NORTHACRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NORTHACRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07405983 |
| 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 NORTHACRE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NORTHACRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3mc Middlemarch Business Park Siskin Drive CV3 4FJ Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHACRE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHACRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for NORTHACRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol Avon BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Prospect Estate Services Ltd as a person with significant control on Feb 08, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on Feb 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Director's details changed for Mrs Louise Janet Cutliffe Dowdeswell on Jul 03, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Charles Dowdeswell on Jul 03, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with updates | 5 pages | CS01 | ||
Notification of Prospect Estate Services Ltd as a person with significant control on Sep 27, 2017 | 2 pages | PSC02 | ||
Cessation of Prospect Land Limited as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of NORTHACRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWDESWELL, Louise Janet Cutcliffe | Secretary | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands England | 154848070001 | |||||||||||
| DOWDESWELL, Louise Janet Cutliffe | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands England | England | Canadian | Housewife | 142230180003 | ||||||||
| DOWDESWELL, Nicholas Charles | Director | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc West Midlands England | England | British | Director | 39783250004 | ||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of NORTHACRE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prospect Estate Services Ltd | Sep 27, 2017 | Middlemarch Business Park Siskin Drive CV3 4FJ Coventry 3mc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prospect Land Limited | Apr 06, 2016 | Waterloo Place, Warwick Street Leamington Spa CV32 5LA Warwickshire 29 United Kingdom | Yes | ||||||||||
| |||||||||||||
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