NEW CROSS CONCEPT MANAGEMENT LIMITED
MAGHULL

Hellopages » Merseyside » Sefton » L31 2HB

Company number 02367679
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address C/0, MPBS MAGHULL BUSINESS CENTRE, RED LION BUILDINGS, MAGHULL, LIVERPOOL, L31 2HB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 March 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 72 . The most likely internet sites of NEW CROSS CONCEPT MANAGEMENT LIMITED are www.newcrossconceptmanagement.co.uk, and www.new-cross-concept-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. New Cross Concept Management Limited is a Private Limited Company. The company registration number is 02367679. New Cross Concept Management Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of New Cross Concept Management Limited is C 0 Mpbs Maghull Business Centre Red Lion Buildings Maghull Liverpool L31 2hb. . CHANCERY SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Gethin James is a Director of the company. SHEARWATER CORPORATE DIRECTORS LIMITED is a Director of the company. Secretary CLEMENTS, Annette Diane has been resigned. Secretary CRABTREE, Anthony Bruce has been resigned. Secretary TAYLOR, Gethin James has been resigned. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Secretary HEATH SECRETARIES AND REGISTRARS LIMITED has been resigned. Secretary THORNTON SPRINGER INTERNATIONAL LIMITED has been resigned. Director ASHWOOD, Warren Lee has been resigned. Director CRABTREE, Anthony Bruce has been resigned. Director GUTKIN, Philip has been resigned. Director RICHARDSON, Malcolm Charles has been resigned. Director TAYLOR, Montague John Burgess has been resigned. Director VESEY, Brian James has been resigned. Director CHANCERY TRUST COMPANY LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHANCERY SECRETARIES LIMITED
Appointed Date: 12 October 2012
Director
TAYLOR, Gethin James
Appointed Date: 15 December 2009
61 years old
Director
SHEARWATER CORPORATE DIRECTORS LIMITED
Appointed Date: 28 September 2012

Resigned Directors

Secretary
CLEMENTS, Annette Diane
Resigned: 29 June 1993
Secretary
CRABTREE, Anthony Bruce
Resigned: 03 September 1998
Appointed Date: 29 June 1993
Secretary
TAYLOR, Gethin James
Resigned: 12 October 2012
Appointed Date: 15 December 2009
Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 26 June 2003
Appointed Date: 01 September 1999
Secretary
HEATH SECRETARIES AND REGISTRARS LIMITED
Resigned: 01 September 1999
Appointed Date: 03 September 1998
Secretary
THORNTON SPRINGER INTERNATIONAL LIMITED
Resigned: 15 December 2009
Appointed Date: 26 June 2003
Director
ASHWOOD, Warren Lee
Resigned: 11 August 1996
Appointed Date: 24 April 1995
63 years old
Director
CRABTREE, Anthony Bruce
Resigned: 15 March 2001
Appointed Date: 29 June 1993
82 years old
Director
GUTKIN, Philip
Resigned: 24 February 1993
86 years old
Director
RICHARDSON, Malcolm Charles
Resigned: 07 August 2007
Appointed Date: 10 February 2003
61 years old
Director
TAYLOR, Montague John Burgess
Resigned: 24 April 1995
Appointed Date: 28 June 1993
86 years old
Director
VESEY, Brian James
Resigned: 10 February 2003
Appointed Date: 15 March 2001
54 years old
Director
CHANCERY TRUST COMPANY LIMITED
Resigned: 28 September 2012
Appointed Date: 24 October 2007

NEW CROSS CONCEPT MANAGEMENT LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Amended total exemption small company accounts made up to 31 March 2015
10 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 72
14 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
27 Mar 1991
Return made up to 30/09/90; full list of members
04 May 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1989
Incorporation

NEW CROSS CONCEPT MANAGEMENT LIMITED Charges

23 March 2015
Charge code 0236 7679 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Greenpark Enterprises Limited
Description: Land and buildings to the north of penarth street london…

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