Background WavePink WaveYellow Wave

HIGHWAY MANAGEMENT (CITY) LIMITED (NI056491)

HIGHWAY MANAGEMENT (CITY) LIMITED (NI056491) is an active UK company. incorporated on 13 September 2005. with registered office in Belfast. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HIGHWAY MANAGEMENT (CITY) LIMITED has been registered for 20 years. Current directors include CULIC, Harris, ELLENBERG, Volker.

Company Number
NI056491
Status
active
Type
ltd
Incorporated
13 September 2005
Age
20 years
Address
Unit 310 Moat House, Belfast, BT5 5AD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CULIC, Harris, ELLENBERG, Volker
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HIGHWAY MANAGEMENT (CITY) LIMITED

HIGHWAY MANAGEMENT (CITY) LIMITED is an active company incorporated on 13 September 2005 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HIGHWAY MANAGEMENT (CITY) LIMITED was registered 20 years ago.(SIC: 64999)

Status

active

Active since 20 years ago

Company No

NI056491

LTD Company

Age

20 Years

Incorporated 13 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

FERNISKY LIMITED
From: 13 September 2005To: 7 November 2005
Contact
Address

Unit 310 Moat House 54 Bloomfield Avenue Belfast, BT5 5AD,

Previous Addresses

Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD
From: 25 February 2015To: 15 April 2021
101 Airport Road West Belfast BT3 9ED
From: 13 September 2005To: 25 February 2015
Timeline

26 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Sept 05
Director Left
May 10
Director Joined
May 10
Director Joined
Jun 10
Director Joined
Apr 11
Director Left
Sept 11
Director Left
Sept 11
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
May 15
Director Left
May 15
Director Left
Jun 15
Director Joined
Nov 23
Director Left
Jan 24
Funding Round
Mar 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
1
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

TAJBHAI, Aliasgar

Active
1, MaidenheadSL6 1HN
Secretary
Appointed 17 Apr 2024

CULIC, Harris

Active
Moat House, BelfastBT5 5AD
Born October 1968
Director
Appointed 31 Oct 2025

ELLENBERG, Volker

Active
Moat House, BelfastBT5 5AD
Born January 1969
Director
Appointed 31 Oct 2025

EHENULO, Emeka Ikechi

Resigned
Moat House, BelfastBT5 5AD
Secretary
Appointed 16 Oct 2014
Resigned 20 Mar 2024

GATFORD, Mark Laurence

Resigned
Braywick Road, MaidenheadSL6 1DA
Secretary
Appointed 16 Oct 2009
Resigned 08 Dec 2011

KANE, Dorothy May

Resigned
111 Knockview Drive, Co ArmaghBT62 2BL
Secretary
Appointed 13 Sept 2005
Resigned 05 Oct 2005

PUGH, Martin Stuart

Resigned
10 Kingswood PlaceHP13 7SR
Secretary
Appointed 05 Oct 2005
Resigned 16 Oct 2009

TAYLER, Ian

Resigned
101 Airport Road WestBT3 9ED
Secretary
Appointed 20 Jan 2012
Resigned 05 Jun 2013

AVRIL, Andreas

Resigned
Braywick Gate, Braywick Road, MaidenheadSL6 1DA
Born October 1972
Director
Appointed 01 Jun 2010
Resigned 31 Aug 2011

BILL, Andrew Kerr

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born July 1966
Director
Appointed 05 Oct 2005
Resigned 06 Jun 2014

CHEYROUD, Thibault

Resigned
Quaygate House, BelfastBT5 4BD
Born March 1973
Director
Appointed 06 Jun 2014
Resigned 25 Jun 2015

DAWSON, Nick

Resigned
Beech House, MarlowSL7 1BG
Born March 1955
Director
Appointed 05 Oct 2005
Resigned 01 Nov 2008

DICKSON, Duncan Elliot

Resigned
Braywick Road, MaidenheadSL6 1DA
Born October 1954
Director
Appointed 02 Sept 2008
Resigned 14 May 2010

GILLESPIE, Mark Robert

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born April 1973
Director
Appointed 20 Jun 2006
Resigned 06 Jun 2014

HARRISON, Malcolm Joseph

Resigned
21 Acre Lane, CraigavonBT66 7SG
Born September 1974
Director
Appointed 13 Sept 2005
Resigned 05 Oct 2005

KANE, Dorothy May

Resigned
111 Knockview Drive, Co ArmaghBT62 2BL
Born May 1936
Director
Appointed 13 Sept 2005
Resigned 05 Oct 2005

