NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED
FLAT 1, 5 NEWCASTLE DRIVE, NOTTINGHAM NG7 1AA- Active
- Private Limited Company
- Company No. 01896919
- Last Updated: 01 Mar 2024
Company Profile
NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, March 19, 1985 as a Private Limited Company with registered address in NOTTINGHAM. NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 39 years 6 months and 2 days.
| Name | NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 01896919 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 5 NEWCASTLE DRIVE NOTTINGHAM NG7 1AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Winship Nationality: British |
Dates: Friday, October 11, 2019 - Tuesday, June 2, 2020
right to appoint and remove directors
|
| Mr Remy Stephenson Nationality: British,Trinidadian |
Dates: Friday, August 2, 2019 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Mr Christian Alan Sawyer Nationality: British |
Dates: Thursday, March 1, 2018 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Mr Matthew Byrne Nationality: Australian |
Dates: Thursday, December 1, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Ms Petra Tomlinson-Cox Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, October 11, 2019
right to appoint and remove directors
|
| Mr James Kell Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, March 1, 2018
right to appoint and remove directors
|
| Mr Keneln Benedict Johnson-Hill Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Mr Craig Johnathan Straw Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Mr Roger William Smith Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Ms Helena Louise Wootton Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUMBER 5 NEWCASTLE DRIVE MANAGEMENT COMPANY LIMITED | 19 Mar 1985 |