36 Northgate Management Company Limited

Company Registration Number: 04009318

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.
36 Northgate Management Company Limited is a Private Company Limited by Shares first registered on 7 June 2000. Its current registered address is in Norfolk.

Registered Address

11 KING STREET
KINGS LYNN
NORFOLK
PE30 1ET

There are 202 companies currently registered at this postcode, including this one.

All companies at PE30 1ET

Registration Data

Company Number

04009318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,231£3,344£3,052£2,659£3,505£3,148£2,297
of which Cash £2,431£2,606£2,144£1,851£2,764£3,148£2,297
Total Assets £3,231£3,344£3,052£2,659£3,505£3,148£2,297
Current Liabilities £7,864£7,864£8,056£7,845£7,833£7,836£7,812
Net Current Assets £-4,633£-4,520£-5,004£-5,186£-4,328£-4,688£-5,515
Total Net Worth £2,375£2,488£2,004£1,822£2,680£2,320£1,493

Previous Names

No previous names

Company Officers

  • HASLAM, Alan Frank

    Secretary

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Accountant

    1 Stratford Close
    Dersingham
    Kings Lynn
    Norfolk
    PE31 6YT

  • BLUNT, Richard Peter

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Glebe House
    Church Road
    Walpole St Peter
    King's Lynn
    Norfolk
    PE14 3NS

  • HALL, Graham

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Bothy House
    Gamston
    Retford
    Nottinghamshire
    DN22 0PZ

  • MANAMLEY, Nicholas Richard

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    9 Queen Edith Way
    Cambridge
    Cambridgeshire
    CB1 7PH
    United Kingdom

  • KEITH, Tomes

    Secretary

    Appointed on 9 January 2004

    Resigned on 6 September 2007

    Holgate House
    Church Hill Saxlingham Nethergate
    Norwich
    Norfolk
    NR15 1TD

  • RICHARDSON, Clifford Nicholas

    Secretary

    Appointed on 7 June 2000

    Resigned on 28 November 2003

    Flat 1
    36 Northgate
    Hunstanton
    Norfolk
    PE36 6DR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HASKELL, Anthony Charles Frederick

    Director

    Appointed on 19 December 2006

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Flat 2 36 Northgate
    Hunstanton
    Norfolk
    PE36 6DR

  • KEITH, Tomes

    Director

    Appointed on 9 January 2004

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Holgate House
    Church Hill Saxlingham Nethergate
    Norwich
    Norfolk
    NR15 1TD

  • MARCHBANK, Benjamin

    Director

    Appointed on 9 August 2000

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1973

    25 Hall Road
    Snettisham
    Kings Lynn
    Norfolk
    PE31 7LU

  • NIXON, Rita Mary

    Director

    Appointed on 7 June 2000

    Resigned on 18 July 2002

    Nationality: British

    Occupation: None

    Month of birth: February 1946

    12 Beaufort Close
    Lydengate
    London
    SW15 3TL

  • O DONNELL, Gerard

    Director

    Appointed on 8 August 2002

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Training Consultant

    Month of birth: September 1937

    Flat 2 36 Northgate
    Hunstanton
    Norfolk
    PE36 6DR

  • RICHARDSON, Clifford Nicholas

    Director

    Appointed on 7 June 2000

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    Flat 1
    36 Northgate
    Hunstanton
    Norfolk
    PE36 6DR

  • WATKISS, Kingsley

    Director

    Appointed on 9 January 2004

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1930

    Flat 1
    36 Northgate
    Hunstanton
    Norfolk
    PE36 6DR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RG6IO. Transaction: MzE3MTY4MTY5N2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AMZV. Transaction: MzE1MTgzNDAwOGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXL5U. Transaction: MzE0NTI4NTQ1MWFkaXF6a2N4.

  4. 22 October 2015 Appointment of Mr Nicholas Richard Manamley as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X4IJYKF2. Transaction: MzEzMzU2MjM5NWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SGJE. Transaction: MzEyNjYyMzE4NGFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L4LDQQ. Transaction: MzExMTc5Mzc2MGFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOB5FN. Transaction: MzEwMzM1NzUzOWFkaXF6a2N4.

