Northwold House Management Co Limited

Company Name	Northwold House Management Co Limited
Company Status	Active
Company Number	03997674
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Simon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(13 years, 10 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	England
Correspondence Address	Stuart's House 7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Peter Taylor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Stuart's House 7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Ivor Snell
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Stuart's House 7 Ambassador Place Stockport Road Altrincham WA15 8DB

Director Name	Mr Robert Henry Ross
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Grey Mount Grey Road Altrincham Cheshire WA14 4BT

Secretary Name	Richard James Edward Peel
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Architect
Correspondence Address	4 Elmsway Hale Barns Altrincham Cheshire WA15 0DZ

Director Name	Richard James Edward Peel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2002)
Role	Company Director
Correspondence Address	4 Elmsway Hale Barns Altrincham Cheshire WA15 0DZ

Director Name	Michael David Gould
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years after company formation)
Appointment Duration	9 years (resigned 31 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 Northwold House Dorset Road Altrincham Cheshire WA14 4QN

Director Name	Donald Wardman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 2006)
Role	Managing Director
Correspondence Address	5 Northwold House Dorset Road Altrincham WA14 4QN

Director Name	David Charles Longley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(2 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold House Dorset Road Altrincham Cheshire WA14 4QN

Secretary Name	Neville Arthur Phillips
Nationality	British
Status	Resigned
Appointed	08 July 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	6 Stuart Avenue Marple Stockport Cheshire SK6 6JX

Director Name	Ms Jillian Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 February 2018)
Role	Head Of Procurement
Country of Residence	United Kingdom
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Birch Littlemore & Co (Corporation)
Status	Resigned
Appointed	22 December 2004(4 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 25 July 2018)
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	25 July 2018(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Resigned
Appointed	01 November 2021(21 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 May 2022)
Correspondence Address	Stiltz Building Ledson Road Wythenshawe Manchester M23 9GP

Secretary Name	Dempster Management Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2023)
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Location

Registered Address	Stuart's House Ambassador Place Stockport Road Altrincham WA15 8DB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Beryl Patchett & Ms A. Cartwright 9.09% Ordinary A
1 at £1	Deanne Simon & Richard Simon 9.09% Ordinary A
1 at £1	Dr S. Jagarth 9.09% Ordinary A
1 at £1	Irene Mary Bennett & David Henry Bennett 9.09% Ordinary B
1 at £1	Maureen Armstrong 9.09% Ordinary A
1 at £1	Michael David Gould 9.09% Ordinary A
1 at £1	Mr D. Silcock 9.09% Ordinary A
1 at £1	Mrs P. Ward 9.09% Ordinary A
1 at £1	Ms J. Brown 9.09% Ordinary A
2 at £1	Elizabeth Longley & D. Longley 18.18% Ordinary A

Financials

Year	2014
Net Worth	£34,620
Cash	£31,798
Current Liabilities	£810

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 4 days from now)

