About

Registered Number: 05570050
Date of Incorporation: 21/09/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: C/O Eric Southwick & Co Chartered Accountants, 51 The Avenue, Seaham, Co Durham, SR7 8NS,

 

42 - 47 Highgate Management Company Ltd was founded on 21 September 2005 with its registered office in Seaham, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RITCHIE, David 31 July 2019 - 1
COOK, Andrew John 21 March 2016 31 July 2019 1
METCALFE, Miriam Annie 21 September 2005 28 January 2008 1
SEED, Brenda 21 September 2005 31 January 2011 1
THRUSH, Geoffrey Robert 28 January 2008 21 March 2016 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Margaret Michelle 21 September 2005 21 September 2005 1
EVANS, Timothy James 18 November 2013 31 July 2019 1
SEED, Brenda 31 January 2011 05 September 2013 1
THRUSH, Margaret 30 December 2007 31 January 2011 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 25 June 2020
TM02 - Termination of appointment of secretary 24 June 2020
CS01 - N/A 23 September 2019
AD01 - Change of registered office address 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 31 July 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 24 November 2016
AP01 - Appointment of director 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
AD01 - Change of registered office address 22 March 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 21 January 2014
AP03 - Appointment of secretary 13 January 2014
AR01 - Annual Return 01 October 2013
AD01 - Change of registered office address 01 October 2013
TM02 - Termination of appointment of secretary 01 October 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 22 September 2011
TM01 - Termination of appointment of director 02 March 2011
AP03 - Appointment of secretary 02 March 2011
TM02 - Termination of appointment of secretary 28 February 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 02 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 31 December 2007
363s - Annual Return 15 October 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 17 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2005
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.