NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
HAMPTON

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Company number 01723379
Status Active
Incorporation Date 13 May 1983
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Mrs Jill Bowden-Doyle as a director on 4 November 2015. The most likely internet sites of NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED are www.northumberlandplacemanagementco.co.uk, and www.northumberland-place-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumberland Place Management Co Limited is a Private Limited Company. The company registration number is 01723379. Northumberland Place Management Co Limited has been working since 13 May 1983. The present status of the company is Active. The registered address of Northumberland Place Management Co Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. . ALVIS & COMPANY (ACCOUNTANTS) LTD is a Secretary of the company. BOWDEN-DOYLE, Jill is a Director of the company. DALEY, Samuel Wuigi is a Director of the company. HALLETT, John William is a Director of the company. PICKARD, Anne Margaret is a Director of the company. Secretary HALLETT, Julie Carolyn Anne has been resigned. Secretary RUGGIER, Eric has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADLEY, Clive has been resigned. Director CALLOW, David Malcolm has been resigned. Director CALLOW, Janet Barbara has been resigned. Director HALLETT, Julie Carolyn Anne has been resigned. Director HANNAH, Paul Hugh has been resigned. Director HANNAH, Paul Hugh has been resigned. Director HARRISON, Brian William has been resigned. Director MCKERROW, John Frederick has been resigned. Director MCKERROW, John Frederick has been resigned. Director MCKERROW, Una has been resigned. Director RUGGIER, Eric has been resigned. Director SCOTT, James Thomas, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALVIS & COMPANY (ACCOUNTANTS) LTD
Appointed Date: 28 July 2008

Director
BOWDEN-DOYLE, Jill
Appointed Date: 04 November 2015
66 years old

Director
DALEY, Samuel Wuigi
Appointed Date: 13 December 2010
84 years old

Director
HALLETT, John William
Appointed Date: 10 September 2009
76 years old

Director
PICKARD, Anne Margaret
Appointed Date: 08 October 2014
70 years old

Resigned Directors

Secretary
HALLETT, Julie Carolyn Anne
Resigned: 26 June 2000

Secretary
RUGGIER, Eric
Resigned: 24 September 2003
Appointed Date: 03 July 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 14 January 2003

Director
BRADLEY, Clive
Resigned: 26 November 2002
Appointed Date: 18 October 1991
91 years old

Director
CALLOW, David Malcolm
Resigned: 10 September 2009
Appointed Date: 20 October 2005
80 years old

Director
CALLOW, Janet Barbara
Resigned: 20 October 2005
Appointed Date: 06 November 2002
77 years old

Director
HALLETT, Julie Carolyn Anne
Resigned: 26 June 2000
77 years old

Director
HANNAH, Paul Hugh
Resigned: 21 June 2010
Appointed Date: 12 November 2008
69 years old

Director
HANNAH, Paul Hugh
Resigned: 26 June 2000
Appointed Date: 14 April 1997
69 years old

Director
HARRISON, Brian William
Resigned: 26 June 2000
Appointed Date: 16 April 1997
72 years old

Director
MCKERROW, John Frederick
Resigned: 08 October 2014
Appointed Date: 13 December 2011
89 years old

Director
MCKERROW, John Frederick
Resigned: 13 December 2005
Appointed Date: 17 June 1997
89 years old

Director
MCKERROW, Una
Resigned: 16 June 1997
93 years old

Director
RUGGIER, Eric
Resigned: 01 November 2011
93 years old

Director
SCOTT, James Thomas, Dr
Resigned: 18 November 1991
99 years old

NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Oct 2016
Appointment of Mrs Jill Bowden-Doyle as a director on 4 November 2015
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 120

...
... and 117 more events
20 Dec 1986
Return made up to 03/11/86; full list of members

20 Dec 1986
Director resigned

19 Nov 1986
Full accounts made up to 31 March 1986

19 Nov 1986
Full accounts made up to 31 March 1986

13 May 1983
Incorporation