Highgate Lane Goldthorpe Management Company Limited
- Company number
- 05218088
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 31 Aug 2004
- Nature of business
- Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FABRICIUS, Nigel Gyorgy | Director | 28 Oct 2024 | |
| LAPORNIK, Carrie Ann | Director | 29 Jul 2024 | |
| ADDY, Robert | Director | 18 Jan 2018 | 22 Oct 2025 |
| VENTURE BLOCK MANAGEMENT LIMITED | Corporate-Secretary | 14 Oct 2019 | 1 Nov 2022 |
| LAWRENCE, John Robert | Director | 18 Jan 2018 | 15 Jan 2022 |
| TUTT, Barbara | Secretary | 1 Oct 2014 | 14 Oct 2019 |
| BROOKES, Gillian | Director | 17 Jan 2006 | 16 Feb 2018 |
| EDWARDS, John Barry | Director | 19 Jan 2006 | 18 Jan 2018 |
| KEOGAN, Leslie | Director | 16 Aug 2011 | 18 Oct 2016 |
| LAPORNIK, Carrie Anne | Director | 9 May 2012 | 24 Aug 2015 |
| TURNER, Dean Peter | Secretary | 5 Oct 2006 | 1 Oct 2014 |
| TURNER, Hazel | Director | 3 Jan 2006 | 9 May 2012 |
| MARSHALL, Gary | Secretary | 9 Feb 2006 | 24 Oct 2006 |
| MARSHALL, Gary | Director | 9 Feb 2006 | 24 Oct 2006 |
| TURNER, Hazel | Secretary | 3 Jan 2006 | 5 Oct 2006 |
| PATTISON, Ian Nigel | Secretary | 31 Aug 2004 | 5 Oct 2006 |
| MURRAY, Stuart Lewis | Director | 31 Aug 2004 | 5 Oct 2006 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Aug 2004 | 31 Aug 2004 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 31 Aug 2004 | 31 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Keogan | Right To Appoint And Remove Directors | 6 Apr 2016 | 14 Oct 2019 |
| Mr John Barry Edwards | Right To Appoint And Remove Directors | 6 Apr 2016 | 14 Oct 2019 |
| Mrs Gillian Brookes | Right To Appoint And Remove Directors | 6 Apr 2016 | 14 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | - |
| 31 Dec 2024 | £3,957 | £1,800 | 0 |
| 31 Dec 2023 Dormant | £4,714 | £3,847 | 0 |
| 31 Dec 2022 Dormant | £2,117 | £2,928 | 0 |
| 31 Dec 2021 Dormant | £15 | - | - |
| 31 Dec 2020 Dormant | £15 | - | - |
| 31 Dec 2019 Dormant | £15 | - | - |
| 31 Dec 2018 Dormant | £0 | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Companies at the same address
- 360 Business Growth Ltd (12977942)
- Accountancy Payroll & Taxation Limited (08039197)
- Approved Auto's By Kgn Ltd (16916833)
- Bazillion Club Ltd (13582418)
- Beyond Reach Consulting Limited (11772298)
- Cannon Properties Limited (09139350)
- Coalhouse Bars Ltd (15826585)
- Collision Aftercare Limited (09976993)
- Coombe Accident Repair Holdings Ltd (13123436)
- Data Driven Intelligence Ltd (15801262)