20 Northgate Street Management Company Limited

Company Registration Number: 02639112

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Northgate Street Management Company Limited is a Private Company Limited by Shares first registered on 19 August 1991. Its current registered address is in Devizes, Wiltshire.

Registered Address

FLAT 2
20 NORTHGATE STREET
DEVIZES
WILTSHIRE
SN10 1JT

There are 14 companies currently registered at this postcode, including this one.

All companies at SN10 1JT

Registration Data

Company Number

02639112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEAVEN, Andrew George

    Secretary

    Appointed on 2 February 2002

     

    Flat 2 20 Northgate Street
    Devizes
    Wiltshire
    SN10 1JT

  • BEAVEN, Andrew George

    Director

     

    Nationality: British

    Occupation: Machine Operator

    Month of birth: August 1951

    Flat 2 20 Northgate Street
    Devizes
    Wiltshire
    SN10 1JT

  • LUTY, Kevin

    Director

    Appointed on 2 February 2002

     

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    Flat 3 20 Northgate Street
    Devizes
    Wiltshire
    SN10 1JT

  • OLLIVER, Stephen Kenneth

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: August 1958

    Flat 1
    20 Northgate Street
    Devizes
    Wiltshire
    SN10 1JT

  • DENNY, Linda May

    Secretary

    Appointed on 19 August 1991

    Resigned on 3 February 1993

    Coldicote Farm
    Moreton In Marsh
    Gloucestershire
    GL56 0NJ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 19 August 1991

    Resigned on 19 August 1991

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MERSON, Stephen James

    Secretary

    Resigned on 2 February 2002

    Flat 3 20 Northgate Street
    Devizes
    Wiltshire
    SN10 1JT

  • DENNY, Richard William Geoffrey

    Director

    Appointed on 19 August 1991

    Resigned on 3 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    Coldicote Farm
    Moreton In Marsh
    Gloucestershire
    GL56 0NJ

  • DWYER, Daniel John

    Nominee Director

    Appointed on 19 August 1991

    Resigned on 19 August 1991

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 19 August 1991

    Resigned on 19 August 1991

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: March 1960

    13 Harley Court
    Wanstead
    London
    E11 2QG

  • TALLANT, Margaret Constance

    Director

    Appointed on 28 June 1994

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1932

    Flat 1 20 Northgate Street
    Devizes
    Wiltshire
    SN10 1JT

  • TALLANT, Patrick Joseph

    Director

    Resigned on 27 June 1994

    Nationality: Irish

    Occupation: Retired

    Month of birth: December 1944

    Flat 1 20 Northgate Street
    Devizes
    Wiltshire
    SN10 1JT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DI1U96. Transaction: MzE4MzY5Mjc0MWFkaXF6a2N4.

  2. 17 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66NEBLL. Transaction: MzE3NTk3MjQzMmFkaXF6a2N4.

  3. 28 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKL6O. Transaction: MzE1NjA5NjU5OGFkaXF6a2N4.

  4. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VRHNL. Transaction: MzE0OTU0OTM4M2FkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TK0B. Transaction: MzEzMDI1MzQ0MGFkaXF6a2N4.

  6. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X3XP4. Transaction: MzEyMzcyNjg1MmFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4U9BC. Transaction: MzEwNjMxNzkzNGFkaXF6a2N4.

  8. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PKEKP. Transaction: MzA5OTg4NDc1MGFkaXF6a2N4.

  9. 1 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYPVL. Transaction: MzA4NDE5MDc5NmFkaXF6a2N4.

  10. 19 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28OA51E. Transaction: MzA3ODIxNDk4MGFkaXF6a2N4.

  11. 19 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOA80O. Transaction: MzA2MjYxMzQ4M2FkaXF6a2N4.

  12. 13 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18VJKNN. Transaction: MzA1NzM5NTI5NWFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJAK0WV1. Transaction: MzA0MjQxMjQ5N2FkaXF6a2N4.

  14. 11 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL5U6U1I. Transaction: MzAzNzAzNDQ0N2FkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZDFSMOQ. Transaction: MzAyMTY2MTQxMWFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Andrew George Beaven on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZDFOMOM. Transaction: MzAyMTY2MTI2N2FkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Kevin Luty on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZDFPMON. Transaction: MzAyMTY2MTI2OWFkaXF6a2N4.

