NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 19/03/1985 and has the registered number: 01896919. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED - NOTTINGHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 1
NOTTINGHAM
NG7 1AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELENA WOOTTON Nov 1973 British Director 2006-09-01 CURRENT
KENELN BENEDICT JOHNSON-HILL Apr 1938 British Director 1998-12-07 CURRENT
MR CHRISTIAN ALAN SAWYER Aug 1972 British Director 2018-03-01 CURRENT
ROGER WILLIAM SMITH May 1947 British Director 1995-08-25 CURRENT
MR REMY STEPHENSON Nov 1988 British,Trinidadian Director 2019-08-02 CURRENT
MR MATTHEW BYRNE May 1980 Australian Director 2013-01-13 CURRENT
CRAIG JOHNATHAN STRAW Aug 1969 British Director 1994-10-07 CURRENT
HELENA WOOTTON Nov 1973 British Secretary 2006-09-01 CURRENT
CRAIG JOHNATHAN STRAW Aug 1969 British Secretary 1996-05-19 UNTIL 2003-11-30 RESIGNED
DR JOHN DAVID ALEXANDER MACLEOD Dec 1957 British Director 1992-06-19 UNTIL 1996-05-19 RESIGNED
MS CEMRE TUZER Jun 1993 Turkish Director 2020-06-02 UNTIL 2023-09-21 RESIGNED
MS PETRA TOMLINSON-COX Jun 1983 British Director 2013-10-31 UNTIL 2019-10-11 RESIGNED
MR MARTIN JOHN SZCZERBIAK Aug 1956 British Director RESIGNED
CONOR MALLUCCI Nov 1965 Secretary 1996-05-19 UNTIL 1998-07-21 RESIGNED
MR NEIL SIMON LAWSON Oct 1964 British Secretary 1993-12-11 UNTIL 1996-05-19 RESIGNED
SANDER MEREDEEN Apr 1928 British Secretary 1997-09-18 UNTIL 2006-09-01 RESIGNED
SANDER MEREDEEN Apr 1928 British Secretary 1992-07-03 UNTIL 1993-12-11 RESIGNED
MARGARET JEAN WHITTLE Jul 1938 British Director 1992-06-01 UNTIL 1996-05-19 RESIGNED
ANDREW JOHN CROOKS Nov 1954 British Secretary RESIGNED
CHARLESWORTH DAVID ROBERT WOOD Oct 1967 British Director 1997-07-01 UNTIL 2002-04-23 RESIGNED
DR SUMERA HUSSAIN Mar 1967 British Director 1993-01-01 UNTIL 2001-11-16 RESIGNED
LINDA BOWNS Jan 1954 Lecturer Director 1996-05-19 UNTIL 1997-07-01 RESIGNED
ANDREW JOHN CROOKS Nov 1954 British Director RESIGNED
MR DANIEL JOHN CROSBY May 1962 British Director RESIGNED
ADRIAN DALEY Nov 1965 British Director 2000-01-01 UNTIL 2013-10-31 RESIGNED
WILLIAM JOHN EARNSHAW Jul 1953 British Director RESIGNED
MR ERNEST NORMAN RODNEY ISAAC Apr 1943 British Director RESIGNED
MR JAMES KELL Oct 1980 British Director 2010-09-02 UNTIL 2018-03-01 RESIGNED
MR NEIL SIMON LAWSON Oct 1964 British Director RESIGNED
MR GEOFFREY VAULKHARD Feb 1913 British Director RESIGNED
CONOR MALLUCCI Nov 1965 Director 1995-12-13 UNTIL 1997-09-18 RESIGNED
SANDER MEREDEEN Apr 1928 British Director 1997-09-18 UNTIL 2006-09-01 RESIGNED
SANDER MEREDEEN Apr 1928 British Director 1992-07-03 UNTIL 1993-12-11 RESIGNED
DR MANDY PERRIN Mar 1969 British Director 2001-11-16 UNTIL 2013-01-13 RESIGNED
MR JONATHAN RILEY Apr 1961 British Director 2006-09-01 UNTIL 2016-11-04 RESIGNED
MRS PRIMROSE GILL RUSSELL Feb 1939 British Director 1993-03-01 UNTIL 2010-09-01 RESIGNED
MR MARTIN STROUD Dec 1937 British Director RESIGNED
MR MARK WINSHIP Jan 1981 British Director 2019-10-11 UNTIL 2020-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Winship 2019-10-11 - 2020-06-02 1/1981 Nottingham   Right to appoint and remove directors
Mr Remy Stephenson 2019-08-02 - 2020-12-31 11/1988 Nottingham   Right to appoint and remove directors
Mr Christian Alan Sawyer 2018-03-01 - 2020-12-31 8/1972 Nottingham   Right to appoint and remove directors
Ms Helena Louise Wootton 2016-12-01 - 2020-12-31 11/1973 Nottingham   Right to appoint and remove directors
Mr Matthew Byrne 2016-12-01 - 2020-12-31 5/1980 Nottingham   Right to appoint and remove directors
Mr Keneln Benedict Johnson-Hill 2016-12-01 - 2020-12-31 4/1938 Nottingham   Right to appoint and remove directors
