HIGHBURY DEVELOPMENTS LTD

HIGHBURY DEVELOPMENTS LTD is an active private limited company, incorporated on 4 March 2003. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on London Road, Downham Market. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HIGHBURY DEVELOPMENTS LTD has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	23 LONDON ROAD
Post Town	DOWNHAM MARKET
County	NORFOLK
Postcode	PE38 9BJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HIGHBURY DEVELOPMENTS LTD

Directors

(The company's officers)

MRS SUSAN LAURIE CRANE

(~64 year old British national)

7 TITHE BARN CLOSE, ICKBURGH, THETFORD, NORFOLK, IP26 5JY

Current Director
Gives occupation as TIMBER MERCHANTS
Usually resident in UNITED KINGDOM

Appointed on 04/03/2003

MR WILLIAM THOMAS CHARLES DICKERSON

(~56 year old British national)

HUNTER'S LODGE HALE ROAD, ASHILL, THETFORD, NORFOLK, IP25 7BL, ENGLAND

Current Director
Gives occupation as TIMBER MERCHANT
Usually resident in ENGLAND

Appointed on 04/03/2003

MRS SUSAN LAURIE CRANE

(~64 year old British national)

7 TITHE BARN CLOSE, ICKBURGH, THETFORD, NORFOLK, IP26 5JY

Current Secretary
Gives occupation as TIMBER MERCHANTS
Usually resident in UNITED KINGDOM

Appointed on 04/03/2003

Shareholders

(Persons of Significant Control)

Mr William Thomas Charles Dickerson

(~56 year old British national)

Hunter's Lodge, Hale Road, Ashill, Thetford, Norfolk, IP25 7BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Arthur Crane

(~76 year old British national)

7, Tithe Barn Close, Ickburgh, Thetford, IP26 5JY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Laurie Crane

(~64 year old British national)

7, Tithe Barn Close, Ickburgh, Thetford, IP26 5JY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EAST ANGLIAN STORAGE LIMITED

MR WILLIAM THOMAS CHARLES DICKERSON

TROJAN TIMBER LIMITED

MRS SUSAN LAURIE CRANE
MR WILLIAM THOMAS CHARLES DICKERSON

UPTOWN EQUESTRIAN LIMITED

MRS SUSAN LAURIE CRANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)