95 Highgate Road Management Limited

Active05064342 Private limited company
Incorporated
4 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Grace Franklin
Honey Gould
Accounts type
Dormant
Region
East of England
Address
27 Market Place
Market Place
Hatfield
AL10 0LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 November 2023
Franklin, Grace
Director · Appointed 2 November 2021
British
Born September 1995 (31)
Gould, Honey
Director · Appointed 2 November 2021
British
Born August 1966 (60)
Officer history (12 former)
20 November 2023
Appointed R P Property Management Ltd. as Corporate Secretary
8 February 2023
Resigned Urang Property Management Limited as Corporate Secretary
2 November 2021
Appointed Franklin, Grace as Director
2 November 2021
Appointed Gould, Honey as Director
22 October 2021
Resigned Grimshaw, Helen Edith as Director
12 February 2021
Resigned Gammon, Anthony as Director
10 April 2015
Resigned Schwehr, Belinda Zoe as Director
2 June 2014
Appointed Schwehr, Belinda Zoe as Director
13 May 2009
Appointed Urang Property Management Limited as Corporate Secretary
13 May 2009
Resigned Davey, Caroline Teresa as Secretary
1 January 2009
Resigned Pilkington, Simone Kate as Director
18 January 2008
Resigned Vaughan, Kieran as Director
21 June 2006
Resigned Livingstone, Alexander Niall as Director
16 May 2006
Resigned Davison, Paul as Secretary
16 May 2006
Appointed Davey, Caroline Teresa as Secretary
5 March 2005
Resigned Grimshaw, Helen Edith as Secretary
5 March 2005
Appointed Davison, Paul as Secretary
4 March 2004
Appointed 7Side Nominees Limited as Corporate Director
4 March 2004
Appointed Livingstone, Alexander Niall as Director
4 March 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
4 March 2004
Appointed Vaughan, Kieran as Director
4 March 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
4 March 2004
Appointed Pilkington, Simone Kate as Director
4 March 2004
Appointed Grimshaw, Helen Edith as Secretary
4 March 2004
Appointed Gammon, Anthony as Director
4 March 2004
Appointed Grimshaw, Helen Edith as Director
4 March 2004
Resigned 7Side Nominees Limited as Corporate 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates9 April 2026
11 March 2026Accounts for a dormant company31 December 2025
24 September 2025Accounts for a dormant company31 December 2024
11 April 2025Confirmation statement with no updates9 April 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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