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NORTHCOTTS MAINTENANCE COMPANY LIMITED

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

Company details

WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA

NORTHCOTTS MAINTENANCE COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01048000
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.29
last member list: 1986.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

List of company documents:

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10/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.10
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
£2.95
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10/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.16
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
Form type: TM01
Date: 2015.06.06
£2.95
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DIRECTOR APPOINTED JULIE MARGARET LAMBERT
Form type: AP01
Date: 2015.04.19
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DIRECTOR APPOINTED HILARY DEIRDRE KAIN
Form type: AP01
Date: 2015.04.19
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DIRECTOR APPOINTED MR DAVID ERIC YOUNG
Form type: AP01
Date: 2015.04.19
Child documents:
Document type: ANNOTATION
Date: 2016.02.15
Form type: ANNOTATION
Document description: Part Rectified
Description: Appointment date on AP01 was removed from the public register on 15/02/16 as it was factually inaccurate or was derived from something factually inaccurate.
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SECRETARY APPOINTED MRS SIAN FERGUSON
Form type: AP03
Date: 2015.04.19
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DIRECTOR APPOINTED MR DAVID ERIC YOUNG
Form type: AP01
Date: 2015.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, C/O CHRIS. S. POMROY & CO, UNIT A1 WELTECH CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA, ENGLAND
Form type: AD01
Date: 2015.04.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STELLA MARSHALL
Form type: TM01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY STELLA MARSHALL
Form type: TM02
Date: 2015.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, 11 NORTHCOTTS, HATFIELD, HERTFORDSHIRE, AL9 5ES
Form type: AD01
Date: 2015.03.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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10/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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04/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON
Form type: TM01
Date: 2013.06.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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04/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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04/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 05/06/2011
Form type: CH01
Date: 2011.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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04/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 04/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA ELIZABETH MARSHALL / 04/06/2010
Form type: CH01
Date: 2010.06.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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ANNUAL RETURN MADE UP TO 04/06/09
Form type: 363a
Date: 2009.06.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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ANNUAL RETURN MADE UP TO 04/06/08
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.15
£2.95
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ANNUAL RETURN MADE UP TO 06/06/07
Form type: 363a
Date: 2007.06.08
£2.95
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ANNUAL RETURN MADE UP TO 06/06/06
Form type: 363a
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 11 PARK MEADOW, HATFIELD, HERTFORDSHIRE AL9 5ES
Form type: 287
Date: 2006.11.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, 93 PARK MEADOW, HATFIELD, HERTFORDSHIRE AL9 5HE
Form type: 287
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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ANNUAL RETURN MADE UP TO 06/06/05
Form type: 363a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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ANNUAL RETURN MADE UP TO 06/06/04
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/04
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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ANNUAL RETURN MADE UP TO 06/06/03
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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ANNUAL RETURN MADE UP TO 06/06/02
Form type: 363s
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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ANNUAL RETURN MADE UP TO 06/06/01
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/00
Form type: 363(287)
Date: 2000.09.15
£2.95
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ANNUAL RETURN MADE UP TO 06/06/00
Form type: 363s
Date: 2000.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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ANNUAL RETURN MADE UP TO 06/06/99
Form type: 363s
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22

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Company directors and board members:

