Highbourne Court Management Company Limited

Active05486634 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Santo Di Rosa
Owned by
Santo Di Rosa
Accounts type
Unaudited abridged
Region
East of England
Address
91 Ware Road
Hoddesdon
EN11 9AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walsby, Ildiko
Secretary · Appointed 19 January 2017
Di Rosa, Santo
Director · Appointed 15 May 2008
British
Born August 1969 (57)
Director · Appointed 15 May 2008
British
Born January 1970 (56)
Director · Appointed 15 May 2008
British
Born January 1969 (57)
Officer history (7 former)
10 March 2017
Resigned Martucci, Sabato as Director
19 January 2017
Resigned Martucci, Sabato as Secretary
19 January 2017
Appointed Walsby, Ildiko as Secretary
15 May 2008
Appointed Di Rosa, Santo as Director
15 May 2008
Appointed Padalino, Domenico as Director
15 May 2008
Appointed Padalino, Santo as Director
15 May 2008
Appointed Martucci, Sabato as Director
15 May 2008
Resigned Miles, Sarah as Director
15 May 2008
Resigned Cousins, Simon Mark as Director
21 April 2008
Appointed Martucci, Sabato as Secretary
21 April 2008
Resigned Management Secretaries Limited as Corporate Secretary
29 August 2007
Resigned Cousins, Simon Mark as Secretary
25 August 2007
Appointed Management Secretaries Limited as Corporate Secretary
21 June 2005
Appointed Cousins, Simon Mark as Secretary
21 June 2005
Appointed Cousins, Simon Mark as Director
21 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2005
Appointed Miles, Sarah as Director
21 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Santo Di Rosa
Individual · Notified 5 July 2017
Owns 25–50% of shares
British
Born August 1969 (57)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£14,536
Cash
£15,669
Current Ratio
13.8x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £8,281 £8,820 £10,617 £11,724 £12,481 £12,983 £14,536
Balance sheet detail
2025202420232022202120202019
Current Assets£15,669£14,116£13,614£12,857£11,750£9,953£9,414
Debtors£0£39
Cash£15,669£14,116£13,614£12,857£11,750£9,914£9,414
Creditors (< 1 year)£1,133£1,133£1,133£1,133£1,133£1,133£1,133
Net Current Assets£14,536£12,983£12,481£11,724£10,617£8,820£8,281
Net Assets£14,536£12,983£12,481£11,724£10,617£8,820£8,281
Shareholder Funds£14,536£12,983£12,481£11,724£10,617£8,820£8,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Unaudited abridged accounts31 December 2025
29 June 2026Confirmation statement with updates21 June 2026
15 September 2025Unaudited abridged accounts31 December 2024
24 June 2025Confirmation statement with no updates21 June 2025
11 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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