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Higham Place Management Company Limited

Higham Place Management Company Limited is an active company incorporated on 2 August 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Higham Place Management Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08166486
Private limited company
Age
13 years
Incorporated 2 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Flat 3 7 Higham Place
Higham Place
Newcastle Upon Tyne
NE1 8AF
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 35 Coatsworth Road Gateshead NE8 1QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • Financial Manager • British • Lives in England • Born in Oct 1997
Director • British • Lives in UK • Born in Sep 1962
Director • Scientist • British • Lives in England • Born in Jan 1988
Director • Scientist • Chinese • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Valley Management Limited
Andrew Fraser Lake is a mutual person.
Active
Whitelake Properties North East Ltd
Andrew Fraser Lake is a mutual person.
Active
Fraser Lake Limited
Andrew Fraser Lake is a mutual person.
Active
Northeast Property Block Management Limited
Dr Jie Zheng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.14K
Decreased by £784 (-11%)
Total Liabilities
-£6.13K
Increased by £6.13K (%)
Net Assets
£4
Decreased by £6.92K (-100%)
Debt Ratio (%)
100%
Increased by 99.93% (%)
Latest Activity
Notification of PSC Statement
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Richard Dawe Appointed
6 Months Ago on 18 Apr 2025
Ms Vikki Thompson Appointed
6 Months Ago on 18 Apr 2025
Dr Jie Zheng Appointed
6 Months Ago on 18 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Andrew Fraser Lake Resigned
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
John Nicholas Carlin Resigned
11 Months Ago on 19 Nov 2024
Jian Yu (PSC) Resigned
5 Years Ago on 1 Jan 2020
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Documents
Notification of a person with significant control statement
Submitted on 30 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Dr Jie Zheng as a director on 18 April 2025
Submitted on 23 Apr 2025
Appointment of Ms Vikki Thompson as a director on 18 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Richard Dawe as a director on 18 April 2025
Submitted on 23 Apr 2025
Cessation of Jian Yu as a person with significant control on 1 January 2020
Submitted on 23 Apr 2025
Registered office address changed from 35 Coatsworth Road Gateshead NE8 1QL England to Flat 3 7 Higham Place Higham Place Newcastle upon Tyne NE1 8AF on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Andrew Fraser Lake as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of John Nicholas Carlin as a director on 19 November 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 31 August 2024
Submitted on 19 Nov 2024
Repayment History
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