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59 Haddington Road Management Limited

59 Haddington Road Management Limited is a dormant company incorporated on 11 January 2023 with the registered office located in Yelverton, Devon. 59 Haddington Road Management Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14586619
Private limited by guarantee without share capital
Age
2 years 10 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Edgemoor
Moorland Close
Yelverton
PL20 6DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Cat Projects Limited
Gemma Nymark Viles is a mutual person.
Active
Little Brown Dog Limited
Gemma Nymark Viles is a mutual person.
Active
Markus Green Products Limited
Christopher Martin Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Stanley Butt Appointed
13 Days Ago on 5 Nov 2025
Christopher Martin Brien Resigned
21 Days Ago on 28 Oct 2025
Dormant Accounts Submitted
23 Days Ago on 26 Oct 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Hannah Gittoes Resigned
1 Year 7 Months Ago on 28 Mar 2024
Miss Gemma Nymark Viles Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Incorporated
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Appointment of Mr Stanley Butt as a director on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Christopher Martin Brien as a director on 28 October 2025
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 26 Oct 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 8 Oct 2024
Appointment of Miss Gemma Nymark Viles as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Hannah Gittoes as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 17 Jan 2024
Incorporation
Submitted on 11 Jan 2023
Repayment History
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