42 - 47 Highgate Management Company Limited in 51 The Avenue SEAHAM

42 - 47 Highgate Management Company Limited SEAHAM

42 - 47 Highgate Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05570050. The 42 - 47 Highgate Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Seaham at C/o Eric Southwick & Co Chartered Accountants. Postal code: SR7 8NS.

The company has one director. David R., appointed on 31 July 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 - 47 Highgate Management Company Limited Address / Contact

Office Address	C/o Eric Southwick & Co Chartered Accountants
Office Address2	51 The Avenue
Town	Seaham
Post code	SR7 8NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05570050
Date of Incorporation	Wed, 21st Sep 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

David R.

Position: Director

Appointed: 31 July 2019

Andrew C.

Position: Director

Appointed: 21 March 2016

Resigned: 31 July 2019

Timothy E.

Position: Secretary

Appointed: 18 November 2013

Resigned: 31 July 2019

Brenda S.

Position: Secretary

Appointed: 31 January 2011

Resigned: 05 September 2013

Geoffrey T.

Position: Director

Appointed: 28 January 2008

Resigned: 21 March 2016

Margaret T.

Position: Secretary

Appointed: 30 December 2007

Resigned: 31 January 2011

Miriam M.

Position: Director

Appointed: 21 September 2005

Resigned: 28 January 2008

Margaret D.

Position: Secretary

Appointed: 21 September 2005

Resigned: 21 September 2005

Brenda S.

Position: Secretary

Appointed: 21 September 2005

Resigned: 30 December 2007

Brenda S.

Position: Director

Appointed: 21 September 2005

Resigned: 31 January 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand				6 265	3 003	5 073	6 143	8 660	5 858	6 858
Current Assets		7 392	9 492	6 265	4 503	5 573	6 643	9 160	6 086	9 583
Debtors			188		1 500	500	500	500	228	2 725
Net Assets Liabilities				5 707	4 039	4 095
Other Debtors					1 500	500	500	500	228	108
Cash Bank In Hand	19 613	7 392	9 304	6 265
Net Assets Liabilities Including Pension Asset Liability	19 261	7 029	8 946	5 707

Reserves/Capital
Profit Loss Account Reserve	19 261	7 029	8 946	5 707

Other
Creditors				558	464	1 478	6 643	9 160	6 086	9 583
Net Current Assets Liabilities	19 261	7 029	8 946	5 707	4 039	4 095
Other Creditors				558	464	1 478	1 493	2 596	1 401	713
Trade Creditors Trade Payables									1 105	1 511
Trade Debtors Trade Receivables										2 617
Capital Employed	19 261	7 029	8 946	5 707
Creditors Due Within One Year	352	363	546	558

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, May 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 9th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 25th, June 2020	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on July 31, 2019 filed on: 24th, June 2020	officers	Free Download (1 page)
AP01	On July 31, 2019 new director was appointed. filed on: 31st, July 2019	officers	Free Download (2 pages)
AD01	New registered office address C/O Eric Southwick & Co Chartered Accountants 51 the Avenue Seaham Co Durham SR7 8NS. Change occurred on July 31, 2019. Company's previous address: 46 Highgate Durham DH1 4GA England. filed on: 31st, July 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 4th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AD01	New registered office address 46 Highgate Durham DH1 4GA. Change occurred on March 22, 2016. Company's previous address: 45 Highgate Durham DH1 4GA. filed on: 22nd, March 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 21, 2016 filed on: 22nd, March 2016	officers	Free Download (1 page)
AP01	On March 21, 2016 new director was appointed. filed on: 22nd, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 12th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to September 21, 2015 filed on: 12th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 20th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to September 21, 2014 filed on: 22nd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 21st, January 2014	accounts	Free Download (7 pages)
AP03	Appointment (date: January 13, 2014) of a secretary filed on: 13th, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 1, 2013 filed on: 1st, October 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 21, 2013 filed on: 1st, October 2013	annual return	Free Download (2 pages)
AD01	Company moved to new address on October 1, 2013. Old Address: 43 Highgate Durham City County Durham DH1 4GA filed on: 1st, October 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 13th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to September 21, 2012 filed on: 21st, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 25th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to September 21, 2011 filed on: 22nd, September 2011	annual return	Free Download (3 pages)
AP03	Appointment (date: March 2, 2011) of a secretary filed on: 2nd, March 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2011 filed on: 2nd, March 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 28, 2011 filed on: 28th, February 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to September 21, 2010 filed on: 3rd, October 2010	annual return	Free Download (4 pages)
CH01	On September 21, 2010 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
CH01	On September 21, 2010 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 8th, February 2010	accounts	Free Download (8 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 12th, March 2009	accounts	Free Download (8 pages)
363a	Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 18th, March 2008	accounts	Free Download (7 pages)
288a	On January 31, 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On January 31, 2008 New director appointed filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On January 28, 2008 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On January 28, 2008 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On December 31, 2007 New secretary appointed filed on: 31st, December 2007	officers	Free Download (1 page)
288b	On December 31, 2007 Secretary resigned filed on: 31st, December 2007	officers	Free Download (1 page)
288a	On December 31, 2007 New secretary appointed filed on: 31st, December 2007	officers	Free Download (1 page)
288b	On December 31, 2007 Secretary resigned filed on: 31st, December 2007	officers	Free Download (1 page)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (4 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 23rd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 23rd, July 2007	accounts	Free Download (8 pages)
363s	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (4 pages)
363s	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 17, 2006 (Director's particulars changed)	annual return
288b	On October 5, 2005 Secretary resigned filed on: 5th, October 2005	officers	Free Download (1 page)
288b	On October 5, 2005 Secretary resigned filed on: 5th, October 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2005	incorporation	Free Download (14 pages)

42 - 47 Highgate Management Company Limited SEAHAM

42 - 47 Highgate Management Company Limited Address / Contact

Company Information / Profile

Company staff

David R.

Andrew C.

Timothy E.

Brenda S.

Geoffrey T.

Margaret T.

Miriam M.

Margaret D.

Brenda S.

Brenda S.

Annual reports financial information

Company filings

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