Filing History

19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 July 2018	Appointment of Roger W. Dean & Company Limited as a secretary on 25 July 2018 (2 pages)
25 July 2018	Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 25 July 2018 (1 page)
25 July 2018	Termination of appointment of Birch Littlemore & Co as a secretary on 25 July 2018 (1 page)
14 June 2018	Appointment of Mr Ivor Snell as a director on 1 May 2018 (2 pages)
14 June 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 April 2018	Termination of appointment of Jillian Brown as a director on 21 February 2018 (1 page)
4 April 2018	Appointment of Mr Peter Taylor as a director on 21 February 2018 (2 pages)
23 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
17 October 2017	Termination of appointment of David Charles Longley as a director on 25 September 2017 (1 page)
17 October 2017	Termination of appointment of David Charles Longley as a director on 25 September 2017 (1 page)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 11 (7 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 11 (7 pages)
20 May 2016	Director's details changed for Ms Jillian Brown on 18 May 2016 (2 pages)
20 May 2016	Director's details changed for Ms Jillian Brown on 18 May 2016 (2 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 11 (7 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 11 (7 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2014	Registered office address changed from C/O Birch Littlemore & Co the Brookdale Centre Manchester Road Knutsford Cheshire Wa16 Osr England on 23 June 2014 (1 page)
23 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 11 (8 pages)
23 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 11 (8 pages)
23 June 2014	Secretary's details changed for Birch Littlemore & Co on 27 March 2014 (1 page)
23 June 2014	Appointment of Mr Richard Simon as a director (2 pages)
23 June 2014	Registered office address changed from C/O Birch Littlemore & Co the Brookdale Centre Manchester Road Knutsford Cheshire Wa16 Osr England on 23 June 2014 (1 page)
23 June 2014	Secretary's details changed for Birch Littlemore & Co on 27 March 2014 (1 page)
23 June 2014	Appointment of Mr Richard Simon as a director (2 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 July 2011	Termination of appointment of Michael Gould as a director (2 pages)
11 July 2011	Termination of appointment of Michael Gould as a director (2 pages)
20 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (11 pages)
5 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (11 pages)
3 July 2010	Director's details changed for David Longley on 19 May 2010 (2 pages)
3 July 2010	Director's details changed for Michael David Gould on 19 May 2010 (2 pages)
3 July 2010	Director's details changed for Michael David Gould on 19 May 2010 (2 pages)
3 July 2010	Director's details changed for Jillian Brown on 19 May 2010 (2 pages)
3 July 2010	Secretary's details changed for B Birch Littlemore & Co on 19 May 2010 (2 pages)
3 July 2010	Director's details changed for Jillian Brown on 19 May 2010 (2 pages)
3 July 2010	Secretary's details changed for B Birch Littlemore & Co on 19 May 2010 (2 pages)
3 July 2010	Director's details changed for David Longley on 19 May 2010 (2 pages)
14 July 2009	Return made up to 19/05/09; full list of members (8 pages)
14 July 2009	Secretary's change of particulars / birch littlemore & co / 01/05/2009 (2 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Secretary's change of particulars / birch littlemore & co / 01/05/2009 (2 pages)
14 July 2009	Return made up to 19/05/09; full list of members (8 pages)
14 July 2009	Location of register of members (1 page)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 July 2008	Director appointed jillian brown (2 pages)
29 July 2008	Director appointed jillian brown (2 pages)
11 July 2008	Return made up to 19/05/08; full list of members (10 pages)
11 July 2008	Registered office changed on 11/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
11 July 2008	Registered office changed on 11/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
11 July 2008	Return made up to 19/05/08; full list of members (10 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 July 2007	Return made up to 19/05/07; full list of members (5 pages)
11 July 2007	Return made up to 19/05/07; full list of members (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 June 2006	Return made up to 19/05/06; full list of members (5 pages)
1 June 2006	Return made up to 19/05/06; full list of members (5 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 July 2005	Return made up to 19/05/05; full list of members (5 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Return made up to 19/05/05; full list of members (5 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: w t gunson chartered surveyors 12 saint anns square manchester M2 7HW (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Registered office changed on 06/01/05 from: w t gunson chartered surveyors 12 saint anns square manchester M2 7HW (1 page)
6 January 2005	New secretary appointed (2 pages)
22 July 2004	Return made up to 19/05/04; full list of members (11 pages)
22 July 2004	Return made up to 19/05/04; full list of members (11 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
28 February 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
28 February 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
16 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director resigned (12 pages)
16 June 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director resigned (12 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
10 September 2002	Ad 04/06/01-06/09/01 Â£ si 6@1 (3 pages)
10 September 2002	Ad 04/06/01-06/09/01 Â£ si 6@1 (3 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: 26 park road hale altrincham cheshire WA15 9NN (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: 26 park road hale altrincham cheshire WA15 9NN (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
19 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 July 2002	Return made up to 19/05/02; full list of members (9 pages)
6 July 2002	Return made up to 19/05/02; full list of members (9 pages)
5 June 2002	Ad 01/06/01--------- Â£ si 10@1=10 Â£ ic 2/12 (3 pages)
5 June 2002	Ad 01/06/01--------- Â£ si 10@1=10 Â£ ic 2/12 (3 pages)
18 April 2002	Ad 01/12/00-31/05/01 Â£ si 3@1 (3 pages)
18 April 2002	Ad 01/12/00-31/05/01 Â£ si 3@1 (3 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
22 May 2001	Return made up to 19/05/01; full list of members (6 pages)
22 May 2001	Return made up to 19/05/01; full list of members (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 3 cecil road hale altrincham cheshire WA15 9NY (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 3 cecil road hale altrincham cheshire WA15 9NY (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (2 pages)
24 May 2000	Director resigned (2 pages)
24 May 2000	Secretary resigned (2 pages)
24 May 2000	Director resigned (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (2 pages)
19 May 2000	Incorporation (16 pages)
19 May 2000	Incorporation (16 pages)

Northwold House Management Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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