HIGH GOSFORTH PARK LIMITED
Overview
| Company Name | HIGH GOSFORTH PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00014667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH GOSFORTH PARK LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is HIGH GOSFORTH PARK LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH GOSFORTH PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGH GOSFORTH PARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for HIGH GOSFORTH PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Spincer as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kieran James Gallagher as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Oct 07, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Termination of appointment of Kevin Stuart Robertson as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Spincer as a director on Jul 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Termination of appointment of Patrick Colin O'driscoll as a director on Sep 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2017 | 2 pages | CH01 | ||
Who are the officers of HIGH GOSFORTH PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Megan Joy | Secretary | Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom | 169114670002 | |||||||
| GALLAGHER, Kieran James | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 343521610001 | |||||
| NAHUM, Stephane Abraham Joseph | Director | 21a Kensington High Street W8 5NP London | United Kingdom | French | 99292580036 | |||||
| BANKS, Tony | Secretary | 6 Castle View Ovingham NE42 6AT Prudhoe Northumberland | British | 68944580001 | ||||||
| DOONA, Paul Ernest | Secretary | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | British | 9262110003 | ||||||
| HILLS, Matthew | Secretary | 47 Wilton Drive West Monkseaton NE25 9QJ Whitley Bay Tyne & Wear | British | 14557830001 | ||||||
| HOLMES, Nicolas | Secretary | Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire | British | 67823840001 | ||||||
| KELLY, Anthony Brian | Secretary | Merrimeet Kerves Lane RH13 6ET Horsham West Sussex | British | 66203340003 | ||||||
| NELSON, Rachel Anne | Secretary | Lancaster Park Newborough Road Needwood DE13 9PD Burton-On-Trent 12c Staffordshire England | British | 128053130001 | ||||||
| STOKES, Mark Bryan | Secretary | Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands | British | 74798060005 | ||||||
| TULIP, John Charles | Secretary | 13 St Bedes Close Crossgate Moor DH1 4AA Durham County Durham | British | 9606370001 | ||||||
| BAKER, Roy Turner | Director | Elmwood Elmfield Park Gosforth NE3 4UX Newcastle Upon Tyne | British | 26336580001 | ||||||
| BEAUMONT, Edward Nicholas Canning, Captain The Hon.Sir | Director | Royal Enclosure Lodge SL5 7JN Ascot Berkshire | British | 37177550001 | ||||||
| BEAUMONT, Wentworth Peter Ismay, The Honourable | Director | Bywell Castle Bywell NE43 7AB Stocksfield Northumberland | British | 37177520001 | ||||||
| BELL, Kenneth | Director | Lough House Espley NE61 3DB Morpeth Northumberland | British | 549680001 | ||||||
| CHAPMAN, David Robert Macgowan, Sir | Director | The Hawthorns Marsden Road Cleadon SR6 7RA Sunderland Tyne & Wear | United Kingdom | British | 36953410002 | |||||
| CLARKE, Simon William | Director | Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire | United Kingdom | British | 19863530002 | |||||
| CLARKE, Stanley William, Sir | Director | The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 9443230001 | ||||||
| DICKINSON, Robert Henry | Director | Styford Hall NE43 7TX Stocksfield Northumberland | United Kingdom | British | 1509850001 | |||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||
| HARRINGTON, Julie Anne | Director | Lancaster Park Newborough Road Needwood DE13 9PD Burton-On-Trent 12c Staffordshire England | England | British | 118654280002 | |||||
| KELLY, Anthony Brian | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England England | United Kingdom | British | 66203340004 | |||||
| MARRIS, James Hugh Spencer | Director | 3 Apple Tree Rise NE45 5HD Corbridge Northumberland | British | 30861570002 | ||||||
| MIDGLEY, David William | Director | 17 Beaumont Drive Beaumont Park NE25 9UT Whitley Bay Tyne & Wear | United Kingdom | British | 4510810001 | |||||
| O'DRISCOLL, Patrick Colin | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England England | England | Irish | 75571770002 | |||||
| PARMLEY, David George | Director | Park House High Gosforth Park NE3 5EJ Newcastle Upon Tyne | British | 56244690001 | ||||||
| RANKIN, Alick Michael, Sir | Director | 3 Saxe Coburg Place EH3 5BR Edinburgh | British | 35521770001 | ||||||
| REED, Gavin Barras | Director | Whitehill KY3 0RW Aberdour Fife | British | 7790001 | ||||||
| RENTON, Robert Ian | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England England | England | British | 133733440001 | |||||
| ROBERTSON, Kevin Stuart | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | England | British | 189098720001 | |||||
| SPINCER, Mark | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 153450180001 | |||||
| STEPHENSON, Robert Noel David | Director | Newton Low Hall Felton NE65 9LD Morpeth Northumberland | British | 61430010001 | ||||||
| STOKES, Mark Bryan | Director | Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands | British | 74798060005 | ||||||
| STREET, Rodney Grant | Director | 1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire | England | British | 65390550002 |
Who are the persons with significant control of HIGH GOSFORTH PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Races Limited | Apr 06, 2016 | 21-24 Millbank SW1P 4QP London Millbank Tower England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0