Northwick House Management Company Ltd was established in 1988, it has a status of "Active". Northwick House Management Company Ltd has 9 directors listed at Companies House. We don't currently know the number of employees at Northwick House Management Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTWRIGHT, Nicky | 01 October 2009 | - | 1 |
DAVIES, Owain | 01 October 2009 | - | 1 |
MCKINLAY, Ian George | 12 October 2015 | - | 1 |
ROBBINS, Murray | N/A | - | 1 |
COX, Julian John | 19 December 2005 | 12 October 2015 | 1 |
COX, Shelagh Mary | 09 February 2006 | 12 October 2015 | 1 |
HAWLEY, Martin Bowes | 17 February 1994 | 04 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COURTIS, Georgina | 06 April 2000 | 19 December 2005 | 1 |
LURY, Michael | 24 January 1994 | 06 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 09 December 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 02 May 2016 | |
AR01 - Annual Return | 11 February 2016 | |
CH01 - Change of particulars for director | 30 December 2015 | |
AP01 - Appointment of director | 28 December 2015 | |
AP01 - Appointment of director | 28 December 2015 | |
TM01 - Termination of appointment of director | 28 December 2015 | |
TM01 - Termination of appointment of director | 28 December 2015 | |
AA - Annual Accounts | 01 June 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 02 August 2014 | |
AR01 - Annual Return | 26 January 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 02 December 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 03 November 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
CH01 - Change of particulars for director | 25 October 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 03 January 2010 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
363s - Annual Return | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 13 January 2004 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 19 February 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 19 March 2001 | |
288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
AA - Annual Accounts | 12 January 2001 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 06 January 2000 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 17 February 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 24 January 1997 | |
AA - Annual Accounts | 05 February 1996 | |
363s - Annual Return | 05 February 1996 | |
AA - Annual Accounts | 27 January 1995 | |
363s - Annual Return | 22 January 1995 | |
288 - N/A | 22 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 24 March 1994 | |
123 - Notice of increase in nominal capital | 24 March 1994 | |
363s - Annual Return | 06 February 1994 | |
288 - N/A | 06 February 1994 | |
AA - Annual Accounts | 02 February 1994 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 25 January 1993 | |
363x - Annual Return | 18 March 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363a - Annual Return | 30 April 1991 | |
AA - Annual Accounts | 23 January 1991 | |
363 - Annual Return | 23 January 1991 | |
288 - N/A | 11 October 1990 | |
363 - Annual Return | 05 April 1990 | |
AA - Annual Accounts | 21 March 1990 | |
288 - N/A | 28 October 1988 | |
287 - Change in situation or address of Registered Office | 15 June 1988 | |
288 - N/A | 15 June 1988 | |
NEWINC - New incorporation documents | 24 March 1988 |