SIAN FERGUSON (current)
Secretary, 2015.03.03
FLAT 17 NORTHCOTTS , OLD HATFIELD
AL9 5ES, HERTFORDSHIRE
UK
HILARY DEIRDRE KAIN (current)
Director, NONE, 2015.02.25
57 THE RYDE , HATFIELD
AL9 5DQ, HERTS
ENGLAND
JULIE MARGARET LAMBERT (current)
Director, ADMINISTRATOR, 2015.02.25
21 NORTHCOTTS , HATFIELD
AL9 5ES, HERTS
ENGLAND
DAVID ERIC YOUNG (current)
Director, MANAGING DIRECTOR, 2015.02.25
67 SELWYN CRESCENT , HATFIELD
AL10 9NW, HERTFORDSHIRE
ENGLAND
DESMOND EARL COWLEY (resigned)
Secretary, ACCOUNTANT, 1995.07.31 - 2000.09.01
8 NORTHCOTTS PARKMEADOW , HATFIELD
AL9 5ES, HERTFORDSHIRE
ALEXANDRA CATHERINE GROUNDS (resigned)
Secretary, 2000.09.01 - 2006.09.30
2 NORTHCOTTS PARKMEADOW , HATFIELD
AL9 5ES, HERTFORDSHIRE
STELLA ELIZABETH MARSHALL (resigned)
Secretary, HOUSEWIFE, 2006.10.02 - 2015.02.25
11 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
EDWARD MCCREARY (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 1995.07.31
9 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
PATRICIA MARY NORRIS (resigned)
Secretary, 1991.06.02 - 1991.11.15
17 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
DAVID TANNER (resigned)
Secretary, 1991.11.15 - 1994.01.01
24 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
RUSSELL BUDGE (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 1998.12.31
FLAT 12 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
JUSTIN CATON (resigned)
Director, ENGINEER, 1997.07.01 - 1999.05.31
FLAT 23 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
DESMOND EARL COWLEY (resigned)
Director, ACCOUNTANT, 1995.01.18 - 2000.09.01
8 NORTHCOTTS PARKMEADOW , HATFIELD
AL9 5ES, HERTFORDSHIRE
NICHOLAS ALEXANDER JONES (resigned)
Director, ELECTRONICS ENGINEER, 1991.06.02 - 1994.05.18
17 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
SEAN FRANCIS LIDGEY (resigned)
Director, BUILDER, 1993.12.01 - 1998.03.23
10 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
MICHAEL WILLIAM MARSH (resigned)
Director, ESTATE AGENT, 1995.06.29 - 1997.07.01
9 LOVERING ROAD CHESHUNT , WALTHAM CROSS
EN7 6WU, HERTFORDSHIRE
STELLA ELIZABETH MARSHALL (resigned)
Director, HOUSEWIFE, 2006.10.02 - 2015.02.25
11 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
EDWARD MCCREARY (resigned)
Director, RETIRED, 1991.06.02 - 2005.09.19
9 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
JOE MCKENNA (resigned)
Director, SALES MANAGER, 1995.01.18 - 1997.07.01
20 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
CHRISTOPHER JOHN PENSON (resigned)
Director, FINANCIAL SERVICES CONSULTANT, 1997.07.01 - 2004.06.01
FLAT 20 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
PHILIP ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2013.04.01
4 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
RICHARD ERNEST GEORGE ROBINSON (resigned)
Director, 2006.10.02 - 2015.03.28
12 PARK MEADOW , HATFIELD
AL9 5HA, HERTFORDSHIRE
DAVID TANNER (resigned)
Director, SCHOOL TEACHER, 1991.06.02 - 1994.06.01
24 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
GRAHAM TAYLOR (resigned)
Director, CONTRACT GARDENER, 1999.06.01 - 2000.04.01
25 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
ALAN THOMAS (resigned)
Director, RETIRED, 1994.02.10 - 1994.05.18
21 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
MARTIN JOHN TIPLADY (resigned)
Director, BANK MANAGER, 1992.12.01 - 1994.05.18
14 NORTHCOTTS , HATFIELD
AL9 5ES, HERTFORDSHIRE
Date 2012.12.31
Current Assets £ 17,410
Debtors £ 1,811
Shareholder Funds £ 14,802
Profit Loss Account Reserve £ 3,095
Total Assets Less Current Liabilities £ 14,802
Net Current Assets Liabilities £ 14,802
Creditors Due Within One Year £ 2,608
Cash Bank In Hand £ 15,599

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NORTHCOTTS MAINTENANCE COMPANY 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: 2016.07.21. Reload the data