Company NameNorthlands Management Co. (Hale) Limited
DirectorTerry Malcolm Krell
Company StatusActive
Company Number02203337
CategoryPrivate Limited Company
Incorporation Date8 December 1987(36 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Terry Malcolm Krell
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(3 years, 3 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Palatine Road
Withington
Manchester
Lancashire
M20 3LW
Director NameMr Stuart Gary Krell
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(3 years, 3 months after company formation)
Appointment Duration23 years, 3 months (resigned 17 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Palatine Road
Withington
Manchester
Lancashire
M20 3JW
Secretary NameMr Stuart Gary Krell
NationalityBritish
StatusResigned
Appointed05 April 1991(3 years, 3 months after company formation)
Appointment Duration28 years, 11 months (resigned 10 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Palatine Road
Withington
Manchester
Lancashire
M20 3JW

Location

Registered Address41 Greek Street
Stockport
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£80
Cash£1,750
Current Liabilities£1,942

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 September 2023 (7 months, 2 weeks ago)
Next Return Due20 September 2024 (5 months from now)

Filing History

4 June 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
19 May 2020Registered office address changed from C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to 41 Greek Street Stockport SK3 8AX on 19 May 2020 (1 page)
7 May 2020Confirmation statement made on 5 April 2020 with updates (4 pages)
21 April 2020Termination of appointment of Stuart Gary Krell as a secretary on 10 March 2020 (1 page)
3 May 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
17 April 2019Micro company accounts made up to 31 December 2018 (5 pages)
15 May 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
20 April 2018Micro company accounts made up to 31 December 2017 (5 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 May 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
21 November 2016Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 21 November 2016 (1 page)
21 November 2016Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 21 November 2016 (1 page)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(5 pages)
9 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(5 pages)
6 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(5 pages)
21 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(5 pages)
21 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(5 pages)
14 August 2014Termination of appointment of Stuart Gary Krell as a director on 17 July 2014 (2 pages)
14 August 2014Termination of appointment of Stuart Gary Krell as a director on 17 July 2014 (2 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
12 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
12 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
17 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
17 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
26 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
26 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
30 April 2009Return made up to 05/04/09; full list of members (5 pages)
30 April 2009Return made up to 05/04/09; full list of members (5 pages)
15 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 May 2008Return made up to 05/04/08; full list of members (5 pages)
8 May 2008Return made up to 05/04/08; full list of members (5 pages)
29 May 2007Return made up to 05/04/07; no change of members (7 pages)
29 May 2007Return made up to 05/04/07; no change of members (7 pages)
18 May 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 May 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 April 2006Return made up to 05/04/06; full list of members (8 pages)
19 April 2006Return made up to 05/04/06; full list of members (8 pages)
18 April 2005Return made up to 05/04/05; full list of members (8 pages)
18 April 2005Return made up to 05/04/05; full list of members (8 pages)
22 March 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 March 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 May 2004Return made up to 05/04/04; full list of members (8 pages)
26 May 2004Return made up to 05/04/04; full list of members (8 pages)
13 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 April 2003Return made up to 05/04/03; full list of members (8 pages)
18 April 2003Return made up to 05/04/03; full list of members (8 pages)
11 June 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 June 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 April 2002Return made up to 05/04/02; full list of members (7 pages)
18 April 2002Return made up to 05/04/02; full list of members (7 pages)
18 June 2001Accounts for a small company made up to 31 December 2000 (3 pages)
18 June 2001Accounts for a small company made up to 31 December 2000 (3 pages)
25 April 2001Return made up to 05/04/01; full list of members (7 pages)
25 April 2001Return made up to 05/04/01; full list of members (7 pages)
16 March 2001Return made up to 05/04/00; full list of members; amend (7 pages)
16 March 2001Return made up to 05/04/00; full list of members; amend (7 pages)
18 August 2000Accounts for a small company made up to 31 December 1999 (3 pages)
18 August 2000Accounts for a small company made up to 31 December 1999 (3 pages)
17 April 2000Return made up to 05/04/00; full list of members (7 pages)
17 April 2000Return made up to 05/04/00; full list of members (7 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
19 April 1999Return made up to 05/04/99; full list of members (6 pages)
19 April 1999Return made up to 05/04/99; full list of members (6 pages)
14 August 1998Accounts for a small company made up to 31 December 1997 (3 pages)
14 August 1998Accounts for a small company made up to 31 December 1997 (3 pages)
23 May 1997Accounts for a small company made up to 31 December 1996 (3 pages)
23 May 1997Accounts for a small company made up to 31 December 1996 (3 pages)
20 May 1997Return made up to 05/04/97; change of members (6 pages)
20 May 1997Return made up to 05/04/97; change of members (6 pages)
27 June 1996Accounts for a small company made up to 31 December 1995 (3 pages)
27 June 1996Accounts for a small company made up to 31 December 1995 (3 pages)
12 April 1996Return made up to 05/04/96; full list of members (6 pages)
12 April 1996Return made up to 05/04/96; full list of members (6 pages)
8 August 1995Accounts for a small company made up to 31 December 1994 (3 pages)
8 August 1995Accounts for a small company made up to 31 December 1994 (3 pages)
27 June 1995Registered office changed on 27/06/95 from: colchester house 38 42 peter street manchester M2 5GP (1 page)
27 June 1995Registered office changed on 27/06/95 from: colchester house 38 42 peter street manchester M2 5GP (1 page)
7 April 1995Return made up to 05/04/95; no change of members (4 pages)
7 April 1995Return made up to 05/04/95; no change of members (4 pages)
8 December 1987Incorporation (10 pages)
8 December 1987Incorporation (10 pages)