HIGH GOSFORTH PARK LIMITED

Company number 00014667 · Monitor this company

Active

213 filings

Date	Filing
8 Jun 2026	Confirmation statement made on 2026-06-08 with no updates · 3 pages	View document
1 May 2026	Registration of charge 000146670010, created on 2026-04-30 · 20 pages	View document
16 Dec 2025	Termination of appointment of Mark Spincer as a director on 2025-11-21 · 1 page	View document
16 Dec 2025	Appointment of Mr Kieran James Gallagher as a director on 2025-11-21 · 2 pages	View document
7 Oct 2025	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 2025-10-07 · 1 page	View document
4 Sep 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
9 Jun 2025	Confirmation statement made on 2025-06-08 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Oct 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
10 Jun 2024	Confirmation statement made on 2024-06-08 with no updates · 3 pages	View document
12 Oct 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
8 Jun 2023	Confirmation statement made on 2023-06-08 with no updates · 3 pages	View document
22 Dec 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
14 Jan 2022	Full accounts made up to 2020-12-31 · 25 pages	View document
4 Jul 2019	DIRECTOR APPOINTED MR MARK SPINCER	View document
4 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTSON	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES	View document
8 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017	View document
10 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
10 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
7 Mar 2017	AUDITOR'S RESIGNATION	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
19 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
19 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
14 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Aug 2015	Annual return made up to 28 July 2015 with full list of shareholders	View document
23 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Aug 2014	Annual return made up to 28 July 2014 with full list of shareholders	View document
7 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014	View document
4 Jul 2014	DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON	View document
12 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Aug 2013	Annual return made up to 28 July 2013 with full list of shareholders	View document
17 Jan 2013	PREVSHO FROM 31/03/2013 TO 31/12/2012	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
4 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON	View document
22 Aug 2012	Annual return made up to 28 July 2012 with full list of shareholders	View document
13 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012	View document
12 Jun 2012	DIRECTOR APPOINTED MR ROBERT IAN RENTON	View document
18 May 2012	REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 12C LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 9PD ENGLAND	View document
14 May 2012	APPOINTMENT TERMINATED, SECRETARY RACHEL NELSON	View document
14 May 2012	SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JULIE HARRINGTON	View document
16 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/02/2012	View document
14 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
2 Aug 2011	Annual return made up to 28 July 2011 with full list of shareholders	View document
17 Jun 2011	REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 30 ELLERSLIE GARDENS WILLESDEN NW10 3TB	View document
4 Feb 2011	REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 12C LANCASTER PARK NEEDWOOD BURTON ON TRENT STAFFS DE13 9PD	View document
1 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
5 Oct 2010	Annual return made up to 28 July 2010 with full list of shareholders	View document
15 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRINGTON / 07/01/2010	View document
7 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE NELSON / 07/01/2010	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 07/01/2010	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
27 Aug 2009	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS	View document
25 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 03/11/2008	View document
29 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
27 Aug 2008	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS	View document
4 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RODNEY STREET	View document
7 Mar 2008	APPOINTMENT TERMINATED SECRETARY ANTHONY KELLY	View document
6 Mar 2008	SECRETARY APPOINTED RACHEL ANNE NELSON LOGGED FORM	View document
6 Mar 2008	SECRETARY APPOINTED RACHEL ANNE NELSON	View document
18 Feb 2008	AUDITOR'S RESIGNATION	View document
8 Feb 2008	NEW DIRECTOR APPOINTED	View document
5 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: DUNSTALL ESTATE OFFICE DUNSTALL HALL DUNSTALL BURTON UPON TRENT STAFFORDSHIRE DE13 8BE	View document
15 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Sep 2007	DIRECTOR RESIGNED	View document
6 Sep 2007	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS	View document
4 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	NEW DIRECTOR APPOINTED	View document
14 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
28 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2006	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Feb 2006	NEW DIRECTOR APPOINTED	View document
1 Aug 2005	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
14 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
8 Dec 2004	DIRECTOR RESIGNED	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Sep 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Sep 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Sep 2004	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS	View document
9 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	AUDITOR'S RESIGNATION	View document
23 Dec 2003	AUDITOR'S RESIGNATION	View document
29 Aug 2003	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS	View document
29 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2002	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2002	NEW SECRETARY APPOINTED	View document
20 May 2002	SECRETARY RESIGNED	View document
29 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Aug 2001	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS	View document
13 Aug 2001	DIRECTOR RESIGNED	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
26 Apr 2001	REGISTERED OFFICE CHANGED ON 26/04/01 FROM: HIGH GOSFORTH PARK NEWCASTLE UPON TYNE NE3 5HP	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
8 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Aug 2000	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS	View document
17 Mar 2000	NEW SECRETARY APPOINTED	View document
17 Mar 2000	SECRETARY RESIGNED	View document
12 Jan 2000	NEW SECRETARY APPOINTED	View document
16 Dec 1999	SECRETARY RESIGNED	View document
15 Dec 1999	DIRECTOR RESIGNED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
1 Oct 1999	RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS	View document
12 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Jul 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS	View document
6 Jul 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Apr 1998	NEW SECRETARY APPOINTED	View document
21 Apr 1998	SECRETARY RESIGNED	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
11 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1997	RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS	View document
28 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Jan 1997	DIRECTOR RESIGNED	View document
19 Jul 1996	RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS	View document
13 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Aug 1995	RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS	View document
27 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jan 1995	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/95	View document
22 Dec 1994	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
22 Dec 1994	REREGISTRATION PLC-PRI 14/12/94	View document
22 Dec 1994	ALTER MEM AND ARTS 14/12/94	View document
22 Dec 1994	REREGISTRATION MEMORANDUM AND ARTICLES	View document
22 Dec 1994	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
24 Oct 1994	NEW DIRECTOR APPOINTED	View document
18 Oct 1994	NEW DIRECTOR APPOINTED	View document
18 Oct 1994	NEW DIRECTOR APPOINTED	View document
13 Sep 1994	DIRECTOR RESIGNED	View document
13 Sep 1994	DIRECTOR RESIGNED	View document
13 Sep 1994	DIRECTOR RESIGNED	View document
13 Sep 1994	DIRECTOR RESIGNED	View document
2 Aug 1994	RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS	View document
2 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1994	ADOPT MEM AND ARTS 25/05/94	View document
6 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Dec 1993	DIRECTOR RESIGNED	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
16 Dec 1993	DIRECTOR RESIGNED	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
19 Aug 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS	View document
16 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Aug 1992	RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS	View document
13 Aug 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
13 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Aug 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
17 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Aug 1989	RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS	View document
9 Aug 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Aug 1988	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS	View document
14 Apr 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	DIRECTOR RESIGNED	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	DIRECTOR RESIGNED	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	DIRECTOR RESIGNED	View document
2 Mar 1988	DIRECTOR RESIGNED	View document
27 Oct 1987	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS	View document
23 Oct 1987	DIRECTOR RESIGNED	View document
23 Oct 1987	NEW DIRECTOR APPOINTED	View document
20 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Jul 1986	RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS	View document
12 Jul 1986	FULL ACCOUNTS MADE UP TO 12/06/86	View document
1 Jan 1900	CERTIFICATE OF INCORPORATION	View document
27 Nov 1880	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document