Highbury House (Falmouth) Limited

ActiveAccounts overdue 00962008 Private limited company
Incorporated
15 September 1969 (57 years)
Industry
Residents property management (98000)
Directors
Diana Ipavic
Tristan New
Wendy Hilary Jane Wilbraham
Owned by
Virginia Oates
Accounts type
Micro entity
Region
South West
Address
C/o Golden Sands Property Management Ltd
1 Chy An Gweal
St. Ives
TR26 2RS

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Ipavic, Diana
Director · Appointed 16 August 2024
American
Born December 1963 (62)
New, Tristan
Director · Appointed 15 August 2024
British
Born May 1999 (27)
Wilbraham, Wendy Hilary Jane
Director · Appointed 7 February 2006
British
Born September 1953 (73)
Officer history (49 former)
31 December 2025
Resigned Residential Block Management Group Limited as Corporate Secretary
13 October 2025
Resigned Still, Oscar Robinson as Director
1 September 2025
Resigned Oates, Virginia as Director
16 August 2024
Appointed Ipavic, Diana as Director
15 August 2024
Appointed New, Tristan as Director
8 December 2023
Resigned Stephens, Jennifer Kathleen as Director
14 November 2023
Resigned Silverkey Management Limited as Corporate Secretary
1 November 2023
Appointed Residential Block Management Group Limited as Corporate Secretary
30 June 2023
Resigned O'Nyons, Yorick Ian as Director
6 April 2023
Appointed Silverkey Management Limited as Corporate Secretary
5 April 2023
Resigned Silverkey Property Management LLP as Corporate Secretary
2 February 2023
Resigned Martin, Edward Alexander Webb as Director
18 March 2022
Appointed Oates, Virginia as Director
17 March 2022
Appointed Still, Oscar Robinson as Director
17 March 2022
Appointed O'Nyons, Yorick Ian as Director
15 March 2022
Appointed Martin, Edward Alexander Webb as Director
15 February 2022
Resigned Beaven, Diana Mary as Director
2 June 2021
Appointed Stephens, Jennifer Kathleen as Director
17 November 2020
Appointed Silverkey Property Management LLP as Corporate Secretary
17 November 2020
Resigned Wilbraham, Wendy Hilary Jane as Secretary
18 January 2020
Resigned Oates, Virginia as Director
10 December 2019
Appointed Oates, Virginia as Director
3 January 2017
Resigned Lewis, Andrew Michael as Director
4 June 2015
Resigned George, Peter as Director
31 May 2013
Resigned Sharman, Mary as Director
15 May 2013
Resigned Martindale, Christine Barbara as Director
24 December 2012
Resigned Long, Scott Murray as Director
25 March 2009
Appointed Wilbraham, Wendy Hilary Jane as Secretary
25 March 2009
Resigned Sharman, Mary as Secretary
1 August 2006
Appointed Lewis, Andrew Michael as Director
1 August 2006
Resigned Harris, Elizabeth Anne as Director
7 February 2006
Resigned Wilde, Kate as Director
7 February 2006
Appointed Wilbraham, Wendy Hilary Jane as Director
7 October 2005
Appointed Sharman, Mary as Secretary
7 October 2005
Resigned Roth, Nancy as Secretary
7 October 2005
Appointed Martindale, Christine Barbara as Director
7 October 2005
Resigned Roth, Nancy as Director
7 October 2005
Resigned Whetman, Michael as Director
29 October 2004
Resigned Green, Richard Everingham as Director
29 October 2004
Appointed Long, Scott Murray as Director
22 March 2003
Resigned Green, Philip Daniel as Director
22 March 2003
Appointed Green, Richard Everingham as Director
18 February 2003
Appointed Sharman, Mary as Director
17 February 2003
Resigned Acton-Page, Teudor as Director
13 December 2002
Appointed Green, Philip Daniel as Director
11 December 2002
Resigned Neale, Alexander Charles as Director
9 November 2001
Resigned Manning, Stephanie as Director
9 November 2001
Appointed Harris, Elizabeth Anne as Director
9 November 2001
Resigned Manning, Andrew as Director
19 October 2001
Appointed Whetman, Michael as Director
19 October 2001
Appointed Roth, Nancy as Director
19 October 2001
Appointed Roth, Nancy as Secretary
19 October 2001
Resigned Bibby, Madeleine Iris as Secretary
19 October 2001
Resigned Bibby, Madeleine Iris as Director
19 October 2001
Resigned Bibby, Ian David as Director
11 September 2001
Appointed Neale, Alexander Charles as Director
10 September 2001
Resigned Gilbert, Carl Alan as Director
10 September 2001
Resigned Cornwell, Julie Anne as Director
1 September 2001
Resigned Pond, Simon Kenneth as Director
1 September 2001
Appointed George, Peter as Director
1 September 2001
Resigned Jordan, Sarah Jane as Secretary
4 May 2001
Appointed Pond, Simon Kenneth as Director
4 May 2001
Appointed Jordan, Sarah Jane as Secretary
3 May 2001
Resigned Preston, Abigail as Secretary
3 May 2001
Resigned Burnett, Alastair Peter as Director
21 April 2001
Resigned Tinkler, Jodie Louise as Director
27 November 2000
Appointed Manning, Stephanie as Director
27 November 2000
Appointed Manning, Andrew as Director
24 November 2000
Resigned Pond, Anne Margaret as Director
23 May 2000
Appointed Acton-Page, Teudor as Director
23 May 2000
Appointed Tinkler, Jodie Louise as Director
10 April 2000
Appointed Bibby, Ian David as Director
10 April 2000
Appointed Bibby, Madeleine Iris as Director
10 April 2000
Resigned Blair, Caroline Ruth as Director
6 April 2000
Appointed Bibby, Madeleine Iris as Secretary
8 March 2000
Appointed Gilbert, Carl Alan as Director
8 March 2000
Appointed Cornwell, Julie Anne as Director
1 March 2000
Resigned Mc Stay, Ann as Director
18 January 2000
Appointed Wilde, Kate as Director
10 November 1999
Appointed Preston, Abigail as Secretary
10 November 1999
Resigned Andrew, Helen Vivletta as Secretary
28 May 1999
Resigned Cadwallader, Christine as Director
31 March 1999
Resigned Cadwallader, Christine as Secretary
15 March 1999
Appointed Blair, Caroline Ruth as Director
1 March 1999
Appointed Andrew, Helen Vivletta as Secretary
28 February 1999
Appointed Pond, Anne Margaret as Director
31 January 1999
Appointed Burnett, Alastair Peter as Director
8 January 1999
Appointed Beaven, Diana Mary as Director
21 April 1998
Resigned Johns, Rosanne Elizabeth as Director
12 October 1997
Resigned Bugby, Desmond Allan as Director
25 May 1993
Resigned Perry, Dorothy as Director
14 March 1992
Resigned Bugby, Marina Florence as Secretary
1 March 1992
Appointed Cadwallader, Christine as Director
1 March 1992
Appointed Cadwallader, Christine as Secretary
27 September 1991
Resigned Wood, George Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Virginia Oates
Individual · Notified 24 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 £6,531 £1,357 £0 £0
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£99£99
Current Assets£0£0£2,545£8,176
Cash£0
Creditors (< 1 year)£0£0£0£715
Creditors (> 1 year)£0£0
Net Current Assets£0£0£2,545£7,461
Net Assets£0£0£1,357£6,531
Shareholder Funds£0£0£1,357£6,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates30 September 2026

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