Mr Roger William Smith 2016-12-01 - 2020-12-31 5/1947 Nottingham   Right to appoint and remove directors
Mr Craig Johnathan Straw 2016-12-01 - 2020-12-31 8/1969 Nottingham   Right to appoint and remove directors
Ms Petra Tomlinson-Cox 2016-12-01 - 2019-10-11 6/1983 Mapperley   Nottingham Right to appoint and remove directors
Mr James Kell 2016-12-01 - 2018-03-01 10/1980 Mapperley   Nottingham Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE AND COMPANY (NOTTINGHAM) LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OLDRID & CO.,LIMITED GRANTHAM ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
FIBRETRENT LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
SEVEN CLUMBER CRESCENT SOUTH MANAGEMENT COMPANY LIMITED NOTTINGHAMSHIRE Active MICRO ENTITY 98000 - Residents property management
LAGGAN GARDENS MANAGEMENT COMPANY (BATH) LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
DRIVING PLUS LIMITED NOTTINGHAM Active MICRO ENTITY 49390 - Other passenger land transport
NO 1 HOLLES CRESCENT MANAGEMENT LIMITED NOTTINGHAM Active MICRO ENTITY 98000 - Residents property management
AXON SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
OPTITUNE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H. S. PHILLIPS LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALKYRIE LIMITED NOTTINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEN JOHNSON-HILL LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFEHOUSE PROPERTIES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AND/ORR LTD NOTTINGHAM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
200 DERBY ROAD MANAGEMENT LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAPPINESS WELLBEING LIMITED MAPPERLEY UNITED KINGDOM Dissolved... DORMANT 96040 - Physical well-being activities
YOUR TRUSTED COACH LTD MELTON MOWBRAY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WELL TRIP GLOBAL LTD COVENTRY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Number 5 Newcastle Drive Management Comp - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £-11,981 equity
Number 5 Newcastle Drive Management Comp - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £-8,439 equity
Number 5 Newcastle Drive Management Comp - Accounts to registrar (filleted) - small 18.2 2022-01-26 31-03-2021 £-77,956 equity
Number 5 Newcastle Drive Management Company Limited 2021-03-31 31-03-2020 £-5,465 equity
Micro-entity Accounts - NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED 2020-02-27 31-03-2019 £3,698 equity
Micro-entity Accounts - NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED 2018-12-18 31-03-2018 £3,532 equity
Micro-entity Accounts - NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED 2018-02-24 31-03-2017 £-3,641 equity
Micro-entity Accounts - NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED 2016-12-03 31-03-2016 £-4,505 equity
Micro-entity Accounts - NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED 2015-12-09 31-03-2015 £-4,702 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAM BURGUNDY SUPPLIERS LIMITED NOTTINGHAM Active MICRO ENTITY 98000 - Residents property management
NEWCASTLE HEIGHTS MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TWENTY THREE NEWCASTLE DRIVE LIMITED NOTTINGHAM Active MICRO ENTITY 98000 - Residents property management
WALKER SYSTEMS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE HOUSE FREEHOLD LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NCD FREEHOLD LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
NRG APPLIED SCIENCES LIMITED NOTTINGHAM ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
CAVES OF NOTTINGHAM LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars