About

Registered Number: 02235109
Date of Incorporation: 24/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Northwick House, Douro Road, Cheltenham, GL50 2PF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.