NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05569617 |
| 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 NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 82 82 Poultons Meadow Pitstone LU7 9TE Leighton Buzzard United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Registered office address changed from 20 Grove Park Tring Hertfordshire HP23 5JS England to 82 82 Poultons Meadow Pitstone Leighton Buzzard LU7 9TE on Oct 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Bahra Barton Perrett Petty 2 Newground Farm Cottages New Ground Road Aldbury Tring Hertfordshire HP23 5rd to 20 Grove Park Tring Hertfordshire HP23 5JS on Jul 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Zoe Barton as a director on Feb 19, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAHRA, Kirandeep Kaur | Director | 82 Poultons Meadow Pitstone LU7 9TE Leighton Buzzard 82 United Kingdom | United Kingdom | British | 149999700001 | |||||
| BARTON, Justin Michael | Director | 82 Poultons Meadow Pitstone LU7 9TE Leighton Buzzard 82 United Kingdom | United Kingdom | British | 149999140001 | |||||
| PERRETT, Jacqueline Caroline | Director | 82 Poultons Meadow Pitstone LU7 9TE Leighton Buzzard 82 United Kingdom | England | British | 135833640001 | |||||
| PETTY, Timothy John Ross Petty | Director | 82 Poultons Meadow Pitstone LU7 9TE Leighton Buzzard 82 United Kingdom | England | British | 141535340001 | |||||
| MCCANN, James Christopher | Secretary | The Oaks Heath Lane, Woburn Sands MK17 8TS Milton Keynes Buckinghamshire | British | 50515850006 | ||||||
| BARTON, Karen Zoe | Director | c/o Bahra Barton Perrett Petty Newground Farm Cottages New Ground Road Aldbury HP23 5RD Tring 2 Hertfordshire United Kingdom | United Kingdom | British | 149999540001 | |||||
| GREEN, Robert David | Director | 11 Whitworth Lane Loughton MK5 8EB Milton Keynes | England | British | 76720550003 | |||||
| LEWIS, Pauline Sau Yoke | Director | 7 Broughton Avenue LU5 6BQ Toddington Bedfordshire | England | British | 107739250001 | |||||
| MCCANN, Terence Patrick | Director | Linford Lodge Wood Lane St Leger Drive Great Linford MK14 5AZ Milton Keynes | United Kingdom | British | 8524640002 |
Who are the persons with significant control of NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Ross Petty Petty | Jul 01, 2016 | 82 Poultons Meadow Pitstone LU7 9TE Leighton Buzzard 82 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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