Highacre, 1 Old Park Road, Management Company Limited

Active02588563 Private limited company
Incorporated
5 March 1991 (35 years)
Industry
Residents property management (98000)
Directors
Vijay Poinoosawmy
Marilyn Janet Sobieroj
Neil Paul Taylor
Accounts type
Total exemption full
Region
East of England
Address
Collinson Hall
9-11 Victoria Street
St. Albans
AL1 3UB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 November 2025
Poinoosawmy, Vijay
Director · Appointed 11 January 2021
British
Born September 1972 (54)
Sobieroj, Marilyn Janet
Director · Appointed 26 September 2018
British
Born October 1952 (74)
Taylor, Neil Paul
Director · Appointed 5 September 2017
British
Born August 1981 (45)
Barclay, Peter
Director · Appointed 1 January 2017
British
Born August 1963 (63)
Officer history (21 former)
19 November 2025
Resigned Negri, Claudio as Director
19 November 2025
Appointed Collinson Hall as Corporate Secretary
30 November 2022
Resigned Hertford Company Secretaries Limited as Corporate Secretary
19 April 2022
Resigned Canty, Ann as Director
1 June 2021
Resigned Duffy, Peter Leslie as Director
11 January 2021
Appointed Canty, Ann as Director
11 January 2021
Appointed Poinoosawmy, Vijay as Director
26 September 2018
Appointed Duffy, Peter Leslie as Director
26 September 2018
Appointed Sobieroj, Marilyn Janet as Director
5 September 2017
Appointed Taylor, Neil Paul as Director
13 January 2017
Resigned Pierides, Paul as Director
1 January 2017
Appointed Barclay, Peter as Director
30 November 2011
Resigned Luher, Anil as Director
30 November 2011
Appointed Pierides, Paul as Director
8 July 2011
Appointed Hertford Company Secretaries Limited as Corporate Secretary
8 July 2011
Resigned Macrory, John as Secretary
26 October 2009
Appointed Luher, Anil as Director
26 October 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 October 2009
Appointed Macrory, John as Secretary
23 October 2009
Resigned Collins, Barry as Director
23 October 2009
Resigned Beazley, Richard as Director
23 October 2009
Appointed Negri, Claudio as Director
14 November 2008
Resigned Fox, Ivor Sidney as Director
30 April 2008
Resigned Davis, Helen as Director
30 April 2008
Appointed Beazley, Richard as Director
30 April 2008
Appointed Collins, Barry as Director
30 April 2008
Resigned Stylli, Stelios as Director
1 September 2005
Resigned Luhar, Linda as Director
28 March 2004
Resigned Mogg, Patricia as Director
5 January 2004
Appointed Davis, Helen as Director
5 January 2004
Appointed Luhar, Linda as Director
15 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 October 2003
Resigned Gibbs, Ian as Secretary
17 June 2001
Resigned Walters, Brian Peter as Director
13 November 2000
Appointed Mogg, Patricia as Director
13 November 2000
Appointed Fox, Ivor Sidney as Director
20 October 1999
Appointed Walters, Brian Peter as Director
28 October 1998
Resigned Chenga Reddy, Richard as Director
27 October 1997
Appointed Chenga Reddy, Richard as Director
9 September 1996
Resigned Ryder, Reece Lee as Director
25 August 1994
Appointed Ryder, Reece Lee as Director
25 August 1994
Resigned Leslie, Alan as Director
23 September 1993
Appointed Stylli, Stelios as Director
23 September 1993
Resigned Sartori, Paul Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £61,450 £32,964 £18,964 £11,964
Balance sheet detail
2025202420232022
Fixed Assets£140,000
Debtors£14,951£21,951£35,951£93,780
Creditors (< 1 year)£142,987£142,987£142,987£172,330
Net Current Assets(£128,036)(£121,036)(£107,036)(£78,550)
Shareholder Funds£11,964£18,964£32,964£61,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
5 December 2025Confirmation statement with updates21 November 2025
19 November 2025Termination of appointment of a director
19 November 2025Registered office address changed
19 November 2025Appointment of a secretary
Show all recent filings

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