Company information:
Highbank Property Management Ltd (No: 09925451)
Address: 1 HIGHBANK, LOWER CAPE, WARWICK, CV34 5FU, ENGLAND
Status: Active
Incorporated: 22-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: NICKI DARGAN ( DOB: May-1962 From: Oct-2022 )
Current Director: RACHEL EVANS ( DOB: Aug-1983 From: Oct-2022 )
Current Director: LOUISE GRUETTNER ( DOB: Jun-1979 From: Oct-2022 )
Current Director: NATASHA GUEST ( DOB: Aug-1976 From: Nov-2022 )
Current Director: JANE HITCHEN ( DOB: Jul-1953 From: Oct-2022 )
Current Director: DAWN OLORENSHAW ( DOB: Mar-1982 From: Oct-2022 )
Current Director: ANNETTE WATERWORTH ( DOB: Apr-1965 From: Oct-2022 )
Current Secretary: JENNA JACK ( From: Oct-2022 )
Resigned Director: JENNA JACK ( DOB: Jan-1980 From: Jun-2016 To: Oct-2022 )
Resigned Director: JOANNE MARY WARDMAN-SMITH ( DOB: Mar-1970 From: Dec-2015 To: Dec-2017 )
Resigned Secretary: JOANNE MARY WARDMAN-SMITH ( From: Dec-2015 To: Dec-2017 )
Persons of Significant Control:
Kigass Limited, 72 London Road, St. Albans, Hertfordshire, AL1 1NS, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-01)
Miss Jenna Jack, 1 Highbank Lower Cape, Warwick, CV34 5FU, England: Has significant influence or control (Notified: 2017-01-12, Ceased: 2022-10-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 967 | 1,190 | 1,610 | 2,168 | 0.0,0.0,0.0,0.0,967.0,1190.0,1610.0,2168.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 967 | 1,190 | 1,610 | 2,168 | 0.0,0.0,0.0,0.0,967.0,1190.0,1610.0,2168.0 | ||||
| Total assets less current liabilities | 967 | 1,190 | 1,610 | 2,168 | 0.0,0.0,0.0,0.0,967.0,1190.0,1610.0,2168.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 967 | 1,190 | 1,610 | 2,168 | 0.0,0.0,0.0,0.0,967.0,1190.0,1610.0,2168.0 | ||||
| Equity / share capital and reserves | 967 | 1,190 | 1,610 | 2,168 | 0.0,0.0,0.0,0.0,967.0,1190.0,1610.0,2168.0 |