NORTHCOTT MANAGEMENT LIMITED - SURBITON


Company Profile Company Filings

Overview

NORTHCOTT MANAGEMENT LIMITED is a Private Limited Company from SURBITON and has the status: Dissolved - no longer trading.
NORTHCOTT MANAGEMENT LIMITED was incorporated 30 years ago on 04/06/1993 and has the registered number: 02824085.

NORTHCOTT MANAGEMENT LIMITED - SURBITON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

59 VICTORIA ROAD
SURBITON
SURREY
KT6 4NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES BODDY Dec 1952 British Director 1993-06-08 CURRENT
MR MICHAEL DENIS STAPLES Nov 1938 British Secretary 2000-09-19 CURRENT
MR JAMES ANDREW CAMPBELL GAIRDNER Dec 1937 British Director 1993-06-08 UNTIL 1997-04-24 RESIGNED
MR NICHOLAS JOHN BRISTOW Sep 1948 British Director 1997-04-24 UNTIL 2000-09-19 RESIGNED
TIMOTHY DAVID BODDY Jun 1977 British Director 2004-01-12 UNTIL 2021-03-05 RESIGNED
MR PHILIP CHARLES BODDY Jun 1981 Director 2004-01-12 UNTIL 2021-03-05 RESIGNED
MR JAMES PETER BODDY Dec 1979 British Director 2004-01-12 UNTIL 2021-03-05 RESIGNED
MR JAMES ANDREW CAMPBELL GAIRDNER Dec 1937 British Secretary 1993-06-08 UNTIL 1997-04-24 RESIGNED
MR NICHOLAS JOHN BRISTOW Sep 1948 British Secretary 1997-04-24 UNTIL 2000-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Boddy 2016-04-06 12/1952 Surbiton   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCO NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD GROUP INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GRANVILLE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
NOVA CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTHMA ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ASTHMA UK LONDON Active DORMANT 86900 - Other human health activities
CHURCH HOMELESS CHARITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CONNECT PUBLIC AFFAIRS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BAKER TILLY FINANCIAL MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOVA CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
NOVA CAPITAL MANAGEMENT SERVICES LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NOVA GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOVA CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE PROGRESSIVE PUB COMPANY LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A2B INVESTMENTS LIMITED BIRKENHEAD Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
A2B REAL PROPERTY LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
A. HARRIS, LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
REMADE NETWORK LTD. DUNDEE ... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Northcott Management Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £228,017 equity
Northcott Management Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £248,477 equity
Northcott Management Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017 £282,196 equity
Northcott Management Limited - Abbreviated accounts 16.1 2016-08-16 31-05-2016 £595 Cash £290,176 equity
Northcott Management Limited - Limited company - abbreviated - 11.9 2016-02-25 31-05-2015 £12,632 Cash £311,304 equity
Northcott Management Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £24,951 Cash £334,829 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELBOURN HOMES LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies