Highbury Place Limited

Active04117741 Private limited company
Incorporated
30 November 2000 (25 years)
Industry
Residents property management (98000)
Directors
Jasper Hugo John
Accounts type
Dormant
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

John, Jasper Hugo
Director · Appointed 7 February 2025
British
Born February 1964 (62)
Director · Appointed 5 December 2022
British
Born November 1965
Warmans Asset Management
Corporate Secretary · Appointed 30 July 2020
Officer history (25 former)
7 February 2025
Appointed John, Jasper Hugo as Director
9 December 2022
Resigned Maguire, Mark Stephen as Director
8 December 2022
Resigned Millington, Andrew as Director
5 December 2022
Appointed Jindal, Ian Krishna as Director
25 July 2022
Resigned Walton, Sally Margaret as Director
30 July 2020
Appointed Warmans Asset Management as Corporate Secretary
30 July 2020
Resigned Warmans Property Management Limited as Corporate Secretary
1 March 2013
Appointed Warmans Property Management Limited as Corporate Secretary
1 March 2013
Resigned Mccourt, Eamon as Secretary
1 January 2013
Resigned Oborne, Martine Amelia as Director
1 October 2012
Appointed Millington, Andrew as Director
1 October 2012
Appointed Maguire, Mark Stephen as Director
1 August 2011
Resigned Patel, Neeta as Director
1 August 2011
Resigned Campbell, Eamon as Director
30 November 2010
Resigned Travaglini, Manuela as Director
1 December 2009
Appointed Walton, Sally Margaret as Director
1 December 2009
Appointed Travaglini, Manuela as Director
29 October 2009
Appointed Patel, Neeta as Director
21 October 2009
Appointed Mccourt, Eamon as Secretary
27 April 2009
Resigned Brown, Carole Elizabeth as Secretary
31 December 2008
Resigned Murphy, John William as Director
23 August 2007
Resigned Gallagher, Rachel as Secretary
23 August 2007
Resigned Gallagher, James Michael as Director
11 August 2006
Resigned Garner, Tony Christopher as Director
1 February 2006
Appointed Murphy, John William as Director
31 January 2006
Resigned Pedley, Mark Jonathan as Director
1 December 2005
Appointed Oborne, Martine Amelia as Director
1 December 2005
Appointed Gallagher, James Michael as Director
1 December 2005
Appointed Gallagher, Rachel as Secretary
16 September 2005
Appointed Campbell, Eamon as Director
4 June 2004
Resigned Goreham, Lee as Secretary
4 June 2004
Appointed Brown, Carole Elizabeth as Secretary
14 May 2004
Resigned Smith, Paul Thomson as Director
24 November 2003
Appointed Smith, Paul Thomson as Director
3 November 2003
Resigned Jones, Steve Keith as Director
19 June 2003
Appointed Goreham, Lee as Secretary
19 June 2003
Resigned Fowler, Mark Townshend as Secretary
13 December 2002
Appointed Garner, Tony Christopher as Director
13 December 2002
Resigned Potter, David John as Director
13 December 2002
Appointed Fowler, Mark Townshend as Secretary
13 December 2002
Resigned Jones, Steve Keith as Secretary
10 October 2001
Resigned Wiseman, David William as Secretary
10 October 2001
Appointed Jones, Steve Keith as Director
10 October 2001
Appointed Jones, Steve Keith as Secretary
10 October 2001
Resigned Wiseman, David William as Director
12 March 2001
Appointed Potter, David John as Director
30 November 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
30 November 2000
Appointed Wiseman, David William as Secretary
30 November 2000
Resigned Jpcord Limited as Corporate Nominee Director
30 November 2000
Appointed Wiseman, David William as Director
30 November 2000
Appointed Jpcord Limited as Corporate Nominee Director
30 November 2000
Appointed Pedley, Mark Jonathan as Director
30 November 2000
Appointed Jpcors Limited as Corporate Nominee Secretary

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 30 November 2025 · dormant accounts · dormant

Net Assets
£14
Cash
£14

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14 £14
Balance sheet detail
2025202420232022202120202019
Cash£14£14£14£14£14£14
Net Assets£14£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company30 November 2025
31 October 2025Confirmation statement with updates31 October 2025
2 September 2025Accounts for a dormant company30 November 2024
7 February 2025Appointment of a director
20 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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