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Company Information for 14 HIGHBURY PLACE LIMITED
41 LINDEN WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9DP,
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Company Registration Number
 02926228 Private Limited Company
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Company Overview
About 14 Highbury Place Ltd
14 HIGHBURY PLACE LIMITED was founded on 1994-05-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 14 Highbury Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 14 HIGHBURY PLACE LIMITED | |
| Legal Registered Office | |
| 41 LINDEN WAY PONTELAND NEWCASTLE UPON TYNE NE20 9DP Other companies in N5 | |
Filing Information
| Company Number | 02926228 | |
|---|---|---|
| Company ID Number | 02926228 | |
| Date formed | 1994-05-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 31/12/2026 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-10-05 07:37:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 HIGHBURY PLACE LIMITED
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Company Officers of 14 HIGHBURY PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS GEORGE EDWARD BALL |
||
TRACEY JAYNE BIRD |
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GAYNOR ANN MOODY |
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MADISON THIMONT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH GRAYSON HARTLEY |
Director | ||
SAM HAMILTON THACKARA FENTON-WHITTET |
Company Secretary | ||
SAM HAMILTON THACKARA FENTON-WHITTET |
Director | ||
TOM DAVID RHYS EVANS |
Director | ||
DANIEL JONES |
Company Secretary | ||
DANIEL JONES |
Director | ||
JULIA JANE ORGAN |
Director | ||
GAYNOR ANN MOODY |
Company Secretary | ||
ELIZA JANE ECCLESTONE |
Company Secretary | ||
ELIZA JANE ECCLESTONE |
Director | ||
LEE ASHLEY TAYLOR |
Company Secretary | ||
DAVID WALTER RUNCIMAN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLMCLOSE LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 14/05/26 FROM 14 Highbury Place London N5 1QP | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE EDWARD BALL | ||
| DIRECTOR APPOINTED MR SIMON RICHARD CATTERALL | ||
| DIRECTOR APPOINTED MRS ELIZABETH JANE CATTERALL | ||
| CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN WRIGHT | |
| AP01 | DIRECTOR APPOINTED MS MARIE-SOPHIE BANDEIRA VIERA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY JAYNE BIRD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Miss Madison Bird on 2017-09-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAYSON HARTLEY | |
| LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed from 8 Falcon Close Northwood Middlesex HA6 2GU England to 14 14 Highbury Place Islington London N5 1QP | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 8 Falcon Close Northwood Middlesex HA6 2GU | |
| AD02 | Register inspection address changed to 8 Falcon Close Northwood Middlesex HA6 2GU | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR. NICHOLAS GEORGE EDWARD BALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM HAMILTON THACKARA FENTON-WHITTET | |
| TM02 | Termination of appointment of Sam Hamilton Thackara Fenton-Whittet on 2014-12-13 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS. TRACEY JAYNE BIRD | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS MADISON BIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM EVANS | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SAM HAMILTON THACKARA FENTON-WHITTET | |
| AP03 | SECRETARY APPOINTED MR SAM HAMILTON THACKARA FENTON-WHITTET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 05/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANN MOODY / 05/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONES / 05/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRAYSON HARTLEY / 05/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DAVID RHYS EVANS / 05/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR TOM DAVID RHYS EVANS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIA ORGAN | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES04 | ||
| 88(2)R | ||
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 14 HIGHBURY PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 14 HIGHBURY PLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
14 HIGHBURY PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 HIGHBURY PLACE LIMITED
Intangible Assets
Patents
We have not found any records of 14 HIGHBURY PLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 14 HIGHBURY PLACE LIMITED
Income
Government Income
We have not found government income sources for 14 HIGHBURY PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 HIGHBURY PLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 14 HIGHBURY PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 HIGHBURY PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 14 HIGHBURY PLACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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