NORTHCOTE DEVELOPMENTS LIMITED
ORCHARD HOUSE, 3 COLCOT ROAD, BARRY CF62 8HJ- Active
- Private Limited Company
- Company No. 00830298
- Last Updated: 01 Mar 2024
Company Profile
NORTHCOTE DEVELOPMENTS LIMITED was incorporated on Tuesday, December 8, 1964 as a Private Limited Company with registered address in BARRY. NORTHCOTE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 59 years 11 months.
| Name | NORTHCOTE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00830298 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCHARD HOUSE 3 COLCOT ROAD BARRY CF62 8HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh Michael Gibson Nationality: British |
Dates: Saturday, November 28, 2020 - Saturday, November 28, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Nathan Cosh Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 28, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Donald Charles Edward Merrifield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2024
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Robert Stephen Preece Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHCOTE DEVELOPMENTS LIMITED | 08 Dec 1964 |