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NEW HIGH STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03056903
Status: ACTIVE
Incorporated / age: 16 May 199531 years
Registered office: 26 The Nursery, Sutton Courtenay, Abingdon, Oxon, OX14 4UA
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 The Nursery, Sutton Courtenay, Abingdon, Oxon, OX14 4UA
Nature of business
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.
Previous company names
PANRUN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASONBERRY LTD ACTIVE	Secretary	01 Jan 2005				26, The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA, United Kingdom
JOHNSON, Derek Grahame ACTIVE	Director	01 Jan 2005		England	January 1951	26 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
HARMER, Anthony Edward Martin RESIGNED	Secretary	07 Jun 1995	01 Feb 1996			48 Waverley Park, Great Shelford, Cambridge, CB2 5BA
MERRICKS, Simon Dominic RESIGNED	Secretary	01 Feb 1996	08 Dec 1997			185 East Road, Cambridge, CB1 1BG
WALTERS, Timothy John RESIGNED	Secretary	08 Dec 1997	01 Mar 2001			11 Church Lane, Arrington, Royston, Hertfordshire, SG8 0BD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 May 1995	07 Jun 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
LAKIN ROSE RESIGNED	Secretary	01 Mar 2001	17 Jun 2004			Enterprise House Vision Park, Histon, Cambridgeshire, CB4 9ZR
LAKIN ROSE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Jun 2004	31 Jan 2005			Lakin Rose Limited Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire, CB24 9NL
WALKER, Alistair RESIGNED	Director	07 Jun 1995	31 Jan 2005		December 1965	Moulton Hall, Moulton, Newmarket, Suffolk, CB8 8RZ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 May 1995	07 Jun 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 May 1995	07 Jun 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

JOHNSON, Derek Grahame ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: England
Date of birth: January 1951
Address: 26 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA

HARMER, Anthony Edward Martin RESIGNED
Role: Secretary
Appointed on: 07 Jun 1995
Resigned on: 01 Feb 1996
Address: 48 Waverley Park, Great Shelford, Cambridge, CB2 5BA

MERRICKS, Simon Dominic RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 08 Dec 1997
Address: 185 East Road, Cambridge, CB1 1BG

WALTERS, Timothy John RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 01 Mar 2001
Address: 11 Church Lane, Arrington, Royston, Hertfordshire, SG8 0BD

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1995
Resigned on: 07 Jun 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

LAKIN ROSE RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 17 Jun 2004
Address: Enterprise House Vision Park, Histon, Cambridgeshire, CB4 9ZR

LAKIN ROSE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 31 Jan 2005
Address: Lakin Rose Limited Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire, CB24 9NL

WALKER, Alistair RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 31 Jan 2005
Date of birth: December 1965
Address: Moulton Hall, Moulton, Newmarket, Suffolk, CB8 8RZ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1995
Resigned on: 07 Jun 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1995
Resigned on: 07 Jun 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG