About

Registered Number: 07405983
Date of Incorporation: 13/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW,

 

Northacre Management Company Ltd was founded on 13 October 2010 and has its registered office in Warwick. We do not know the number of employees at the company. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOWDESWELL, Louise Janet Cutcliffe 13 October 2010 - 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 03 July 2018
CH01 - Change of particulars for director 03 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 19 October 2017
PSC02 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
AA - Annual Accounts 28 November 2016
AD01 - Change of registered office address 19 October 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 08 October 2013
CH01 - Change of particulars for director 08 October 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH03 - Change of particulars for secretary 27 September 2013
AD01 - Change of registered office address 27 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 13 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2010
RESOLUTIONS - N/A 22 October 2010
TM01 - Termination of appointment of director 22 October 2010
TM02 - Termination of appointment of secretary 22 October 2010
AA01 - Change of accounting reference date 22 October 2010
CC04 - Statement of companies objects 22 October 2010
NEWINC - New incorporation documents 13 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.