Highgate Lane Goldthorpe Management Company Limited

Active05218088 Private company limited by guarantee
Incorporated
31 August 2004 (22 years)
Industry
Combined facilities support activities (81100)
Directors
Carrie Ann Lapornik
Accounts type
Dormant
Region
Yorkshire
Address
139 Furlong Road
Bolton-Upon-Dearne
Rotherham
S63 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born August 1959 (67)
Lapornik, Carrie Ann
Director · Appointed 29 July 2024
British
Born December 1982 (43)
Officer history (17 former)
22 October 2025
Resigned Addy, Robert as Director
28 October 2024
Appointed Fabricius, Nigel Gyorgy as Director
29 July 2024
Appointed Lapornik, Carrie Ann as Director
1 November 2022
Resigned Venture Block Management Limited as Corporate Secretary
15 January 2022
Resigned Lawrence, John Robert as Director
14 October 2019
Resigned Tutt, Barbara as Secretary
14 October 2019
Appointed Venture Block Management Limited as Corporate Secretary
16 February 2018
Resigned Brookes, Gillian as Director
18 January 2018
Appointed Addy, Robert as Director
18 January 2018
Appointed Lawrence, John Robert as Director
18 January 2018
Resigned Edwards, John Barry as Director
18 October 2016
Resigned Keogan, Leslie as Director
24 August 2015
Resigned Lapornik, Carrie Anne as Director
1 October 2014
Appointed Tutt, Barbara as Secretary
1 October 2014
Resigned Turner, Dean Peter as Secretary
9 May 2012
Resigned Turner, Hazel as Director
9 May 2012
Appointed Lapornik, Carrie Anne as Director
16 August 2011
Appointed Keogan, Leslie as Director
24 October 2006
Resigned Marshall, Gary as Secretary
24 October 2006
Resigned Marshall, Gary as Director
5 October 2006
Resigned Pattison, Ian Nigel as Secretary
5 October 2006
Appointed Turner, Dean Peter as Secretary
5 October 2006
Resigned Murray, Stuart Lewis as Director
5 October 2006
Resigned Turner, Hazel as Secretary
9 February 2006
Appointed Marshall, Gary as Director
9 February 2006
Appointed Marshall, Gary as Secretary
19 January 2006
Appointed Edwards, John Barry as Director
17 January 2006
Appointed Brookes, Gillian as Director
3 January 2006
Appointed Turner, Hazel as Director
3 January 2006
Appointed Turner, Hazel as Secretary
31 August 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 August 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
31 August 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 August 2004
Appointed Pattison, Ian Nigel as Secretary
31 August 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
31 August 2004
Appointed Murray, Stuart Lewis 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.
Former controllers (3)
14 October 2019
Ceased Gillian Brookes — Right to appoint and remove directors
14 October 2019
Ceased John Barry Edwards — Right to appoint and remove directors
14 October 2019
Ceased Leslie Keogan — Right to appoint and remove directors

Financials

Net Assets
£3,957
Cash
£1,800

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £15 £15 £15 £2,117 £4,714 £3,957
Balance sheet detail
202420232022202120202019
Current Assets£7,113£9,390£5,223
Debtors£5,313£5,543£2,295
Cash£1,800£3,847£2,928
Creditors (< 1 year)£0£1,520£900
Creditors (> 1 year)£3,156£3,156£2,206
Net Current Assets£7,113£7,870£4,323
Net Assets£3,957£4,714£2,117£15£15£15
Shareholder Funds£3,957£4,714£2,117£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
12 November 2025Termination of appointment of a director
17 September 2025Confirmation statement with no updates31 August 2025
15 September 2025Unaudited abridged accounts31 December 2024
29 October 2024Appointment of a director
Show all recent filings

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