42 - 47 Highgate Management Company Limited - Company Information

Company Name	42 - 47 Highgate Management Company Limited
Director	David Ritchie
Company Status	Active
Company Number	05570050
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 September 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Ritchie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Langdale Eassie Forfar Angus DD8 1SG Scotland

Director Name	Miriam Annie Metcalfe
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Retired
Correspondence Address	42 Highgate Durham City County Durham DH1 4GA

Director Name	Brenda Seed
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 Highgate Durham City County Durham DH1 4GA

Secretary Name	Miss Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Park Row Gardens Merthyr Tydfil Mid Glamorgan CF47 8TG Wales

Secretary Name	Brenda Seed
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 Highgate Durham City County Durham DH1 4GA

Secretary Name	Margaret Thrush
Nationality	British
Status	Resigned
Appointed	30 December 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2011)
Role	Retired
Correspondence Address	45 Highgate Durham Co Durham DH1 4GA

Director Name	Geoffrey Robert Thrush
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Highgate Durham Co Durham DH1 4GA

Secretary Name	Mrs Brenda Seed
Status	Resigned
Appointed	31 January 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2013)
Role	Company Director
Correspondence Address	43 Highgate Durham City County Durham DH1 4GA

Secretary Name	Mr Timothy James Evans
Status	Resigned
Appointed	18 November 2013(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	C/O Eric Southwick & Co Chartered Accountants 51 T Seaham Co Durham SR7 8NS

Director Name	Mr Andrew John Cook
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Highgate Durham DH1 4GA

Location

Registered Address	C/O Eric Southwick & Co Chartered Accountants 51 The Avenue Seaham Co Durham SR7 8NS
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Deneside
Built Up Area	Seaham

Financials

Year	2014
Net Worth	£7,029
Cash	£7,392
Current Liabilities	£363

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

24 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
22 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
4 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
7 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
24 June 2020	Termination of appointment of Timothy James Evans as a secretary on 31 July 2019 (1 page)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Andrew John Cook as a director on 31 July 2019 (1 page)
31 July 2019	Appointment of Mr David Ritchie as a director on 31 July 2019 (2 pages)
31 July 2019	Registered office address changed from 46 Highgate Durham DH1 4GA England to C/O Eric Southwick & Co Chartered Accountants 51 the Avenue Seaham Co Durham SR7 8NS on 31 July 2019 (1 page)
4 March 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
8 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 November 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
22 March 2016	Appointment of Mr Andrew John Cook as a director on 21 March 2016 (2 pages)
22 March 2016	Registered office address changed from 45 Highgate Durham DH1 4GA to 46 Highgate Durham DH1 4GA on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Geoffrey Robert Thrush as a director on 21 March 2016 (1 page)
22 March 2016	Termination of appointment of Geoffrey Robert Thrush as a director on 21 March 2016 (1 page)
22 March 2016	Appointment of Mr Andrew John Cook as a director on 21 March 2016 (2 pages)
22 March 2016	Registered office address changed from 45 Highgate Durham DH1 4GA to 46 Highgate Durham DH1 4GA on 22 March 2016 (1 page)
12 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 October 2015	Annual return made up to 21 September 2015 no member list (3 pages)
12 October 2015	Annual return made up to 21 September 2015 no member list (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2014	Annual return made up to 21 September 2014 no member list (3 pages)
22 September 2014	Annual return made up to 21 September 2014 no member list (3 pages)
21 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
21 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
13 January 2014	Appointment of Mr Timothy James Evans as a secretary (2 pages)
13 January 2014	Appointment of Mr Timothy James Evans as a secretary (2 pages)
1 October 2013	Registered office address changed from 43 Highgate Durham City County Durham DH1 4GA on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Brenda Seed as a secretary (1 page)
1 October 2013	Termination of appointment of Brenda Seed as a secretary (1 page)
1 October 2013	Annual return made up to 21 September 2013 no member list (2 pages)
1 October 2013	Annual return made up to 21 September 2013 no member list (2 pages)
1 October 2013	Registered office address changed from 43 Highgate Durham City County Durham DH1 4GA on 1 October 2013 (1 page)
13 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
13 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
21 September 2012	Annual return made up to 21 September 2012 no member list (3 pages)
21 September 2012	Annual return made up to 21 September 2012 no member list (3 pages)
25 January 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
25 January 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
22 September 2011	Annual return made up to 21 September 2011 no member list (3 pages)
22 September 2011	Annual return made up to 21 September 2011 no member list (3 pages)
2 March 2011	Termination of appointment of Brenda Seed as a director (1 page)
2 March 2011	Appointment of Mrs Brenda Seed as a secretary (1 page)
2 March 2011	Termination of appointment of Brenda Seed as a director (1 page)
2 March 2011	Appointment of Mrs Brenda Seed as a secretary (1 page)
28 February 2011	Termination of appointment of Margaret Thrush as a secretary (1 page)
28 February 2011	Termination of appointment of Margaret Thrush as a secretary (1 page)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
3 October 2010	Annual return made up to 21 September 2010 no member list (4 pages)
3 October 2010	Annual return made up to 21 September 2010 no member list (4 pages)
2 October 2010	Director's details changed for Geoffrey Robert Thrush on 21 September 2010 (2 pages)
2 October 2010	Director's details changed for Brenda Seed on 21 September 2010 (2 pages)
2 October 2010	Director's details changed for Brenda Seed on 21 September 2010 (2 pages)
2 October 2010	Director's details changed for Geoffrey Robert Thrush on 21 September 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
8 February 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
1 October 2009	Annual return made up to 21/09/09 (2 pages)
1 October 2009	Annual return made up to 21/09/09 (2 pages)
12 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
12 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 October 2008	Annual return made up to 21/09/08 (2 pages)
1 October 2008	Annual return made up to 21/09/08 (2 pages)
18 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
18 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	New secretary appointed (1 page)
31 December 2007	New secretary appointed (1 page)
31 December 2007	Secretary resigned (1 page)
15 October 2007	Annual return made up to 21/09/07 (4 pages)
15 October 2007	Annual return made up to 21/09/07 (4 pages)
23 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
23 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
17 October 2006	Annual return made up to 21/09/06 363(288) ‐ Director's particulars changed (4 pages)
17 October 2006	Annual return made up to 21/09/06 363(288) ‐ Director's particulars changed (4 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
21 September 2005	Incorporation (14 pages)
21 September 2005	Incorporation (14 pages)

42 - 47 Highgate Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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