About

Registered Number: 05508170
Date of Incorporation: 14/07/2005 (16 years and 10 months ago)
Company Status: Active
Registered Address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

 

Northcross Management Ltd was setup in 2005, it has a status of "Active". There is only one director listed for the company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VRIESENGA, David 05 September 2005 15 September 2014 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 15 July 2019
TM01 - Termination of appointment of director 18 March 2019
PSC07 - N/A 18 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 16 July 2018
PSC04 - N/A 09 August 2017
PSC04 - N/A 08 August 2017
CH01 - Change of particulars for director 08 August 2017
PSC04 - N/A 08 August 2017
CH01 - Change of particulars for director 08 August 2017
PSC04 - N/A 08 August 2017
CH01 - Change of particulars for director 08 August 2017
AA - Annual Accounts 08 August 2017
CH01 - Change of particulars for director 04 August 2017
CH01 - Change of particulars for director 03 August 2017
CS01 - N/A 28 July 2017
CH01 - Change of particulars for director 24 July 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 08 August 2016
CH01 - Change of particulars for director 05 August 2016
CH01 - Change of particulars for director 05 August 2016
CH01 - Change of particulars for director 05 August 2016
CH01 - Change of particulars for director 05 August 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 29 July 2015
CH01 - Change of particulars for director 17 April 2015
CH01 - Change of particulars for director 09 April 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 02 December 2014
AR01 - Annual Return 15 August 2014
CH01 - Change of particulars for director 15 August 2014
CH01 - Change of particulars for director 15 August 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 09 August 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 05 August 2011
AD01 - Change of registered office address 05 August 2011
CH01 - Change of particulars for director 05 August 2011
AD01 - Change of registered office address 05 August 2011
CH04 - Change of particulars for corporate secretary 05 August 2011
CH01 - Change of particulars for director 04 August 2011
CH01 - Change of particulars for director 04 August 2011
CH01 - Change of particulars for director 04 August 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 27 July 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 26 August 2009
225 - Change of Accounting Reference Date 14 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 02 June 2008
287 - Change in situation or address of Registered Office 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 01 August 2006
395 - Particulars of a mortgage or charge 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
225 - Change of Accounting Reference Date 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
CERTNM - Change of name certificate 05 August 2005
NEWINC - New incorporation documents 14 July 2005

Mortgages & Charges

Description Date Status Charge by
Lease 27 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.