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NECTON MANAGEMENT LIMITED

Learn more about NECTON MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK FARM,, NECTON,, SWAFFHAM,, NORFOLK. PE37 8DN.

NECTON MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00943303
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.28
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1979.08.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.05.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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4000 AT £1 EACH 18/03/2008
Form type: RES14
Date: 2008.04.01
£2.95
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AD 18/03/08, GBP SI [email protected]=4000, GBP IC 2000/6000
Form type: 88(2)
Date: 2008.03.28
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NC INC ALREADY ADJUSTED 18/03/08
Form type: 123
Date: 2008.03.28
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GBP NC 2000/10000, 18/03/2008
Form type: RES04
Date: 2008.03.28
Child documents:
Document type: ANNOTATION
Date: 2008.03.28
Form type: RES13
Document description: UNISSUED SHARES DIR CONTROLL 18/03/2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ NC 1000/2000, 07/02/0
Form type: RES04
Date: 2002.03.05
£2.95
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NC INC ALREADY ADJUSTED, 07/02/02
Form type: 123
Date: 2002.03.05
£2.95
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AD 07/02/02---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.18

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Company directors and board members:

HEATHER RUTTERFORD (current)
Secretary, 1994.08.08
BRICK KILN FARM OVINGTON ROAD SAHAM TONEY , THETFORD
IP25 7HF, NORFOLK
ADRIAN RUTTERFORD (current)
Director, 1991.06.30
WEST LODGE LOW ROAD EASTON , NORWICH
NR9 5EN, NORFOLK
DAVID RUTTERFORD (current)
Director, 1991.06.30
MILL BARN HOLT ROAD WOOD NORTON , EAST DEREHAM
NR20 5DN, NORFOLK
HEATHER RUTTERFORD (current)
Director, 1991.06.30
BRICK KILN FARM OVINGTON ROAD SAHAM TONEY , THETFORD
IP25 7HF, NORFOLK
CHRISTINA MARY RUTTERFORD (resigned)
Secretary, 1991.06.30 - 1994.08.08
OAK FARM NECTON , SWAFFHAM
PE37 8DN, NORFOLK
CHRISTINA MARY RUTTERFORD (resigned)
Director, 1991.06.30 - 1996.04.09
OAK FARM NECTON , SWAFFHAM
PE37 8DN, NORFOLK

Information about the Private Limited Company NECTON MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data