NORTHACRE MANAGEMENT COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 07405983
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of NORTHACRE MANAGEMENT COMPANY LIMITED are www.northacremanagementcompany.co.uk, and www.northacre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northacre Management Company Limited is a Private Limited Company. The company registration number is 07405983. Northacre Management Company Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Northacre Management Company Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . DOWDESWELL, Louise Janet Cutcliffe is a Secretary of the company. DOWDESWELL, Louise Janet Cutliffe is a Director of the company. DOWDESWELL, Nicholas Charles is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DOWDESWELL, Louise Janet Cutcliffe
Appointed Date: 13 October 2010
Director
DOWDESWELL, Louise Janet Cutliffe
Appointed Date: 13 October 2010
59 years old
Director
DOWDESWELL, Nicholas Charles
Appointed Date: 13 October 2010
59 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 13 October 2010
Appointed Date: 13 October 2010
Director
OVAL NOMINEES LIMITED
Resigned: 13 October 2010
Appointed Date: 13 October 2010

Persons With Significant Control

Prospect Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHACRE MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 16 more events
22 Oct 2010
Termination of appointment of Ovalsec Limited as a secretary
22 Oct 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
22 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010
Statement of company's objects
13 Oct 2010
Incorporation

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