141 Highgate Management Company Limited

Active05298259 Private company limited by guarantee
Incorporated
26 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Gerard Oldfield
Laura Jane Service
Jodie Leanne Fleming
Controlled by
Thomas Gerard Oldfield
Laura Jane Service
Jodie Leanne Fleming
Accounts type
Micro entity
Region
North West
Address
141 Highgate
Kendal
Cumbria
LA9 4EN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Oldfield, Thomas Gerard
Director · Appointed 28 May 2026
British
Born May 2002 (24)
Service, Laura Jane
Director · Appointed 1 May 2026
British
Born September 1976 (50)
Fleming, Jodie Leanne
Director · Appointed 24 February 2022
British
Born November 1988
Officer history (13 former)
28 May 2026
Resigned Brightman, Jennifer Ruth as Secretary
28 May 2026
Appointed Oldfield, Thomas Gerard as Director
28 May 2026
Resigned Brightman, Jennifer Ruth as Director
17 May 2026
Resigned Jones, Matthew Bryden as Director
1 May 2026
Appointed Service, Laura Jane as Director
24 February 2022
Appointed Fleming, Jodie Leanne as Director
24 February 2022
Resigned Jackson, Thomas James as Director
31 July 2019
Appointed Jackson, Thomas James as Director
30 July 2019
Resigned Pitt, Timothy Giles as Director
27 November 2017
Appointed Brightman, Jennifer Ruth as Secretary
27 November 2017
Resigned Pitt, Gordon as Secretary
10 November 2006
Resigned Bainbridge, Carol Ann as Director
21 November 2005
Appointed Bainbridge, Carol Ann as Director
21 November 2005
Appointed Brightman, Jennifer Ruth as Director
21 November 2005
Appointed Jones, Matthew Bryden as Director
21 November 2005
Appointed Pitt, Timothy Giles as Director
21 November 2005
Resigned Yeadon, John Allen as Director
21 November 2005
Resigned Johnson, Stewart James as Director
21 November 2005
Resigned Ham, Philip John as Director
21 November 2005
Resigned Yeadon, John Allen as Secretary
21 October 2005
Appointed Pitt, Gordon as Secretary
26 November 2004
Appointed Yeadon, John Allen as Secretary
26 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 November 2004
Appointed Ham, Philip John as Director
26 November 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 November 2004
Appointed Johnson, Stewart James as Director
26 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 November 2004
Appointed Yeadon, John Allen as Director
26 November 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Thomas Gerard Oldfield
Individual · Notified 28 May 2026
Holds 25–50% of voting rights
British
Born May 2002 (24)
Laura Jane Service
Individual · Notified 1 May 2026
Holds 25–50% of voting rights
British
Born September 1976 (50)
Jodie Leanne Fleming
Individual · Notified 6 December 2021
Holds 25–50% of voting rights
British
Born November 1988
Former controllers (6)
28 May 2026
Ceased Jennifer Ruth Brightman — Owns 25–50% of shares
1 May 2026
Ceased Matthew Bryden Jones — Owns 25–50% of shares
6 December 2021
Ceased Jodie Leanna Fleming — Holds 25–50% of voting rights
6 December 2021
Ceased Thomas James Jackson — Owns 25–50% of shares
12 August 2019
Ceased Jennifer Ruth Brightman — Holds 25–50% of voting rights
21 June 2019
Ceased Timothy Giles Pitt — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£12,297
Current Ratio
248.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2,907 £9,137 £10,762 £12,707 £11,781 £12,297
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,976
Current Assets£11,679£11,794£12,915£10,857£3,243
Creditors (< 1 year)£47£13£208£95£82£69
Creditors (> 1 year)£0
Net Current Assets£12,297£11,781£12,707£10,762£9,137(£69)
Net Assets£12,297£11,781£12,707£10,762£9,137£2,907
Shareholder Funds£12,297£11,781£12,707£10,762£9,137£2,907

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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