NORTHCOTT MANAGEMENT LIMITED
SURBITON BUSINESS MEDIA HOLDINGS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 02824085
Status Active
Incorporation Date 4 June 1993
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,403,980 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTHCOTT MANAGEMENT LIMITED are www.northcottmanagement.co.uk, and www.northcott-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Northcott Management Limited is a Private Limited Company. The company registration number is 02824085. Northcott Management Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of Northcott Management Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . STAPLES, Michael Denis is a Secretary of the company. BODDY, David James is a Director of the company. BODDY, James Peter is a Director of the company. BODDY, Philip Charles is a Director of the company. BODDY, Timothy David is a Director of the company. Secretary BRISTOW, Nicholas John has been resigned. Secretary GAIRDNER, James Andrew Campbell has been resigned. Director BRISTOW, Nicholas John has been resigned. Director GAIRDNER, James Andrew Campbell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STAPLES, Michael Denis
Appointed Date: 19 September 2000

Director
BODDY, David James
Appointed Date: 08 June 1993
72 years old

Director
BODDY, James Peter
Appointed Date: 12 January 2004
45 years old

Director
BODDY, Philip Charles
Appointed Date: 12 January 2004
44 years old

Director
BODDY, Timothy David
Appointed Date: 12 January 2004
48 years old

Resigned Directors

Secretary
BRISTOW, Nicholas John
Resigned: 19 September 2000
Appointed Date: 24 April 1997

Secretary
GAIRDNER, James Andrew Campbell
Resigned: 24 April 1997
Appointed Date: 08 June 1993

Director
BRISTOW, Nicholas John
Resigned: 19 September 2000
Appointed Date: 24 April 1997
77 years old

Director
GAIRDNER, James Andrew Campbell
Resigned: 24 April 1997
Appointed Date: 08 June 1993
87 years old

NORTHCOTT MANAGEMENT LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,403,980

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,403,980

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 102 more events
20 Aug 1993
Company name changed european political consultancy g roup LIMITED\certificate issued on 23/08/93

01 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jun 1993
Company name changed speed 3594 LIMITED\certificate issued on 29/06/93

17 Jun 1993
Registered office changed on 17/06/93 from: classic house 174-180 old street london EC1V 9BP

04 Jun 1993
Incorporation

NORTHCOTT MANAGEMENT LIMITED Charges

12 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 1 seascapes 47A panorama road sandbanks…
27 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 northcote manor burrington nr umberleigh devon. With…
26 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a northcote manor hotel burrington nr…
26 January 2000
Debenture
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…