The Highlander (Ovington) Management Company Limited

Active06430773 Private limited company
Incorporated
19 November 2007 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Maxwell Barclay
Robert Slight
Mark Geddes
Owned by
Jonathan Douglas Moore
Accounts type
Dormant
Region
North East
Address
2 Highlander Gardens
Ovington
Prudhoe
NE42 6DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Reardon, Mandy
Secretary · Appointed 24 February 2021
Barclay, Robert Maxwell
Director · Appointed 25 August 2020
British
Born March 1940 (86)
Slight, Robert
Director · Appointed 25 August 2020
British
Born December 1973 (52)
Geddes, Mark
Director · Appointed 25 August 2020
British
Born March 1966 (60)
Director · Appointed 25 August 2020
British
Born October 1975 (51)
Moore, Jonathan Douglas
Director · Appointed 24 August 2015
British
Born June 1969 (57)
Officer history (5 former)
24 February 2021
Appointed Reardon, Mandy as Secretary
25 August 2020
Appointed Barclay, Robert Maxwell as Director
25 August 2020
Appointed Slight, Robert as Director
25 August 2020
Appointed Geddes, Mark as Director
25 August 2020
Appointed Jordon, Andrew Michael as Director
25 August 2020
Resigned Moore, Allison as Secretary
24 August 2015
Resigned Newman, Prudence Louise as Secretary
24 August 2015
Appointed Moore, Jonathan Douglas as Director
24 August 2015
Appointed Moore, Allison as Secretary
24 August 2015
Resigned Newman, Trevor Gordon as Director
19 November 2007
Appointed Jl Nominees Two Limited as Corporate Secretary
19 November 2007
Resigned Jl Nominees One Limited as Corporate Director
19 November 2007
Appointed Newman, Prudence Louise as Secretary
19 November 2007
Appointed Jl Nominees One Limited as Corporate Director
19 November 2007
Appointed Newman, Trevor Gordon as Director
19 November 2007
Resigned Jl Nominees Two Limited as Corporate Secretary

Ownership 1 active

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

Jonathan Douglas Moore
Individual · Notified 20 November 2017
Owns 75–100% of shares
British
Born June 1969 (57)
Former controllers (1)
25 August 2020
Ceased Jonathan Douglas Moore — Has significant influence or control

Financials

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

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £1 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£5£5£5£5£5£1
Shareholder Funds£5£5£5£5£5£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 October 2026
16 December 2025Accounts for a dormant company31 March 2025
11 November 2025Confirmation statement with no updates28 October 2025
20 December 2024Accounts for a dormant company31 March 2024
30 October 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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