23 North Road Management Limited

Company Registration Number: 06124564

Company registered in England and Wales

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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.
23 North Road Management Limited is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in ST Neots, Cambs.

Registered Address

YEW TREE HOUSE
10 CHURCH STREET
ST NEOTS
CAMBS
PE19 2BU

There are 175 companies currently registered at this postcode, including this one.

All companies at PE19 2BU

Registration Data

Company Number

06124564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 June

Accounts Category

DORMANT

Accounts Last Made Up

28 June 2015

Accounts Next Due

28 March 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22£22£22£881£561£0
of which Cash £22£0£0£0£0£0
Total Assets £22£22£22£881£561£0
Current Liabilities £0£0£0£859£560£0
Net Current Assets £22£22£22£22£1£0
Total Net Worth £22£22£22£22£1£0

Previous Names

No previous names

Company Officers

  • FBA (DIRECTORS & SECRETARIES) LTD

    Corporate Secretary

    Appointed on 20 March 2015

     

    Yew Tree House
    10 Church Street
    St. Neots
    Cambs
    PE19 2BU
    England

  • GOODWILL, Jennifer Brigid

    Director

    Appointed on 23 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    Yew Tree House
    10 Church Street
    St Neots
    Cambs
    PE19 2BU

  • GOODWIN, Anthony

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Yew Tree House
    10 Church Street
    St Neots
    Cambs
    PE19 2BU

  • BUTSON, Terry

    Secretary

    Appointed on 1 November 2013

    Resigned on 20 March 2015

    Yew Tree House
    10 Church Street
    St Neots
    Cambs
    PE19 2BU

  • COLLETT, Nicholas John

    Secretary

    Appointed on 22 February 2007

    Resigned on 13 October 2009

    Ladyseat House
    Holme
    Peterborough
    Cambridgeshire
    PE7 3PR

  • 23 NORTH ROAD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 October 2009

    Resigned on 11 October 2011

    44
    Essex Street
    London
    WC2R 3JF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • REMUS MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 January 2010

    Resigned on 1 September 2013

    Fisher House
    84 Fisherton Street
    Salisbury
    Wiltshire
    SP2 7QY
    England

  • COLLETT, Nicholas John

    Director

    Appointed on 22 February 2007

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Developer

    Month of birth: August 1965

    Ladyseat House
    Holme
    Peterborough
    Cambridgeshire
    PE7 3PR

  • HOBBS, Steven Allan

    Director

    Appointed on 8 September 2011

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    Yew Tree House
    10 Church Street
    St Neots
    Cambs
    PE19 2BU

  • MACDONALD, Ian Norman

    Director

    Appointed on 13 October 2009

    Resigned on 11 October 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1946

    44
    Essex Street
    London
    WC2R 3JF

  • TIBBS, John

    Director

    Appointed on 22 February 2007

    Resigned on 15 June 2008

    Nationality: British

    Occupation: Developer

    Month of birth: July 1964

    The Glebe
    Loop Road
    Keyston
    PE28 0RE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53AJ9CN. Transaction: MzE0NDYwMjA4M2FkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: X51BJO2H. Transaction: MzE0MjQyMzg0M2FkaXF6a2N4.

  3. 19 April 2015 Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP04. Barcode: A44N8X0J. Transaction: MzEyMTE3NzMxOGFkaXF6a2N4.

  4. 1 April 2015 Termination of appointment of Terry Butson as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X44DI389. Transaction: MzEyMDQyNTc2N2FkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43KLQRN. Transaction: MzExOTU3OTIwOWFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA. Barcode: A4230YY0. Transaction: MzExODc1MzMxMGFkaXF6a2N4.

  7. 3 March 2015 Termination of appointment of Steven Allan Hobbs as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42ERFN7. Transaction: MzExODQyNzcxMWFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCM77. Transaction: MzA5NjIwOTY1M2FkaXF6a2N4.

  9. 13 March 2014 Termination of appointment of Remus Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LCM6Z. Transaction: MzA5NjIwOTQ3OGFkaXF6a2N4.

  10. 13 March 2014 Secretary's details changed for Terry Butson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X33LCM6R. Transaction: MzA5NjIwOTQ3NGFkaXF6a2N4.

  11. 13 March 2014 Termination of appointment of Remus Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LCC0R. Transaction: MzA5NjIwNTQxMWFkaXF6a2N4.

  12. 18 December 2013 Current accounting period extended from 28 February 2014 to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA01. Barcode: A2NCQS0J. Transaction: MzA5MTAyOTYzMmFkaXF6a2N4.

  13. 2 December 2013 Appointment of Steven Allan Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M56UYO. Transaction: MzA4OTg1MzQ0OGFkaXF6a2N4.

  14. 2 December 2013 Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU England on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: A2M56UYW. Transaction: MzA4OTg1MzMyNWFkaXF6a2N4.

  15. 2 December 2013 Appointment of Terry Butson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2M56UZ4. Transaction: MzA4OTg1MjkzMWFkaXF6a2N4.

  16. 26 November 2013 Registered office address changed from Fisher House 84 Fisherton Street Salisbury Fisher House 84 Fisherton Street Salisbury SP2 7QY England on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LWDYS9. Transaction: MzA4OTM5NzE3MmFkaXF6a2N4.

  17. 12 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYSTSJ. Transaction: MzA4ODYzODMyNWFkaXF6a2N4.

  18. 27 September 2013 Secretary's details changed for Remus Management Limited on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH04. Barcode: X2HSR369. Transaction: MzA4NTkxMDkxNGFkaXF6a2N4.

  19. 16 September 2013 Registered office address changed from 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H07MEW. Transaction: MzA4NTEzODE0M2FkaXF6a2N4.

  20. 19 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24I3Q42. Transaction: MzA3NDcwOTQzMGFkaXF6a2N4.

  21. 13 December 2012 Appointment of Mr Anthony Goodwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NP9KIX. Transaction: MzA2OTMzODE3N2FkaXF6a2N4.

  22. 8 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KXDWIO. Transaction: MzA2NzE4OTg2NGFkaXF6a2N4.

  23. 20 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X152U2UR. Transaction: MzA1NDM5MjAzOGFkaXF6a2N4.

  24. 6 March 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: X1457YHS. Transaction: MzA1MzYzNzE1OGFkaXF6a2N4.

  25. 11 October 2011 Termination of appointment of 23 North Road Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ALSYAS. Transaction: MzA0NTMwMTA0NWFkaXF6a2N4.

  26. 11 October 2011 Termination of appointment of Ian Macdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0AF0YAU. Transaction: MzA0NTMwMDQ3M2FkaXF6a2N4.

  27. 30 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A5VVSXXR. Transaction: MzA0NDcxODM0OWFkaXF6a2N4.

  28. 4 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XXS2OS59. Transaction: MzAzMzI4MDkzN2FkaXF6a2N4.

  29. 22 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APKZUOGG. Transaction: MzAyNTcxNTM4OWFkaXF6a2N4.

  30. 1 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XQ8WDHXI. Transaction: MzAxMDQ0MjA3NmFkaXF6a2N4.

  31. 25 January 2010 Registered office address changed from 44 Essex Street London WC2R 3JF on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: PP5KFGVT. Transaction: MzAwNzgzOTg5NGFkaXF6a2N4.

  32. 25 January 2010 Termination of appointment of Nicholas Collett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PP5KNGV1. Transaction: MzAwNzgzOTU1N2FkaXF6a2N4.

  33. 25 January 2010 Termination of appointment of Nicholas Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PP5K6GVK. Transaction: MzAwNzgzNzE5MmFkaXF6a2N4.

  34. 25 January 2010 Appointment of Remus Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PP5KEGVS. Transaction: MzAwNzgzNjY2N2FkaXF6a2N4.

  35. 20 January 2010 Annual return made up to 22 February 2009 with full list of shareholders [View PDF]

    Action Date: 22 February 2009. Category: Annual return. Type: AR01. Barcode: XGB28GT7. Transaction: MzAwNzQ5MzYzNmFkaXF6a2N4.

  36. 3 January 2010 Appointment of Jennifer Brigid Goodwill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APS75FZH. Transaction: MzAwNjA3OTE0NGFkaXF6a2N4.

  37. 17 December 2009 Registered office address changed from 8 Bedford Row London WC1R 4BX on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: AXWMAFP3. Transaction: MzAwNTIwNDk2MWFkaXF6a2N4.

  38. 17 December 2009 Appointment of 23 North Road Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AXWM9FP2. Transaction: MzAwNTIwNDI3OWFkaXF6a2N4.

  39. 17 December 2009 Appointment of Ian Norman Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXWM8FP1. Transaction: MzAwNTIwMzc1M2FkaXF6a2N4.

  40. 17 December 2009 Termination of appointment of Nicholas Collett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXWM7FP0. Transaction: MzAwNTIwMzcwNmFkaXF6a2N4.

  41. 17 December 2009 Termination of appointment of Nicholas Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXWM6FPZ. Transaction: MzAwNTIwMzYwM2FkaXF6a2N4.

  42. 30 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AD60T8HB. Transaction: MjAyOTM2ODc4MmFkaXF6a2N4.

  43. 17 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1GH35L1. Transaction: MjAyMDUzNjM4MWFkaXF6a2N4.

  44. 13 October 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ9O3UE. Transaction: MjAxNTI5NzQzOWFkaXF6a2N4.

  45. 10 October 2008 Appointment terminated director john tibbs [View PDF]

    Category: Officers. Type: 288b. Barcode: XXQ9R3UH. Transaction: MjAxNTI5NzM2M2FkaXF6a2N4.

  46. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1NjYyN2FkaXF6a2N4.

  47. 12 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5MDUyNGFkaXF6a2N4.

  48. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEyNTQ2MWFkaXF6a2N4.

  49. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI3Mjc1MWFkaXF6a2N4.

  50. 11 June 2007 Registered office changed on 11/06/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY2MDczMmFkaXF6a2N4.

  51. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ5MjA5NWFkaXF6a2N4.

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