Northcott Management Limited

General information

Name:

Northcott Management Ltd

Office Address:

59 Victoria Road KT6 4NQ Surbiton

Number: 02824085

Incorporation date: 1993-06-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northcott Management started its operations in the year 1993 as a Private Limited Company under the ID 02824085. The company has been functioning for 26 years and the present status is active. The company's head office is registered in Surbiton at 59 Victoria Road. You can also locate the company by its post code of KT6 4NQ. Started as Business Media Holdings, the company used the business name up till 2003-06-03, when it was replaced by Northcott Management Limited. This enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Northcott Management Ltd released its latest accounts for the period that ended on 2018-05-31. The company's latest annual confirmation statement was filed on 2019-05-31.

As found in the following company's register, since January 2004 there have been four directors to name just a few: Timothy B., Philip B. and James B.. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Michael S. as a secretary since 2000.

  • Previous company's names
  • Northcott Management Limited 2003-06-03
  • Business Media Holdings Limited 1993-06-04

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 12 January 2004

Latest update: 20 October 2019

Philip B.

Role: Director

Appointed: 12 January 2004

Latest update: 20 October 2019

James B.

Role: Director

Appointed: 12 January 2004

Latest update: 20 October 2019

Michael S.

Role: Secretary

Appointed: 19 September 2000

Latest update: 20 October 2019

David B.

Role: Director

Appointed: 08 June 1993

Latest update: 20 October 2019

People with significant control

David B. is the individual who controls this firm, owns over 3/4 of company shares.

David B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 14 June 2020
Confirmation statement last made up date 31 May 2019
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 February 2016
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 24 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 February 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 2018-05-31 (AA)
filed on: 27th, February 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
Company Age

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