14 HIGHBURY PLACE LIMITED

Company summary

Confirmation statement overdue

Company number: 02926228
Status: ACTIVE
Incorporated / age: 5 May 199432 years
Registered office: 41 Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9DP, England
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9DP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATTERALL, Elizabeth Jane ACTIVE	Director	16 Sep 2022		England	August 1958	12, Pegs Lane, Clipston, Market Harborough, LE16 9SB, England
CATTERALL, Simon Richard ACTIVE	Director	16 Sep 2022		England	April 1954	12, Pegs Lane, Clipston, Market Harborough, LE16 9SB, England
MOODY, Gaynor Ann ACTIVE	Director	05 May 1998		United Kingdom	February 1943	Lower Ground Floor Flat, 14 Highbury Place, Islington, London, N5 1QP
VIERA, Marie-Sophie Bandeira ACTIVE	Director	08 May 2019		England	May 1993	41, Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9DP, England
WRIGHT, Jonathan ACTIVE	Director	09 May 2019		England	July 1983	41, Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9DP, England
ECCLESTONE, Eliza Jane RESIGNED	Secretary	29 Apr 1996	03 Sep 2002			2nd Floor Flat, 14 Highbury Place, Islington London, N5 1QP
FENTON-WHITTET, Sam Hamilton Thackara RESIGNED	Secretary	02 Nov 2010	13 Dec 2014			14 Highbury Place, London, N5 1QP
JONES, Daniel RESIGNED	Secretary	31 Dec 2003	02 Nov 2010			Top Floor Flat, 14 Highbury Place Islington, London, N5 1QP
MOODY, Gaynor Ann RESIGNED	Secretary	19 Sep 2002	31 Dec 2003			Lower Ground Floor Flat, 14 Highbury Place, Islington, London, N5 1QP
TAYLOR, Lee Ashley RESIGNED	Secretary	05 May 1994	05 May 1996			14 Pondfield House, Highbury Estate, London, N5 2RB
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 May 1994	05 May 1994			31 Corsham Street, London, N1 6DR
BALL, Nicholas George Edward, Mr. RESIGNED	Director	21 Mar 2015	16 Sep 2022	England	October 1978	14, Highbury Place, London, N5 1QP, England
BIRD, Tracey Jayne RESIGNED	Director	01 Mar 2014	03 Aug 2018	England	February 1961	9, Kirkley Park Road, Lowestoft, Suffolk, United Kingdom
ECCLESTONE, Eliza Jane RESIGNED	Director	29 Apr 1996	03 Sep 2002		January 1973	2nd Floor Flat, 14 Highbury Place, Islington London, N5 1QP
EVANS, Tom David Rhys RESIGNED	Director	11 Aug 2009	07 Dec 2013	United Kingdom	August 1980	Ground Floor Flat, 14 Highbury Place, London, N5 1QP
FENTON-WHITTET, Sam Hamilton Thackara RESIGNED	Director	02 Nov 2010	13 Dec 2014	United Kingdom	April 1987	14 Highbury Place, London, N5 1QP
HARTLEY, Elizabeth Grayson RESIGNED	Director	05 May 1994	31 Jan 2018	United Kingdom	September 1942	39 Bootham, York, YO3 7BT
JONES, Daniel RESIGNED	Director	17 Sep 2002	02 Nov 2010	United Kingdom	December 1973	Top Floor Flat, 14 Highbury Place Islington, London, N5 1QP
ORGAN, Julia Jane RESIGNED	Director	05 May 1998	11 Aug 2009		March 1965	Ground Floor Flat, 14 Highbury Place, London, N5 1QP
RUNCIMAN, David Walter, Dr RESIGNED	Director	05 May 1994	29 Apr 1996		March 1967	Top Flat, 14 Highbury Place, London, N5 1QP
THIMONT, Madison RESIGNED	Director	07 Dec 2013	03 Aug 2018	United Kingdom	October 1988	14, Ground Floor Flat, 14 Highbury Place, Islington, N5 1QP, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	05 May 1994	05 May 1994			31 Corsham Street, London, N1 6DR

CATTERALL, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 16 Sep 2022
Country of Residence: England
Date of birth: August 1958
Address: 12, Pegs Lane, Clipston, Market Harborough, LE16 9SB, England

CATTERALL, Simon Richard ACTIVE
Role: Director
Appointed on: 16 Sep 2022
Country of Residence: England
Date of birth: April 1954
Address: 12, Pegs Lane, Clipston, Market Harborough, LE16 9SB, England

MOODY, Gaynor Ann ACTIVE
Role: Director
Appointed on: 05 May 1998
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Lower Ground Floor Flat, 14 Highbury Place, Islington, London, N5 1QP

VIERA, Marie-Sophie Bandeira ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: England
Date of birth: May 1993
Address: 41, Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9DP, England

WRIGHT, Jonathan ACTIVE
Role: Director
Appointed on: 09 May 2019
Country of Residence: England
Date of birth: July 1983
Address: 41, Linden Way, Ponteland, Newcastle Upon Tyne, NE20 9DP, England

ECCLESTONE, Eliza Jane RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 03 Sep 2002
Address: 2nd Floor Flat, 14 Highbury Place, Islington London, N5 1QP

FENTON-WHITTET, Sam Hamilton Thackara RESIGNED
Role: Secretary
Appointed on: 02 Nov 2010
Resigned on: 13 Dec 2014
Address: 14 Highbury Place, London, N5 1QP

JONES, Daniel RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 02 Nov 2010
Address: Top Floor Flat, 14 Highbury Place Islington, London, N5 1QP

MOODY, Gaynor Ann RESIGNED
Role: Secretary
Appointed on: 19 Sep 2002
Resigned on: 31 Dec 2003
Address: Lower Ground Floor Flat, 14 Highbury Place, Islington, London, N5 1QP

TAYLOR, Lee Ashley RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 05 May 1996
Address: 14 Pondfield House, Highbury Estate, London, N5 2RB

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: 31 Corsham Street, London, N1 6DR

BALL, Nicholas George Edward, Mr. RESIGNED
Role: Director
Appointed on: 21 Mar 2015
Resigned on: 16 Sep 2022
Country of Residence: England
Date of birth: October 1978
Address: 14, Highbury Place, London, N5 1QP, England

BIRD, Tracey Jayne RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: February 1961
Address: 9, Kirkley Park Road, Lowestoft, Suffolk, United Kingdom

ECCLESTONE, Eliza Jane RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 03 Sep 2002
Date of birth: January 1973
Address: 2nd Floor Flat, 14 Highbury Place, Islington London, N5 1QP

EVANS, Tom David Rhys RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 07 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Ground Floor Flat, 14 Highbury Place, London, N5 1QP

FENTON-WHITTET, Sam Hamilton Thackara RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 13 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 14 Highbury Place, London, N5 1QP

HARTLEY, Elizabeth Grayson RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 39 Bootham, York, YO3 7BT

JONES, Daniel RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 02 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Top Floor Flat, 14 Highbury Place Islington, London, N5 1QP

ORGAN, Julia Jane RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 11 Aug 2009
Date of birth: March 1965
Address: Ground Floor Flat, 14 Highbury Place, London, N5 1QP

RUNCIMAN, David Walter, Dr RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 29 Apr 1996
Date of birth: March 1967
Address: Top Flat, 14 Highbury Place, London, N5 1QP

THIMONT, Madison RESIGNED
Role: Director
Appointed on: 07 Dec 2013
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1988
Address: 14, Ground Floor Flat, 14 Highbury Place, Islington, N5 1QP, United Kingdom

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

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