NAAFS, Albert Hendrik

Resigned
Moat House, BelfastBT5 5AD
Born January 1965
Director
Appointed 29 May 2015
Resigned 31 Oct 2025

PEERBACCUS, Yusuf Mohamed

Resigned
Braywick Road, MaidenheadSL6 1DA
Born April 1965
Director
Appointed 14 May 2010
Resigned 31 Aug 2011

PUGH, Martin Stuart

Resigned
Braywick Road, MaidenheadSL6 1DA
Born April 1963
Director
Appointed 05 Oct 2005
Resigned 06 Jun 2014

SCHRAMM, Frank Manfred

Resigned
Moat House, BelfastBT5 5AD
Born August 1968
Director
Appointed 06 Jun 2014
Resigned 31 Jan 2024

SHARPE, Tim Frank

Resigned
Braywick Road, MaidenheadSL6 1DA
Born September 1957
Director
Appointed 11 Apr 2011
Resigned 06 Jun 2014

SHOPOV, Georgi Dimitrov

Resigned
Moat House, BelfastBT5 5AD
Born February 1983
Director
Appointed 18 Oct 2023
Resigned 31 Oct 2025

SPEER, Arne

Resigned
Quaygate House, BelfastBT5 4BD
Born September 1971
Director
Appointed 06 Jun 2014
Resigned 29 May 2015

SPENCE, James Clifford

Resigned
25 Cairnshill GreenBT8 6BN
Born September 1950
Director
Appointed 19 May 2006
Resigned 27 Feb 2012

SWEENEY, Edward

Resigned
16 Glendermere Heights, BelfastBT36 6QZ
Born June 1957
Director
Appointed 05 Oct 2005
Resigned 27 Feb 2012

Persons with significant control

1

Highway Management (City) Holding Limited

Active
15 Scrabo Street, BelfastBT5 4BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2025
AAAnnual Accounts
Resolution
28 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
26 March 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 March 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Auditors Resignation Company
10 August 2020
AUDAUD
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 February 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
17 October 2014
AP03Appointment of Secretary
Auditors Resignation Company
10 October 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2013
CH01Change of Director Details
Termination Secretary Company With Name
5 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Termination Director Company With Name
11 April 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
23 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
15 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 June 2010
AP01Appointment of Director
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 May 2010
AP01Appointment of Director
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Appoint Person Secretary Company With Name
28 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
28 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2009
AAAnnual Accounts
Legacy
23 September 2009
371S(NI)371S(NI)
Legacy
2 March 2009
AURES(NI)AURES(NI)
Legacy
20 November 2008
296(NI)296(NI)
Legacy
15 October 2008
371S(NI)371S(NI)
Legacy
10 September 2008
296(NI)296(NI)
Legacy
20 June 2008
AC(NI)AC(NI)
Legacy
24 January 2008
AC(NI)AC(NI)
Legacy
3 October 2007
371S(NI)371S(NI)
Legacy
21 June 2007
252(NI)252(NI)
Legacy
18 June 2007
233(NI)233(NI)
Legacy
2 October 2006
371S(NI)371S(NI)
Legacy
15 August 2006
295(NI)295(NI)
Legacy
10 July 2006
296(NI)296(NI)
Legacy
10 July 2006
296(NI)296(NI)
Legacy
6 June 2006
295(NI)295(NI)
Legacy
17 May 2006
295(NI)295(NI)
Legacy
28 March 2006
296(NI)296(NI)
Particulars Of A Mortgage Charge
23 February 2006
402(NI)402(NI)
Legacy
17 February 2006
UDM+A(NI)UDM+A(NI)
Resolution
17 February 2006
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
14 February 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
14 February 2006
402(NI)402(NI)
Legacy
28 January 2006
98-2(NI)98-2(NI)
Legacy
7 December 2005
295(NI)295(NI)
Legacy
7 December 2005
UDM+A(NI)UDM+A(NI)
Legacy
7 December 2005
296(NI)296(NI)
Legacy
7 December 2005
296(NI)296(NI)
Legacy
7 December 2005
296(NI)296(NI)
Legacy
7 December 2005
296(NI)296(NI)
Resolution
7 December 2005
RESOLUTIONSResolutions
Resolution
7 December 2005
RESOLUTIONSResolutions
Legacy
7 November 2005
CNRES(NI)CNRES(NI)
Legacy
7 November 2005
CERTC(NI)CERTC(NI)
Incorporation Company
13 September 2005
NEWINCIncorporation