About

Registered Number: 02938566
Date of Incorporation: 14/06/1994 (30 years ago)
Company Status: Active
Registered Address: 2nd Floor 1 High Street, Witney, Oxfordshire, OX28 6HW

 

Established in 1994, North Drive Management Co. Ltd are based in Witney, it's status is listed as "Active". There are 8 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Sandra Renee 26 June 2018 - 1
CLOAD, Timothy William 26 June 2018 - 1
FARRELL, David John 03 December 2013 - 1
MCNALLY, Emma Louise 02 December 2009 - 1
PRINGLE, Kim 14 January 2016 - 1
COGHILL, Emma Louise, Dr 02 December 2009 06 November 2012 1
CROUCHER, Susannah Rose 25 October 2010 27 January 2014 1
TUTE, David John 07 March 2013 20 June 2016 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 04 March 2019
AP01 - Appointment of director 04 July 2018
AP01 - Appointment of director 04 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
CH01 - Change of particulars for director 28 June 2016
TM01 - Termination of appointment of director 20 June 2016
AA - Annual Accounts 29 February 2016
AP01 - Appointment of director 25 February 2016
CH04 - Change of particulars for corporate secretary 21 August 2015
AD01 - Change of registered office address 21 August 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 22 May 2015
CH04 - Change of particulars for corporate secretary 04 November 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 07 March 2014
TM01 - Termination of appointment of director 12 February 2014
AP01 - Appointment of director 13 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 21 June 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 21 November 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 19 April 2011
AP01 - Appointment of director 19 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 29 June 2010
TM01 - Termination of appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
AP04 - Appointment of corporate secretary 15 January 2010
TM02 - Termination of appointment of secretary 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
AD01 - Change of registered office address 15 January 2010
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 23 September 2007
363s - Annual Return 16 July 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 01 March 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 18 May 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 16 August 2003
288c - Notice of change of directors or secretaries or in their particulars 04 August 2003
288c - Notice of change of directors or secretaries or in their particulars 10 July 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 06 March 2002
225 - Change of Accounting Reference Date 23 October 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 10 July 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 04 July 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288c - Notice of change of directors or secretaries or in their particulars 02 February 1997
288 - N/A 04 October 1996
288 - N/A 04 October 1996
363b - Annual Return 04 October 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
AA - Annual Accounts 03 September 1996
287 - Change in situation or address of Registered Office 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
363s - Annual Return 02 October 1995
288 - N/A 29 September 1995
288 - N/A 23 June 1994
NEWINC - New incorporation documents 14 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.