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5 Northcote Road Management Company Limited

Company Registration Number: 03889351

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 Northcote Road Management Company Limited is a Private Company Limited by Guarantee first registered on 6 December 1999. Its current registered address is in Fleet, Hampshire.

Registered Address

3 EVEREST WALK
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 8AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03889351

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,373£2,438£2,861£2,252£1,913£1,784
of which Cash £0£1,490£2,861£2,252£1,913£1,784
Total Assets £2,373£2,438£2,861£2,252£1,913£1,784
Current Liabilities £1,711£1,800£1,450£350£0£0
Net Current Assets £662£638£1,411£1,902£1,913£1,784
Total Net Worth £662£638£1,411£1,902£1,913£1,784

Previous Names

No previous names

Company Officers

  • GREEN, Christopher William

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1969

    3
    Everest Walk
    Church Crookham
    Fleet
    Hampshire
    GU52 8AB
    England

  • THORNHILL, George Percy

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    3
    Everest Walk
    Church Crookham
    Fleet
    Hampshire
    GU52 8AB

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

    Resigned on 5 December 2007

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 December 1999

    Resigned on 30 September 2006

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5DS

  • CHISNALL, Justin

    Director

    Appointed on 10 September 2001

    Resigned on 28 February 2006

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: July 1972

    Top Floor Flat
    5 Northcote Road
    Clifton
    Bristol
    BS8 3HB

  • DENTON, Adam Giles

    Director

    Appointed on 23 November 2006

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    5a Northcote Road
    Clifton
    Bristol
    BS8 3HB

  • GREENBURY, Julia Margaret

    Director

    Appointed on 21 June 2000

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: January 1963

    1 Percival Road
    Bristol
    Avon
    BS8 3LF

  • TAYLOR, James Stephen

    Director

    Appointed on 21 June 2000

    Resigned on 12 July 2001

    Nationality: British

    Occupation: Recriutment Consultant

    Month of birth: December 1971

    Top Floor 5 Northcote Road
    Clifton
    Bristol
    Avon
    BS8 3HB

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1999

    Resigned on 21 June 2000

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5DS

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03HK2. Transaction: MzE2NDY4Mjc3NmFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5XWB. Transaction: MzE1ODUzNzkwMWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVYMP. Transaction: MzEzNzgxNTA2M2FkaXF6a2N4.

  4. 17 December 2015 Appointment of Mr George Thornhill as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEVYMH. Transaction: MzEzNzgxNDk4NGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTOD4. Transaction: MzEzMTkwMzI1MmFkaXF6a2N4.

  6. 29 July 2015 Registered office address changed from 3 Everest Walk Church Crookham Fleet Hampshire to 3 Everest Walk Church Crookham Fleet Hampshire GU52 8AB on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4C8A2RD. Transaction: MzEyNzgwNzM4N2FkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X4C6P1UO. Transaction: MzEyNzU0NjU3MGFkaXF6a2N4.

  8. 22 July 2015 Director's details changed for Christopher William Green on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4C6P1SW. Transaction: MzEyNzUyNjA3MGFkaXF6a2N4.

  9. 22 July 2015 Registered office address changed from 5 Northcote Road Clifton Bristol BS8 3HB to 3 Everest Walk Church Crookham Fleet Hampshire on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6P1UG. Transaction: MzEyNzUyNjAyNWFkaXF6a2N4.

  10. 22 July 2015 Termination of appointment of Adam Giles Denton as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C6P1SO. Transaction: MzEyNzUyNjAzNmFkaXF6a2N4.

  11. 18 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzI4ODk4N2FkaXF6a2N4.

  12. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc3Njk0OGFkaXF6a2N4.

  13. 4 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXWQ8. Transaction: MzExMDY5Mzc3OWFkaXF6a2N4.

  14. 4 November 2014 Annual return made up to 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: A3J6C2E3. Transaction: MzExMDY5MzcxN2FkaXF6a2N4.

  15. 4 November 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3HHXWNC. Transaction: MzEwODk1NzI5MmFkaXF6a2N4.

  16. 29 July 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwNDEyOTM1NmFkaXF6a2N4.

  17. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgyMjIyNmFkaXF6a2N4.

  18. 15 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ZMJHUX. Transaction: MzA5MjY2MDQwMWFkaXF6a2N4.

  19. 15 March 2013 Annual return made up to 6 December 2012 no member list [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X245AR0R. Transaction: MzA3NDUwNTI3OWFkaXF6a2N4.

  20. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFR82. Transaction: MzA2NTAwNDk3MGFkaXF6a2N4.

  21. 11 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTMzNzU0NWFkaXF6a2N4.

  22. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIyNTE5N2FkaXF6a2N4.

  23. 4 April 2012 Annual return made up to 6 December 2011 no member list [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X1634RF6. Transaction: MzA1NTI4ODcwOGFkaXF6a2N4.

  24. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZBHJY6B. Transaction: MzA0NTEwNDYwNWFkaXF6a2N4.

  25. 5 January 2011 Annual return made up to 6 December 2010 no member list [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XDRYTQI0. Transaction: MzAyOTczNjA0MWFkaXF6a2N4.

