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NORTH WORKS MANAGEMENT COMPANY LIMITED

NORTH WORKS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH WORKS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15673063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH WORKS 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 NORTH WORKS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Centro Place
    Pride Park
    DE24 8RF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WORKS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for NORTH WORKS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    OverdueNo

    What are the latest filings for NORTH WORKS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mhl (Mancos) Limited as a secretary on Jan 31, 2025

    		2 pagesAP04

    Appointment of Mhl (Mancos) Limited as a director on Jan 31, 2025

    		2 pagesAP02

    Appointment of Ms Julie Mansfield Jackson as a director on Jan 31, 2025

    		2 pagesAP01

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 2 Centro Place Pride Park Derby DE24 8RF on Feb 06, 2025

    		1 pagesAD01

    Termination of appointment of David Smith as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Martin Paul Install as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Neil Anthony Williams as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Jan 31, 2025

    		1 pagesTM02

    Appointment of Mr Martin Paul Install as a director on Jun 12, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of NORTH WORKS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MHL (MANCOS) LIMITED
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    		Secretary
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC290235
    		266097480001
    JACKSON, Julie Mansfield
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    England
    		Director
    Centro Place
    Pride Park
    DE24 8RF Derby
    2
    England
    		United KingdomBritishGeneral Counsel94193070002
    MHL (MANCOS) LIMITED
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC290235
    		266097480001
    ST. MODWEN CORPORATE SERVICES LIMITED
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Secretary
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06163437
    		136850980001
    INSTALL, Martin Paul
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritishRegional Managing Director314306890001
    SMITH, David
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritishCompany Director 202430440054
    WILLIAMS, Neil Anthony
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritishDirector150155330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH WORKS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Apr 23, 2024
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09095920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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