  18. 19 August 2010 Director's details changed for Stephen Kenneth Olliver on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZDFQMOO. Transaction: MzAyMTY2MTI3MWFkaXF6a2N4.

  19. 6 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRX2UJRR. Transaction: MzAxNDk3MDc0MmFkaXF6a2N4.

  20. 19 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4U7ICJF. Transaction: MjAzOTU3MTMxNWFkaXF6a2N4.

  21. 29 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X9XGK9FR. Transaction: MjAzMTgyOTA3MGFkaXF6a2N4.

  22. 19 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0IN2E4. Transaction: MjAxMTM5MDk2MWFkaXF6a2N4.

  23. 6 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XYLEBZGK. Transaction: MjAwNDczMzU3MmFkaXF6a2N4.

  24. 24 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU0NTc0M2FkaXF6a2N4.

  25. 2 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMjY1MWFkaXF6a2N4.

  26. 23 August 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwMjk4MGFkaXF6a2N4.

  27. 10 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwNjE1NmFkaXF6a2N4.

  28. 30 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE3MjU5N2FkaXF6a2N4.

  29. 17 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NzMyMzIzM2FkaXF6a2N4.

  30. 16 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxMDkwNGFkaXF6a2N4.

  31. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0NjQyNWFkaXF6a2N4.

  32. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzMTE1NWFkaXF6a2N4.

  33. 24 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM5MjE5N2FkaXF6a2N4.

  34. 30 August 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxMDczMGFkaXF6a2N4.

  35. 20 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNjEyOTg4NWFkaXF6a2N4.

  36. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwNDU4MmFkaXF6a2N4.

  37. 23 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzODAyNWFkaXF6a2N4.

  38. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA0MDYwM2FkaXF6a2N4.

  39. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxODE1N2FkaXF6a2N4.

  40. 8 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MzY5ODg0NmFkaXF6a2N4.

  41. 15 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyNzM0MGFkaXF6a2N4.

  42. 23 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNDI3MDc1OWFkaXF6a2N4.

  43. 24 August 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxMzExM2FkaXF6a2N4.

  44. 16 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODM5MTQzMWFkaXF6a2N4.

  45. 6 September 1999 Return made up to 19/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ1NTg4OWFkaXF6a2N4.

  46. 8 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMDU2MjYzNmFkaXF6a2N4.

  47. 1 September 1998 Return made up to 19/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1NjI5MGFkaXF6a2N4.

  48. 30 April 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4ODE4NTMyOGFkaXF6a2N4.

  49. 3 September 1997 Return made up to 19/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxOTMyMmFkaXF6a2N4.

  50. 21 May 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5ODc5OTIwNWFkaXF6a2N4.

  51. 13 August 1996 Return made up to 19/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE4NTk1MmFkaXF6a2N4.

  52. 3 July 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0OTYxMzgxOGFkaXF6a2N4.

  53. 14 August 1995 Return made up to 19/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3NTAxOGFkaXF6a2N4.

  54. 4 November 1994 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2MzkyMTA2NmFkaXF6a2N4.

  55. 8 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTMxMzY1NWFkaXF6a2N4.

  56. 25 August 1994 Return made up to 19/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2NjA3OWFkaXF6a2N4.

  57. 10 June 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4NDUwNTc3MmFkaXF6a2N4.

  58. 10 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAxNjcwNGFkaXF6a2N4.

  59. 5 September 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA3MTMwNzk5NWFkaXF6a2N4.

  60. 5 September 1993 Registered office changed on 05/09/93 from: northgate house devizes wilts. SN10 1JX

    Category: Address. Type: 287. Transaction: MDA3NDc3ODIzMmFkaXF6a2N4.

  61. 5 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgwMjc5OGFkaXF6a2N4.

  62. 5 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjgxNzU4MGFkaXF6a2N4.

  63. 5 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTk0OTMwMGFkaXF6a2N4.

  64. 5 September 1993 Return made up to 19/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODgwNDIwNGFkaXF6a2N4.

  65. 5 September 1993 Return made up to 19/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5NzA3NWFkaXF6a2N4.

  66. 23 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjI0OTk5OGFkaXF6a2N4.

  67. 22 October 1991 Registered office changed on 22/10/91 from: 50 lincoln 's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEzMjI0NzA0OGFkaXF6a2N4.

  68. 22 October 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDI1Mjg1N2FkaXF6a2N4.

  69. 19 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE1NDI1NGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:50:01 +0100