14 Highbury Place Limited

Active02926228 Private limited company
Incorporated
5 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Elizabeth Jane Catterall
Simon Richard Catterall
Jonathan Wright
Accounts type
Micro entity
Region
North East
Address
41 Linden Way
Ponteland
Newcastle Upon Tyne
NE20 9DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2026
Last conf. stmt
5 May 2025

Officers 5 active

Officer details are public data from the Companies House register.

Catterall, Elizabeth Jane
Director · Appointed 16 September 2022
British
Born August 1958 (68)
Catterall, Simon Richard
Director · Appointed 16 September 2022
British
Born April 1954 (72)
Wright, Jonathan
Director · Appointed 9 May 2019
British
Born July 1983 (43)
Viera, Marie-Sophie Bandeira
Director · Appointed 8 May 2019
Spanish
Born May 1993 (33)
Moody, Gaynor Ann
Director · Appointed 5 May 1998
British
Born February 1943 (83)
Officer history (17 former)
16 September 2022
Resigned Ball, Nicholas George Edward, Mr. as Director
16 September 2022
Appointed Catterall, Simon Richard as Director
16 September 2022
Appointed Catterall, Elizabeth Jane as Director
9 May 2019
Appointed Wright, Jonathan as Director
8 May 2019
Appointed Viera, Marie-Sophie Bandeira as Director
3 August 2018
Resigned Bird, Tracey Jayne as Director
3 August 2018
Resigned Thimont, Madison as Director
31 January 2018
Resigned Hartley, Elizabeth Grayson as Director
21 March 2015
Appointed Ball, Nicholas George Edward, Mr. as Director
13 December 2014
Resigned Fenton-Whittet, Sam Hamilton Thackara as Director
13 December 2014
Resigned Fenton-Whittet, Sam Hamilton Thackara as Secretary
1 March 2014
Appointed Bird, Tracey Jayne as Director
7 December 2013
Appointed Thimont, Madison as Director
7 December 2013
Resigned Evans, Tom David Rhys as Director
2 November 2010
Resigned Jones, Daniel as Secretary
2 November 2010
Appointed Fenton-Whittet, Sam Hamilton Thackara as Secretary
2 November 2010
Appointed Fenton-Whittet, Sam Hamilton Thackara as Director
2 November 2010
Resigned Jones, Daniel as Director
11 August 2009
Resigned Organ, Julia Jane as Director
11 August 2009
Appointed Evans, Tom David Rhys as Director
31 December 2003
Resigned Moody, Gaynor Ann as Secretary
31 December 2003
Appointed Jones, Daniel as Secretary
19 September 2002
Appointed Moody, Gaynor Ann as Secretary
17 September 2002
Appointed Jones, Daniel as Director
3 September 2002
Resigned Ecclestone, Eliza Jane as Secretary
3 September 2002
Resigned Ecclestone, Eliza Jane as Director
5 May 1998
Appointed Organ, Julia Jane as Director
5 May 1998
Appointed Moody, Gaynor Ann as Director
5 May 1996
Resigned Taylor, Lee Ashley as Secretary
29 April 1996
Appointed Ecclestone, Eliza Jane as Director
29 April 1996
Resigned Runciman, David Walter, Dr as Director
29 April 1996
Appointed Ecclestone, Eliza Jane as Secretary
5 May 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 May 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
5 May 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
5 May 1994
Appointed Runciman, David Walter, Dr as Director
5 May 1994
Appointed Taylor, Lee Ashley as Secretary
5 May 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 May 1994
Appointed Hartley, Elizabeth Grayson as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,537
Debt Ratio
68%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2023 2024 £2,537 £2,537
Balance sheet detail
20242023
Fixed Assets£2,000£2,000
Current Assets£5,963£5,963
Creditors (< 1 year)£5,426£5,426
Creditors (> 1 year)£0£0
Net Current Assets£537£537
Net Assets£2,537£2,537
Shareholder Funds£2,537£2,537

Filings

Filing history not loaded yet. See it on Companies House

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