About

Registered Number: 03364745
Date of Incorporation: 02/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Pearsons Property Management, 2-4 New Road, Southampton, SO14 0AA,

 

Based in Southampton, Northgate Chambers Management Ltd was founded on 02 May 1997, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Stephen 21 November 2012 - 1
THEODORE, Janet 28 January 2008 - 1
ABDEY, Christopher Leslie 29 June 1998 25 November 1999 1
HURST, Michael Edward 09 May 1997 20 March 1998 1
JOHNSON, Colin 20 March 1998 25 July 2003 1
LORENZ, Abigail Louise 10 February 2003 05 December 2014 1
PORTER, Fraser Robert 26 February 2003 08 December 2006 1
TALAGO, Christopher 20 March 1998 17 June 2002 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Gillian 25 January 2017 - 1
HARRISON, Paul 20 March 1998 02 June 1998 1
HURST, Jean Ruby 09 May 1997 20 March 1998 1
WELLER, Stephen Richard 20 October 2014 24 January 2017 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 01 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 May 2017
AP03 - Appointment of secretary 26 January 2017
TM02 - Termination of appointment of secretary 25 January 2017
AD01 - Change of registered office address 25 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 26 January 2016
AP03 - Appointment of secretary 17 June 2015
AR01 - Annual Return 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
CH01 - Change of particulars for director 22 May 2015
TM01 - Termination of appointment of director 21 May 2015
AA - Annual Accounts 04 November 2014
TM02 - Termination of appointment of secretary 27 October 2014
AD01 - Change of registered office address 27 October 2014
AD01 - Change of registered office address 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 07 May 2013
AP01 - Appointment of director 14 January 2013
AA01 - Change of accounting reference date 11 October 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 09 May 2012
AD01 - Change of registered office address 13 February 2012
CH04 - Change of particulars for corporate secretary 08 February 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 09 May 2011
TM01 - Termination of appointment of director 14 April 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
AA - Annual Accounts 30 September 2008
363s - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 05 June 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 24 May 2006
363s - Annual Return 05 May 2006
363s - Annual Return 05 May 2006
363s - Annual Return 05 May 2006
363s - Annual Return 05 May 2006
363s - Annual Return 05 May 2006
363s - Annual Return 05 May 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 07 October 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
363s - Annual Return 10 May 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
AA - Annual Accounts 07 October 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 04 December 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 10 November 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
363s - Annual Return 18 May 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 26 February 1999
288a - Notice of appointment of directors or secretaries 28 October 1998
287 - Change in situation or address of Registered Office 16 October 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
363s - Annual Return 06 July 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
287 - Change in situation or address of Registered Office 07 April 1998
RESOLUTIONS - N/A 28 May 1997
287 - Change in situation or address of Registered Office 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.