  26. 31 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD0HJQEE. Transaction: MzAyOTYwMjU4MmFkaXF6a2N4.

  27. 8 February 2010 Annual return made up to 6 December 2009 no member list [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XA70ZHC6. Transaction: MzAwODk1MjEwNmFkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Christopher William Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA70YHC5. Transaction: MzAwODk1MTU1M2FkaXF6a2N4.

  29. 9 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2RJ8FEN. Transaction: MzAwNDYxNTUzOGFkaXF6a2N4.

  30. 31 December 2008 Annual return made up to 06/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCO264O. Transaction: MjAyMTkxOTA2MmFkaXF6a2N4.

  31. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASI5I4DO. Transaction: MjAxNjc2MzY1MGFkaXF6a2N4.

  32. 7 January 2008 Annual return made up to 06/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NTEwNGFkaXF6a2N4.

  33. 7 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDI3NjQxMmFkaXF6a2N4.

  34. 7 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDI3NTg2OWFkaXF6a2N4.

  35. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk3OTQ5MWFkaXF6a2N4.

  36. 5 December 2007 Registered office changed on 05/12/07 from: veale wasbrough, orchard court orchard lane, bristol, BS1 5WS

    Category: Address. Type: 287. Transaction: MTg4OTgwNDI2YWRpcXprY3g.

  37. 5 December 2007 Registered office changed on 05/12/07 from: veale wasbrough orchard court orchard lane bristol BS1 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk4MDQyNmFkaXF6a2N4.

  38. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4ODkwOGFkaXF6a2N4.

  39. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA4MjEwMGFkaXF6a2N4.

  40. 7 February 2007 Registered office changed on 07/02/07 from: orchard court, orchard lane, bristol, BS1 5WS

    Category: Address. Type: 287. Transaction: MTc1NzcwNDkzYWRpcXprY3g.

  41. 7 February 2007 Registered office changed on 07/02/07 from: orchard court orchard lane bristol BS1 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc3MDQ5M2FkaXF6a2N4.

  42. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3NTk4N2FkaXF6a2N4.

  43. 13 December 2006 Annual return made up to 06/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3ODY0MmFkaXF6a2N4.

  44. 13 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzY3ODY0NGFkaXF6a2N4.

  45. 13 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzY3ODY0M2FkaXF6a2N4.

  46. 13 December 2006 Registered office changed on 13/12/06 from: cmg leasehold management LIMITED, 135 cheltenham road, longlevens, gloucester GL2 oly

    Category: Address. Type: 287. Transaction: MTczNjc4NjQ1YWRpcXprY3g.

  47. 13 December 2006 Registered office changed on 13/12/06 from: cmg leasehold management LIMITED 135 cheltenham road longlevens gloucester GL2 oly [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY3ODY0NWFkaXF6a2N4.

  48. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc5MDcwNmFkaXF6a2N4.

  49. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0ODA1NGFkaXF6a2N4.

  50. 17 October 2006 Registered office changed on 17/10/06 from: orchard court, orchard lane, bristol, avon BS1 5DS

    Category: Address. Type: 287. Transaction: MTY5NzQ4NjY2YWRpcXprY3g.

  51. 17 October 2006 Registered office changed on 17/10/06 from: orchard court orchard lane bristol avon BS1 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc0ODY2NmFkaXF6a2N4.

  52. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY3ODE5NmFkaXF6a2N4.

  53. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg1MzA5NWFkaXF6a2N4.

  54. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1NDc4M2FkaXF6a2N4.

  55. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYzMzY0NWFkaXF6a2N4.

  56. 13 December 2005 Annual return made up to 06/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDQ2OTA3OGFkaXF6a2N4.

  57. 16 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA5MTI4MWFkaXF6a2N4.

  58. 6 December 2004 Annual return made up to 06/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2MjQ4NmFkaXF6a2N4.

  59. 10 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ3MDM0N2FkaXF6a2N4.

  60. 20 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU5Mjg5MWFkaXF6a2N4.

  61. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ4Mjk1MmFkaXF6a2N4.

  62. 19 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTYwODUzNmFkaXF6a2N4.

  63. 17 December 2003 Annual return made up to 06/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2NjczOGFkaXF6a2N4.

  64. 3 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDIzNjQ2MWFkaXF6a2N4.

  65. 23 December 2002 Annual return made up to 06/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzNTA1MWFkaXF6a2N4.

  66. 14 March 2002 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDEzMjY4MjI3N2FkaXF6a2N4.

  67. 20 December 2001 Annual return made up to 06/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4NTI2NmFkaXF6a2N4.

  68. 10 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQ1MjUxNWFkaXF6a2N4.

  69. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk3MDY1OGFkaXF6a2N4.

  70. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4Njc2M2FkaXF6a2N4.

  71. 26 January 2001 Annual return made up to 06/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3NTkzN2FkaXF6a2N4.

  72. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkyMTE2MWFkaXF6a2N4.

  73. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMzMDY4NGFkaXF6a2N4.

  74. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4MTAwOGFkaXF6a2N4.

  75. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzE2MTQ1NmFkaXF6a2N4.

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