42 - 47 Highgate Management Company Limited

Company Registration Number: 05570050

Company registered in England and Wales

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42 - 47 Highgate Management Company Limited is a Private Company Limited by Guarantee first registered on 21 September 2005. Its current registered address is in Durham.

Registered Address

46 HIGHGATE
DURHAM
ENGLAND
DH1 4GA

There are 7 companies currently registered at this postcode, including this one.

All companies at DH1 4GA

Registration Data

Company Number

05570050

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,265£9,492£7,392£19,613£16,722£15,317£12,129
of which Cash £6,265£9,304£7,392£19,613£16,722£15,317£12,129
Total Assets £6,265£9,492£7,392£19,613£16,722£15,317£12,129
Current Liabilities £558£546£363£352£344£321£291
Net Current Assets £5,707£8,946£7,029£19,261£16,378£14,996£11,838
Total Net Worth £5,707£8,946£7,029£19,261£16,378£14,996£11,838

Previous Names

No previous names

Company Officers

  • EVANS, Timothy James

    Secretary

    Appointed on 18 November 2013

     

    46
    Highgate
    Durham
    DH1 4GA
    England

  • COOK, Andrew John

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1984

    46
    Highgate
    Durham
    DH1 4GA
    England

  • DAVIES, Margaret Michelle

    Secretary

    Appointed on 21 September 2005

    Resigned on 21 September 2005

    1
    Park Row Gardens
    Merthyr Tydfil
    Mid Glamorgan
    CF47 8TG

  • SEED, Brenda

    Secretary

    Appointed on 31 January 2011

    Resigned on 5 September 2013

    43 Highgate
    Durham City
    County Durham
    DH1 4GA

  • SEED, Brenda

    Secretary

    Appointed on 21 September 2005

    Resigned on 30 December 2007

    43 Highgate
    Durham City
    County Durham
    DH1 4GA

  • THRUSH, Margaret

    Secretary

    Appointed on 30 December 2007

    Resigned on 31 January 2011

    45 Highgate
    Durham
    Co Durham
    DH1 4GA
    Gt Britain

  • METCALFE, Miriam Annie

    Director

    Appointed on 21 September 2005

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    42 Highgate
    Durham City
    County Durham
    DH1 4GA

  • SEED, Brenda

    Director

    Appointed on 21 September 2005

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    43 Highgate
    Durham City
    County Durham
    DH1 4GA

  • THRUSH, Geoffrey Robert

    Director

    Appointed on 28 January 2008

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    45 Highgate
    Durham
    Co Durham
    DH1 4GA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67ZODS9. Transaction: MzE3NzQ3OTA1N2FkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPJDU. Transaction: MzE2MjY3MzE0NWFkaXF6a2N4.

  3. 22 March 2016 Appointment of Mr Andrew John Cook as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53AFHT5. Transaction: MzE0NDU2MDkxNmFkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Geoffrey Robert Thrush as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53AFHXE. Transaction: MzE0NDU2MDkyNGFkaXF6a2N4.

  5. 22 March 2016 Registered office address changed from 45 Highgate Durham DH1 4GA to 46 Highgate Durham DH1 4GA on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AFFXK. Transaction: MzE0NDU2MDMyOGFkaXF6a2N4.

  6. 12 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50LNSCY. Transaction: MzE0MTgyODgxMmFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 21 September 2015 no member list [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWECNL. Transaction: MzEzMjgzNzkzN2FkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UB0PK. Transaction: MzEyMzUxOTY0MmFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 21 September 2014 no member list [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXJWGG. Transaction: MzEwNzkwNDMzNmFkaXF6a2N4.

  10. 21 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZU1LGH. Transaction: MzA5MzAzMzA4OGFkaXF6a2N4.

  11. 13 January 2014 Appointment of Mr Timothy James Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHE73M. Transaction: MzA5MjUzMTA5OGFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 21 September 2013 no member list [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34I8W. Transaction: MzA4NjExOTU4MmFkaXF6a2N4.

  13. 1 October 2013 Registered office address changed from 43 Highgate Durham City County Durham DH1 4GA on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I34I8O. Transaction: MzA4NjExOTM2MmFkaXF6a2N4.

  14. 1 October 2013 Termination of appointment of Brenda Seed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I33WVK. Transaction: MzA4NjExMjg1M2FkaXF6a2N4.

  15. 13 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21U38R5. Transaction: MzA3Mjc2NTg5OGFkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 21 September 2012 no member list [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNM0R. Transaction: MzA2NDUwMDY4NmFkaXF6a2N4.

  17. 25 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1181XAO. Transaction: MzA1MTM2OTYzN2FkaXF6a2N4.

  18. 22 September 2011 Annual return made up to 21 September 2011 no member list [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTKORXRD. Transaction: MzA0NDI0MjY2OWFkaXF6a2N4.

  19. 2 March 2011 Termination of appointment of Brenda Seed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTMHS3K. Transaction: MzAzMzE0MTEzN2FkaXF6a2N4.

  20. 2 March 2011 Appointment of Mrs Brenda Seed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWTJUS3U. Transaction: MzAzMzE0MDg0NWFkaXF6a2N4.

  21. 28 February 2011 Termination of appointment of Margaret Thrush as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVW34S1O. Transaction: MzAzMjk5MTkwNGFkaXF6a2N4.

  22. 22 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1J0BRUQ. Transaction: MzAzMjY4OTAzNGFkaXF6a2N4.

  23. 3 October 2010 Annual return made up to 21 September 2010 no member list [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XIBDKNW6. Transaction: MzAyNDQ1MDcxMmFkaXF6a2N4.

  24. 2 October 2010 Director's details changed for Geoffrey Robert Thrush on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XIBDJNW5. Transaction: MzAyNDQ1MDYxNmFkaXF6a2N4.

  25. 2 October 2010 Director's details changed for Brenda Seed on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XIBDINW4. Transaction: MzAyNDQ1MDYxOWFkaXF6a2N4.

  26. 8 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA17CH9U. Transaction: MzAwODk0NjM4NmFkaXF6a2N4.

  27. 1 October 2009 Annual return made up to 21/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZHADQ6. Transaction: MjA0MjU2MzI0MWFkaXF6a2N4.

  28. 12 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMEUB81O. Transaction: MjAyODAwMTYzM2FkaXF6a2N4.

  29. 1 October 2008 Annual return made up to 21/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVALU3L5. Transaction: MjAxNDUwNzM0MGFkaXF6a2N4.

  30. 18 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ22FY3D. Transaction: MjAwMTY1MTUyMmFkaXF6a2N4.

  31. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxNDU0NGFkaXF6a2N4.

  32. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU1NDYzNWFkaXF6a2N4.

  33. 31 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4Nzc4NmFkaXF6a2N4.

  34. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4Nzc4N2FkaXF6a2N4.

  35. 15 October 2007 Annual return made up to 21/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxNjcyOGFkaXF6a2N4.

  36. 23 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxNTEzN2FkaXF6a2N4.

  37. 17 October 2006 Annual return made up to 21/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2MTM2N2FkaXF6a2N4.

  38. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkyODgwNGFkaXF6a2N4.

  39. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAwODcxMGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:32:52 +0100