NETHERBY MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NETHERBY MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04501628 |
| 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 NETHERBY MANOR MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NETHERBY MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Uhy Hacker Young Broadfield Court Broadfield Way S8 0XF Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETHERBY MANOR MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 27 DORE ROAD MANAGEMENT COMPANY LIMITED | Aug 01, 2002 | Aug 01, 2002 |
What are the latest accounts for NETHERBY MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NETHERBY MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for NETHERBY MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marjorie Wyne Angus as a director on Aug 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Cheryl Claxton as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Director's details changed for Dr Sarah Kate Smith on Oct 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Dr Sarah Kate Smith as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Julie Catherine Haines as a director on Dec 27, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Kathleen Audrey Conyers as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Marjorie Wyne Angus as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Alexander Conyers as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Paradise House 35 Paradise Street Sheffield S3 8PZ England to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF on Sep 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Alison Paulette Seymour as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NETHERBY MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONYERS, Kathleen Audrey | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | 326702310001 | |||||||||||
| HAINES, Julie Catherine | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | 330779440001 | |||||||||||
| KENNY, Sarah Kate, Dr | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | 331602130002 | |||||||||||
| TAMBLYN, Roy John | Director | 1 Netherby Manor 27 Dore Road S17 3NA Sheffield South Yorkshire | United Kingdom | British | 96667050001 | |||||||||||
| TAYLOR, Maryjane | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | 212928940001 | |||||||||||
| MCDONALD, David Simon | Secretary | 5 Hanging Bank Court North Anston S25 4DG Sheffield South Yorkshire | British | 79844580001 | ||||||||||||
| SISSONS, Helen Claire | Secretary | Cobble Fold Skirpenbeck YO41 1HF York East Yorkshire | British | 73763160001 | ||||||||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||||||||
| THE MCDONALD PARTNERSHIP | Secretary | Robert House Unit 7 Acorn Business Park Woodseats Close S8 0TB Sheffield Southyorkshire |
| 127042460001 | ||||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||||
| ANGUS, Marjorie Wyne | Director | Broadfield Court Broadfield Way S8 0XF Sheffield Uhy Hacker Young England | England | British | 310685620001 | |||||||||||
| CLAXTON, Cheryl | Director | 27 Dore Road Dore S17 3NA Sheffield 7 Netherby Manor South Yorkshire United Kingdom | United Kingdom | British | 193024580001 | |||||||||||
| CONYERS, Keith Alexander | Director | 4 Netherby Manor 27 Dore Road S17 3NA Sheffield | England | British | 79378710002 | |||||||||||
| LAWRENCE, David | Director | Cobble Fold Skirpenbeck YO41 1HF York Yorkshire | United Kingdom | British | 79630470002 | |||||||||||
| LETHABY, Howard John | Director | 2 Netherby Manor 27 Dore Road S17 3NA Sheffield South Yorkshire | England | British | 36112800004 | |||||||||||
| SEYMOUR, Alison Paulette | Director | 27 Dore Road Dore S17 3NA Sheffield 4 Netherby Manor South Yorkshire United Kingdom | United Kingdom | British | 193024740001 | |||||||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
What are the latest statements on persons with significant control for NETHERBY MANOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2017 | 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 | |
| Aug 01, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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