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Home > England & Wales Companies > NORTHCROSS MANAGEMENT LIMITED
Company Information for

NORTHCROSS MANAGEMENT LIMITED

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
Company Registration Number
05508170
Private Limited Company
Active

Company Overview

About Northcross Management Ltd
NORTHCROSS MANAGEMENT LIMITED was founded on 2005-07-14 and has its registered office in Reading. The organisation's status is listed as "Active". Northcross Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHCROSS MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR PHOENIX HOUSE
1 STATION HILL
READING
BERKSHIRE
RG1 1NB
Other companies in RG1
 
Previous Names
PIMCO 2320 LIMITED05/08/2005
Filing Information
Company Number 05508170
Company ID Number 05508170
Date formed 2005-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB877004713  
Last Datalog update: 2024-01-07 15:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHCROSS MANAGEMENT LIMITED
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Companies with same name NORTHCROSS MANAGEMENT LIMITED
The following companies were found which have the same name as NORTHCROSS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHCROSS MANAGEMENT CENTER INC North Carolina Unknown

Company Officers of NORTHCROSS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
STEVEN WARD ANTHONEY
 Director 2005-09-05
CAN BITIRIM
 Director 2005-09-05
DAVID JOSEPH HYNES
 Director 2005-09-05
JASON PAUL VAN PRAAGH
 Director 2005-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VRIESENGA
 Director 2005-09-05 2014-09-15
THROGMORTON UK LIMITED
 Company Secretary 2005-09-05 2007-07-16
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-07-14 2005-09-05
PINSENT MASONS DIRECTOR LIMITED
 Director 2005-07-14 2005-09-05

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-10-06CH04SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-20SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-06-20CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-03-30CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH HYNES
2019-03-18PSC07CESSATION OF DAVID JOSEPH HYNES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-08-09PSC04Change of details for Can Bitrim as a person with significant control on 2017-06-26
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN WARD ANTHONEY / 26/06/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WARD ANTHONEY / 26/06/2017
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR JASON PAUL VAN PRAAGH / 26/06/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL VAN PRAAGH / 26/06/2017
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH HYNES / 26/06/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH HYNES / 26/06/2017
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04CH01Director's details changed for Mr Can Bitirim on 2017-06-26
2017-08-03CH01Director's details changed for Mr David Joseph Hynes on 2017-07-25
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-24CH01Director's details changed for Mr Steven Ward Anthoney on 2017-06-26
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH HYNES / 13/07/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL VAN PRAAGH / 13/07/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAN BITIRIM / 13/07/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARD ANTHONEY / 13/07/2016
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-17CH01Director's details changed for Can Bitirim on 2014-11-25
2015-04-09CH01Director's details changed for Steven Anthoney on 2014-11-28
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VRIESENGA
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0114/07/14 NO CHANGES
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VRIESENGA / 15/08/2013
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH HYNES / 14/06/2012
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AR0114/07/13 FULL LIST
2012-08-24AR0114/07/12 FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-08-05AR0114/07/11 FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VRIESENGA / 01/07/2011
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND
2011-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL VAN PRAAGH / 01/07/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH HYNES / 01/07/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAN BITIRIM / 01/07/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONEY / 01/07/2011
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24AR0114/07/10 FULL LIST
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-14225PREVSHO FROM 30/05/2009 TO 31/03/2009
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-15363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 42 PORTMAN ROAD READING RG30 1EA
2007-09-20288bSECRETARY RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED
2007-08-10363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-01363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-2788(2)RAD 20/12/05--------- £ SI 999@1=999 £ IC 1/1000
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-18225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/05/06
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 PARK ROW LEEDS LS1 5AB
2005-10-18288bSECRETARY RESIGNED
2005-10-18288bDIRECTOR RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED
2005-08-05CERTNMCOMPANY NAME CHANGED PIMCO 2320 LIMITED CERTIFICATE ISSUED ON 05/08/05
2005-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHCROSS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHCROSS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2006-05-03 Outstanding THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of NORTHCROSS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHCROSS MANAGEMENT LIMITED
Trademarks
We have not found any records of NORTHCROSS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHCROSS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTHCROSS MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTHCROSS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHCROSS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHCROSS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1NB