Northacre Management Company Limited

General information

Name:

Northacre Management Company Ltd

Office Address:

1 Pegasus House Pegasus Court Tachbrook Park CV34 6LW Warwick

Number: 07405983

Incorporation date: 2010-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Warwick with reg. no. 07405983. This firm was set up in the year 2010. The office of the company is situated at 1 Pegasus House Pegasus Court Tachbrook Park. The postal code for this location is CV34 6LW. This enterprise's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. 2019-03-31 is the last time when company accounts were filed.

From the data we have gathered, the company was created nine years ago and has so far been guided by two directors. In addition, the managing director's efforts are often supported by a secretary - Louise D., who joined this specific company in 2010.

The companies that control this firm are: Prospect Estate Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Pegasus House, Pegasus Court, Tachbrook Park, CV34 6LW, Warwickshire and was registered as a PSC under the registration number 10982129.

Financial data based on annual reports

Company staff

Louise D.

Role: Secretary

Appointed: 13 October 2010

Latest update: 19 November 2019

Nicholas D.

Role: Director

Appointed: 13 October 2010

Latest update: 19 November 2019

Louise D.

Role: Director

Appointed: 13 October 2010

Latest update: 19 November 2019

People with significant control

Prospect Estate Services Ltd
Address: 1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 10982129
Notified on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prospect Land Limited
Address: 29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03226751
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 27 October 2020
Confirmation statement last made up date 13 October 2019
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates October 13, 2018 (CS01)
filed on: 15th, October 2018
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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