: Wednesday, 11 December 2002
Correspondence address: Flat 6 Highbury House, Florence Terrace, Falmouth, Cornwall, TR11 3RR
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Stockbroker
MARTINDALE, Christine Barbara
Status: Not active
Appointed on: Friday, 07 October 2005
Resigned on: Wednesday, 15 May 2013
Correspondence address: 2 Highbury House, 8 Woodlane Crescent, Falmouth, Cornwall, TR11 4QS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
SHARMAN, Mary
Status: Not active
Appointed on: Friday, 07 October 2005
Resigned on: Wednesday, 25 March 2009
Correspondence address: The Dell Highbury House, Florence Terrrace, Falmouth, Cornwall, TR11 3RR
Role: Secretary
CADWALLADER, Christine
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Wednesday, 31 March 1999
Correspondence address: Elephant Walk House 12 Boscawen Road, Falmouth, Cornwall, TR11 4EN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement