33 Newcastle Drive Management Company Ltd

About

Registered Number: 01888643
Date of Incorporation: 21/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: C/O HIGSON & CO, White House Wollaton Street, Corner Of Clarendon Street, Nottingham, Nottinghamshire, NG1 5GF

 

33 Newcastle Drive Management Company Ltd was founded on 21 February 1985 with its registered office in Nottingham in Nottinghamshire, it's status in the Companies House registry is set to "Active". There are 15 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOW, Rodney Stuart 09 August 2005 - 1
HARDIKER, Richard Iain 02 October 2002 - 1
SHAW, David Joseph William 09 January 2019 - 1
VALLILLO, Angelo Giovanni 04 February 2019 - 1
BULLIMORE, Nicholas Timothy N/A 08 October 1991 1
GERRARD, Heather N/A 31 May 2005 1
GRAY, Andrew David 16 August 2001 01 November 2002 1
HALL, James Oliver 27 December 2002 18 October 2005 1
PITTMAN, Elizabeth Katherine 07 December 2012 11 April 2018 1
STERLING, Andrew John 21 August 1997 02 October 2002 1
TAYLOR, Rachael Justine 07 April 2003 10 March 2006 1
THOMSON, Samuel John Moncreiff, Doctor 17 July 2006 07 December 2012 1
WEBSTER, Jacqueline Mary N/A 18 March 1993 1
WYKES, Roger Frederick N/A 29 November 1996 1
Secretary Name Appointed Resigned Total Appointments
HARDIKER, Richard Iain 09 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CH01 - Change of particulars for director 13 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 03 June 2019
AP01 - Appointment of director 02 May 2019
AP03 - Appointment of secretary 02 May 2019
AP01 - Appointment of director 04 February 2019
TM02 - Termination of appointment of secretary 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
CS01 - N/A 21 August 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 14 August 2017
CH01 - Change of particulars for director 07 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 03 July 2013
AP01 - Appointment of director 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 08 September 2010
AD01 - Change of registered office address 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 12 September 2005
363a - Annual Return 15 August 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 08 September 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 26 August 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 11 April 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 01 October 1998
AA - Annual Accounts 25 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
363s - Annual Return 16 September 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 14 September 1995
AA - Annual Accounts 07 July 1995
RESOLUTIONS - N/A 30 May 1995
MEM/ARTS - N/A 30 May 1995
AUD - Auditor's letter of resignation 30 May 1995
363a - Annual Return 30 November 1994
AA - Annual Accounts 22 July 1994
288 - N/A 12 September 1993
363s - Annual Return 09 September 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 03 December 1991
AA - Annual Accounts 26 November 1991
288 - N/A 11 October 1991
363b - Annual Return 11 October 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 14 March 1989
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 11 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1987
288 - N/A 13 November 1987
363 - Annual Return 13 November 1987
288 - N/A 21 August 1987
363 - Annual Return 21 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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