About

Registered Number: 01962315
Date of Incorporation: 20/11/1985 (35 years ago)
Company Status: Active
Registered Address: 357 London Road South, Lowestoft, Suffolk, NR33 0DY

 

Established in 1985, N D Management Services Ltd have registered office in Lowestoft in Suffolk. We do not know the number of employees at N D Management Services Ltd. There are 6 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Thomas Alexander 20 March 2016 - 1
DAVISON, Ann N/A 15 July 1996 1
DAVISON, Richard Neil N/A 01 April 2016 1
GEORGE, Ellen 26 March 2004 23 June 2006 1
Secretary Name Appointed Resigned Total Appointments
DAVISON, Christopher 20 March 2016 - 1
DAVISON, Thomas Alexander 01 September 2006 20 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Neil Davison/
1955-11
Individual person with significant control British/
Spain
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 29 February 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 31 May 2019
AA01 - Change of accounting reference date 29 March 2019
DISS40 - Notice of striking-off action discontinued 30 June 2018
AA - Annual Accounts 29 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 06 April 2018
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 12 June 2017
AR01 - Annual Return 01 November 2016
AA - Annual Accounts 25 October 2016
RM02 - N/A 31 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
AD01 - Change of registered office address 19 May 2016
TM01 - Termination of appointment of director 25 April 2016
AP03 - Appointment of secretary 25 April 2016
AP01 - Appointment of director 25 April 2016
287 - Change in situation or address of Registered Office 10 December 2008
405(1) - Notice of appointment of Receiver 06 September 2007
287 - Change in situation or address of Registered Office 31 July 2007
AA - Annual Accounts 18 December 2006
AA - Annual Accounts 18 December 2006
DISS6 - Notice of striking-off action suspended 10 October 2006
287 - Change in situation or address of Registered Office 09 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 10 August 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
363s - Annual Return 28 April 2006
363s - Annual Return 28 April 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
GAZ1 - First notification of strike-off action in London Gazette 15 November 2005
363s - Annual Return 24 November 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 12 May 2003
363s - Annual Return 05 April 2002
AA - Annual Accounts 11 March 2002
AA - Annual Accounts 26 September 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 03 February 1998
CERTNM - Change of name certificate 13 November 1997
363s - Annual Return 27 May 1997
CERTNM - Change of name certificate 21 February 1997
AA - Annual Accounts 04 November 1996
363a - Annual Return 15 August 1996
363a - Annual Return 15 August 1996
363a - Annual Return 15 August 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 1996
353 - Register of members 14 August 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
AA - Annual Accounts 02 May 1996
DISS6 - Notice of striking-off action suspended 02 April 1996
GAZ1 - First notification of strike-off action in London Gazette 19 March 1996
AA - Annual Accounts 06 April 1995
395 - Particulars of a mortgage or charge 09 July 1994
395 - Particulars of a mortgage or charge 09 July 1994
395 - Particulars of a mortgage or charge 09 July 1994
395 - Particulars of a mortgage or charge 19 April 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 12 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1993
AA - Annual Accounts 10 February 1993
AA - Annual Accounts 09 June 1992
363b - Annual Return 09 June 1992
AA - Annual Accounts 06 December 1991
363a - Annual Return 22 November 1991
395 - Particulars of a mortgage or charge 12 June 1991
363 - Annual Return 09 May 1991
287 - Change in situation or address of Registered Office 07 April 1991
AA - Annual Accounts 09 February 1991
DISS40 - Notice of striking-off action discontinued 17 January 1991
GAZ1 - First notification of strike-off action in London Gazette 15 January 1991
363 - Annual Return 10 November 1989
AA - Annual Accounts 20 October 1989
395 - Particulars of a mortgage or charge 09 September 1989
395 - Particulars of a mortgage or charge 25 May 1989
395 - Particulars of a mortgage or charge 21 October 1988
395 - Particulars of a mortgage or charge 18 October 1988
363 - Annual Return 04 October 1988
363 - Annual Return 04 October 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 27 September 1988
395 - Particulars of a mortgage or charge 17 August 1988
395 - Particulars of a mortgage or charge 11 August 1988
395 - Particulars of a mortgage or charge 11 August 1988
395 - Particulars of a mortgage or charge 11 August 1988
395 - Particulars of a mortgage or charge 11 August 1988
395 - Particulars of a mortgage or charge 11 August 1988
395 - Particulars of a mortgage or charge 30 July 1988
395 - Particulars of a mortgage or charge 30 July 1988
395 - Particulars of a mortgage or charge 30 July 1988
395 - Particulars of a mortgage or charge 30 July 1988
395 - Particulars of a mortgage or charge 30 July 1988
395 - Particulars of a mortgage or charge 30 July 1988
287 - Change in situation or address of Registered Office 20 May 1988
NEWINC - New incorporation documents 20 November 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 June 1994 Outstanding

N/A

Mortgage 24 June 1994 Outstanding

N/A

Mortgage 24 June 1994 Outstanding

N/A

Mortgage 31 March 1994 Outstanding

N/A

Mortgage 23 May 1991 Outstanding

N/A

Mortgage 21 August 1989 Outstanding

N/A

Mortgage 16 May 1989 Fully Satisfied

N/A

Mortgage 06 October 1988 Fully Satisfied

N/A

Mortgage 03 October 1988 Fully Satisfied

N/A

Mortgage 09 August 1988 Fully Satisfied

N/A

Mortgage 09 August 1988 Fully Satisfied

N/A

Mortgage 09 August 1988 Fully Satisfied

N/A

Mortgage 09 August 1988 Fully Satisfied

N/A

Mortgage 09 August 1988 Fully Satisfied

N/A

Mortgage w/i 29 July 1988 Fully Satisfied

N/A

Mortgage w/i 29 July 1988 Outstanding

N/A

Mortgage w/i 29 July 1988 Outstanding

N/A

Mortgage w/i 29 July 1988 Outstanding

N/A

Mortgage w/i 29 July 1988 Fully Satisfied

N/A

Mortgage w/i 29 July 1988 Outstanding

N/A

This charge has been created in order to allow input of form 405(1) 01 January 0001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.