NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03248030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 519 Thornton Road BD8 9RB Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Graham Bennett as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Graham Bennett as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Simon Lacy as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Frank Owczarek as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael John Moran as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of Andrew Leslie Wright as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Samantha Jane Cockburn as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Bennett as a director on Jun 16, 2020 | 1 pages | TM01 | ||
Appointment of Mr Graham Bennett as a director on May 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gillian Parratt as a director on May 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Chander Shukla as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKBURN, Samantha Jane | Secretary | Thornton Road BD8 9RB Bradford 519 West Yorkshire | British | 136156170003 | ||||||
| OWCZAREK, Frank | Director | Thornton Road BD8 9RB Bradford 519 West Yorkshire | England | British | 318534570001 | |||||
| BEECH, Michael John | Secretary | West End House West Road Carleton BD23 3EJ Skipton North Yorkshire | British | 46341310001 | ||||||
| HARRISON, Eileen | Secretary | 34 Breakmoor Avenue Silsden BD20 9PW Keighley West Yorkshire | British | 28339920001 | ||||||
| MILLICAN, Emma Louise | Secretary | 44 Netherwood Chambers 1a Manor Row BD1 4PB Bradford West Yorkshire | British | 127916130001 | ||||||
| MULLANEY, Sarah Louise | Secretary | 46 West Lane Thornton BD13 3JB Bradford West Yorkshire | British | 74146150001 | ||||||
| OWCZAREK, Frank | Secretary | 7 Haycroft Thackley BD10 8WT Bradford West Yorkshire | British | 106142700001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BENNETT, Graham | Director | Thornton Road BD8 9RB Bradford 519 West Yorkshire | England | British | 269739700001 | |||||
| BENNETT, Graham | Director | Thornton Road BD8 9RB Bradford 519 West Yorkshire | England | British | 269739700001 | |||||
| BINNS, David Roger | Director | Small Banks Cottage Cocking Lane Addingham LS29 0QQ Ilkley West Yorkshire | England | British | 64054070001 | |||||
| BURKE, Graham | Director | 310 Allee Du Domaine 06370 Mouans Sartoux 06370 France | England | British | 49324590003 | |||||
| FIAZ, Anjam | Director | 6 Rosse Field Park Heaton BD9 4EE Bradford West Yorkshire | United Kingdom | British | 127916110001 | |||||
| KUDELNITZKY, George | Director | 2 Manns Court Kirkgate BD1 1QD Bradford West Yorkshire | British | 83454530001 | ||||||
| LACY, Simon | Director | Netherwood Chambers 1a Manor Row BD1 4PB Bradford Flat 32 West Yorkshire | England | British | 129022300001 | |||||
| MORAN, Michael John | Director | Thornton Road BD8 9RB Bradford 519 West Yorkshire | United Kingdom | British | 172620390001 | |||||
| PARRATT, Gillian | Director | Netherwood Chambers 1a Manor Row BD1 4PB Bradford Flat 26 West Yorkshire England | England | English | 262459970001 | |||||
| SHUKLA, Chander, Dr | Director | 1a Manor Row BD1 4PB Bradford 14 Netherwood Chambers West Yorkshire | United Kingdom | British | 136159010001 | |||||
| WRIGHT, Andrew Leslie | Director | Thornton Road BD8 9RB Bradford 519 West Yorkshire | England | British | 116233980001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Samantha Jane Cockburn | Sep 01, 2016 | Thornton Road BD8 9RB Bradford 519 West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0