  8. 4 July 2014 Termination of appointment of Anthony Haskell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE3ZA3. Transaction: MzEwMzIwMTAwMmFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IY8FZ5. Transaction: MzA4NjkxODM1M2FkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZFMZ. Transaction: MzA4MDUyNDI2OGFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20OYXRT. Transaction: MzA3MTU5NjY2NmFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYD7WB. Transaction: MzA1OTg3NDgyNmFkaXF6a2N4.

  13. 9 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A148IN7K. Transaction: MzA1Mzg0MjU0NWFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XX2WAV0X. Transaction: MzAzODg5NzI1N2FkaXF6a2N4.

  15. 7 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XOXZWRGK. Transaction: MzAzMTc3MTU4OWFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XPWEBM2V. Transaction: MzAyMDM2MzYzNmFkaXF6a2N4.

  17. 13 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANSBMGGI. Transaction: MzAwNjk4MzEyMGFkaXF6a2N4.

  18. 17 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLPQASK. Transaction: MjAzNTI3Mjk3M2FkaXF6a2N4.

  19. 11 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN2JM7Y9. Transaction: MjAyNzkyMDM2NWFkaXF6a2N4.

  20. 5 March 2009 Director appointed richard peter blunt [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJLF7RI. Transaction: MjAyNzQyOTY1MmFkaXF6a2N4.

  21. 26 February 2009 Appointment terminated director kingsley watkiss [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTTD7PL. Transaction: MjAyNjg0MjUzNGFkaXF6a2N4.

  22. 1 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS2F11I. Transaction: MjAwODE3NjkwN2FkaXF6a2N4.

  23. 26 February 2008 Director appointed graham hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AXUE3XIX. Transaction: MjAwMDI3ODMxOWFkaXF6a2N4.

  24. 14 January 2008 Registered office changed on 14/01/08 from: holgate house church hill saxlingham nethergate norwich norfolk NR15 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ2MDk0MGFkaXF6a2N4.

  25. 27 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5NDIyNmFkaXF6a2N4.

  26. 15 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwNTMzN2FkaXF6a2N4.

  27. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwNTM1NmFkaXF6a2N4.

  28. 27 July 2007 Return made up to 07/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcwNTM4NmFkaXF6a2N4.

  29. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxOTU2OWFkaXF6a2N4.

  30. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyODQzMmFkaXF6a2N4.

  31. 23 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxMzk3MmFkaXF6a2N4.

  32. 14 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4OTcxOWFkaXF6a2N4.

  33. 21 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExOTk3ODQ1MGFkaXF6a2N4.

  34. 1 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3MTUzMWFkaXF6a2N4.

  35. 9 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjY3NDY2NWFkaXF6a2N4.

  36. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgwNzE2MGFkaXF6a2N4.

  37. 29 July 2004 Registered office changed on 29/07/04 from: cedar house church house saxlingham nethergate norwich norfolk NR15 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ2NDI4MmFkaXF6a2N4.

  38. 19 July 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2NTIzNGFkaXF6a2N4.

  39. 4 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg0MjEzM2FkaXF6a2N4.

  40. 27 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMwNTY5MmFkaXF6a2N4.

  41. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIxNDA3MmFkaXF6a2N4.

  42. 26 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NjgzMTU5OWFkaXF6a2N4.

  43. 18 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzMzEwOGFkaXF6a2N4.

  44. 9 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDExOTE5OWFkaXF6a2N4.

  45. 5 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NDkwNzU5MWFkaXF6a2N4.

  46. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYxOTc1M2FkaXF6a2N4.

  47. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQyODM2NWFkaXF6a2N4.

  48. 11 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyMzcyOWFkaXF6a2N4.

  49. 14 August 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNDk3NTE3NWFkaXF6a2N4.

  50. 5 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg1MTU2NWFkaXF6a2N4.

  51. 30 October 2000 Ad 07/06/00-09/08/00 £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjA2NzA4MWFkaXF6a2N4.

  52. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg4NzE4N2FkaXF6a2N4.

  53. 10 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA0NDQ5M2FkaXF6a2N4.

  54. 10 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcwNzgyMWFkaXF6a2N4.

  55. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEzNzgzOGFkaXF6a2N4.

  56. 10 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYwMDIwN2FkaXF6a2N4.

  57. 7 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQ5Mjk1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.