Company Information for NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED
FLAT 1, 5 NEWCASTLE DRIVE, NOTTINGHAM, NG7 1AA,
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Company Registration Number
01896919
Private Limited Company
Active |
Company Name | |
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NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FLAT 1 5 NEWCASTLE DRIVE NOTTINGHAM NG7 1AA Other companies in NG3 | |
Company Number | 01896919 | |
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Company ID Number | 01896919 | |
Date formed | 1985-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 20:19:16 |
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Officer | Role | Date Appointed |
---|---|---|
HELENA LOUISE WOOTTON |
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MATTHEW BYRNE |
||
KENELN BENEDICT JOHNSON-HILL |
||
JAMES KELL |
||
ROGER WILLIAM SMITH |
||
CRAIG JOHNATHAN STRAW |
||
PETRA TOMLINSON-COX |
||
HELENA LOUISE WOOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RILEY |
Director | ||
ADRIAN DALEY |
Director | ||
MANDY PERRIN |
Director | ||
PRIMROSE GILL RUSSELL |
Director | ||
SANDER MEREDEEN |
Company Secretary | ||
SANDER MEREDEEN |
Director | ||
CRAIG JOHNATHAN STRAW |
Company Secretary | ||
CHARLESWORTH DAVID ROBERT WOOD |
Director | ||
SUMERA HUSSAIN |
Director | ||
NEIL SIMON LAWSON |
Director | ||
CONOR MALLUCCI |
Company Secretary | ||
CONOR MALLUCCI |
Director | ||
LINDA BOWNS |
Director | ||
NEIL SIMON LAWSON |
Company Secretary | ||
WILLIAM JOHN EARNSHAW |
Director | ||
JOHN DAVID ALEXANDER MACLEOD |
Director | ||
GEOFFREY VAULKHARD |
Director | ||
MARGARET JEAN WHITTLE |
Director | ||
SANDER MEREDEEN |
Company Secretary | ||
SANDER MEREDEEN |
Director | ||
ERNEST NORMAN RODNEY ISAAC |
Director | ||
MARTIN JOHN SZCZERBIAK |
Director | ||
ANDREW JOHN CROOKS |
Company Secretary | ||
ANDREW JOHN CROOKS |
Director | ||
DANIEL JOHN CROSBY |
Director | ||
MARTIN STROUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AND/ORR LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-03-29 | |
YOUR TRUSTED COACH LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/01/24 FROM Unit 133 1 Hanley Street Nottingham NG1 5BL England | ||
APPOINTMENT TERMINATED, DIRECTOR CEMRE TUZER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK WINSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS CEMRE TUZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WINSHIP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM 43B Plains Road Mapperley Nottingham NG3 5JU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALAN SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WINSHIP | |
PSC07 | CESSATION OF JAMES KELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENELN BENEDICT JOHNSON-HILL / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BYRNE / 25/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELENA WOOTTON on 2016-02-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA WOOTTON / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNATHAN STRAW / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KELL / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA TOMLINSON-COX / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RILEY / 25/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM SMITH / 25/02/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-31 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS PETRA TOMLINSON-COX | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY PERRIN | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, CARTWRIGHT HOUSE, TOTTLE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1RT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES KELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE RUSSELL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA WOOTTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHNATHAN STRAW / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM SMITH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIMROSE GILL RUSSELL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RILEY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANDY PERRIN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DALEY / 31/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |