Highbury House (langland) Limited. Head office in Swansea. Check Director.

Highbury House (langland) Limited, Swansea

Highbury House (Langland) Limited is a private limited company. Registered at 57 Riversdale Road, West Cross, Swansea SA3 5PX, the aforementioned 18 years old firm was incorporated on 2005-12-16 and is categorised as "residents property management" (SIC: 98000).
3 directors can be found in the business: Nicholas H. (appointed on 01 December 2020), Elizabeth P. (appointed on 01 December 2011), John C. (appointed on 16 December 2005). Among the secretaries (1 in total), we can name: John C. (appointed on 16 December 2005).

About
Name: Highbury House (langland) Limited
Number: 05656324
Incorporation date: 2005-12-16
End of financial year: 31 December


Address:	57 Riversdale Road West Cross Swansea SA3 5PX
SIC code:	98000 - Residents property management

Company staff

People with significant control

Elizabeth P.

1 December 2020

Nature of control:	25-50% shares

Nicholas H.

1 December 2020

Nature of control:	25-50% shares

John C.

16 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	343	346	12	129	126	94	485	158	2,253	225	1,097
Total Assets Less Current Liabilities	25	-36	-304	128	126	111	280	-	1,550	-478	73
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	25	-36	-304	-188	-359	-	-	-	-	-	-

The due date for Highbury House (Langland) Limited confirmation statement filing is 2023-12-30. The last one was filed on 2022-12-16. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Elizabeth P. who owns 1/2 or less of shares. Nicholas H. who owns 1/2 or less of shares. John C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
CH01	On 2023/08/01 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/01 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, September 2021 \| accounts	Free Download (6 pages)
TM01	2020/12/01 - the day director's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 15th, July 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/08/24. New Address: 57 Riversdale Road West Cross Swansea SA3 5PX. Previous address: 1st Floor 6 Caer Street Swansea SA1 3PP filed on: 24th, August 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/12/18 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 2015/08/28. New Address: 1st Floor 6 Caer Street Swansea SA1 3PP. Previous address: Owen John & Co Ltd Mardy Chambers 6 Wind Street Swansea SA1 1DH filed on: 28th, August 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/12/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/10/01. filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/12/02. filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
TM01	2011/12/01 - the day director's appointment was terminated filed on: 1st, December 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/12/16 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/16 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, October 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
363(288)	2007/02/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
363(288)	2007/02/22 Annual return (Secretary's particulars changed;director's particulars changed) annual return
288a	On 2007/02/22 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/22 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 28th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, December 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, December 2005 \| resolution
288b	On 2005/12/28 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/28 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 16th, December 2005 \| incorporation	Free Download (21 pages)

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