Omega North Management Company Limited

Company Name	Omega North Management Company Limited
Directors	David Thomas Milloy and Allan Alexander King
Company Status	Active
Company Number	08305570
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One St. Peters Square Manchester Greater Manchester M2 3DE

Director Name	Mr Allan Alexander King
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(11 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	One St. Peters Square Manchester Greater Manchester M2 3DE

Secretary Name	Mrs Katherine Mary Park
Status	Current
Appointed	06 February 2024(11 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	One St. Peters Square Manchester Greater Manchester M2 3DE

Director Name	Mr Nicholas Stuart Payne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Contact

Website	millerdevelopments.co.uk
Telephone	01332 224510
Telephone region	Derby

Location

Registered Address	One St. Peters Square Manchester Greater Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

8 February 2024	Cessation of Miller Developments Holdings Limited as a person with significant control on 6 February 2024 (1 page)
8 February 2024	Notification of Omega Warrington Limited as a person with significant control on 6 February 2024 (2 pages)
8 February 2024	Appointment of Mr Allan Alexander King as a director on 6 February 2024 (2 pages)
8 February 2024	Appointment of Mrs Katherine Mary Park as a secretary on 6 February 2024 (2 pages)
23 November 2023	Cessation of Standard Life Assurance Limited as a person with significant control on 24 December 2020 (1 page)
23 November 2023	Change of details for Miller Developments Holdings Limited as a person with significant control on 10 January 2023 (2 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
23 November 2023	Cessation of Northern Ireland Local Goverment Officers' Superannuation Committee as a person with significant control on 14 December 2020 (1 page)
16 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
3 May 2023	Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
23 November 2022	Notification of Standard Life Assurance Limited as a person with significant control on 24 December 2020 (2 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
3 August 2022	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to One St. Peters Square Manchester Greater Manchester M2 3DE on 3 August 2022 (1 page)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
22 February 2022	Cessation of Amec Staff Pensions Trustee Limited as a person with significant control on 24 December 2020 (1 page)
12 January 2022	Change of details for Northern Ireland Local Goverment Officers' Superannuation Committee as a person with significant control on 23 November 2021 (2 pages)
11 January 2022	Confirmation statement made on 23 November 2021 with updates (5 pages)
10 January 2022	Statement of capital following an allotment of shares on 24 November 2020 GBP 4 (3 pages)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 May 2021	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021 (1 page)
7 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 February 2020	Termination of appointment of Andrew Sutherland as a director on 7 February 2020 (1 page)
3 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 December 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
9 August 2016	Appointment of Mr David Thomas Milloy as a director on 8 August 2016 (2 pages)
9 August 2016	Appointment of Mr David Thomas Milloy as a director on 8 August 2016 (2 pages)
4 July 2016	Termination of appointment of Nicholas Stuart Payne as a director on 17 June 2016 (1 page)
4 July 2016	Termination of appointment of Nicholas Stuart Payne as a director on 17 June 2016 (1 page)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3 (5 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3 (5 pages)
14 October 2015	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3 (5 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3 (5 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
21 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
21 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
19 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
23 November 2012	Incorporation (33 pages)
23 November 2012	Incorporation (33 pages)

Omega North Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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