Northcote Lodge Management Company Limited

Company Name	Northcote Lodge Management Company Limited
Company Status	Active
Company Number	02450034
Category	Private Limited Company
Incorporation Date	6 December 1989(34 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Anthony Wield
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(26 years after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Northcote Lodge North Road Ripon North Yorkshire HG4 1JR

Secretary Name	Mr Richard Thomas Willis
Status	Current
Appointed	29 December 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Graham Aubrey Alderson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Michael Herbert Briscombe
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Ms Ruth Ogden
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Clerical Officer
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Lt-Cdr(Rn) Ret Arthur Haslam
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 1995)
Role	Company Director
Correspondence Address	North Lodge Kippen Road Fintry Glasgow Stirlingshire G63 0LW Scotland

Secretary Name	Mr David Ian Littlefair
Nationality	British
Status	Resigned
Appointed	06 December 1991(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Scotland Close Horsforth Leeds West Yorkshire LS18 5SG

Director Name	Helen Elizabeth Littlefair
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 18 September 2003)
Role	Secretary
Correspondence Address	Culcreuch House 5 Scotland Close Horsforth Leeds West Yorkshire LS18 5SG

Director Name	Mr George David Hopper
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(13 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	2 Northcote Lodge North Road Ripon North Yorkshire HG4 1JR

Secretary Name	Donald Victor Tickner
Nationality	British
Status	Resigned
Appointed	18 September 2003(13 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 January 2019)
Role	Company Director
Correspondence Address	3 Northcote Lodge North Road Ripon North Yorkshire HG4 1JR

Director Name	Mr Donald Victor Tickner
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(23 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Secretary Name	Mrs Luciana Lisboa White
Status	Resigned
Appointed	30 November 2015(26 years after company formation)
Appointment Duration	3 years (resigned 28 December 2018)
Role	Company Director
Correspondence Address	27 Doublegates Avenue Doublegates Avenue Ripon North Yorkshire HG4 2TP

Location

Registered Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,095
Cash	£400
Current Liabilities	£66

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months from now)

Filing History

28 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
2 January 2020	Confirmation statement made on 28 November 2019 with updates (4 pages)
5 December 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
22 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
7 January 2019	Termination of appointment of Donald Victor Tickner as a secretary on 4 January 2019 (1 page)
31 December 2018	Registered office address changed from 2, Northcote Lodge North Road Ripon HG4 1JR England to 12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ on 31 December 2018 (1 page)
31 December 2018	Appointment of Mr Richard Thomas Willis as a secretary on 29 December 2018 (2 pages)
29 December 2018	Termination of appointment of Luciana Lisboa White as a secretary on 28 December 2018 (1 page)
3 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 December 2017	Registered office address changed from 3 Northcote Lodge North Road Ripon North Yorkshire HG4 1JR to 2, Northcote Lodge North Road Ripon HG4 1JR on 3 December 2017 (1 page)
3 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
3 December 2017	Registered office address changed from 3 Northcote Lodge North Road Ripon North Yorkshire HG4 1JR to 2, Northcote Lodge North Road Ripon HG4 1JR on 3 December 2017 (1 page)
25 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
25 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
3 December 2015	Appointment of Mr Anthony Wield as a director on 30 November 2015 (2 pages)
3 December 2015	Appointment of Mrs Luciana Lisboa White as a secretary on 30 November 2015 (2 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 12 (4 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 12 (4 pages)
3 December 2015	Appointment of Mrs Luciana Lisboa White as a secretary on 30 November 2015 (2 pages)
3 December 2015	Appointment of Mr Anthony Wield as a director on 30 November 2015 (2 pages)
2 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (4 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 12 (4 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 12 (4 pages)
28 November 2013	Appointment of Mr Donald Victor Tickner as a director (2 pages)
28 November 2013	Appointment of Mr Donald Victor Tickner as a director (2 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 October 2013	Termination of appointment of George Hopper as a director (1 page)
31 October 2013	Termination of appointment of George Hopper as a director (1 page)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 November 2012	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
18 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
18 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 October 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 October 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
12 December 2009	Director's details changed for George David Hopper on 11 December 2009 (2 pages)
12 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
12 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
12 December 2009	Director's details changed for George David Hopper on 11 December 2009 (2 pages)
12 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
20 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 December 2008	Return made up to 06/12/08; full list of members (4 pages)
16 December 2008	Return made up to 06/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 December 2006	Return made up to 06/12/06; full list of members (7 pages)
19 December 2006	Return made up to 06/12/06; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 December 2005	Return made up to 06/12/05; full list of members (7 pages)
15 December 2005	Return made up to 06/12/05; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
10 November 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 January 2005	Amended accounts made up to 30 September 2004 (3 pages)
6 January 2005	Amended accounts made up to 30 September 2004 (3 pages)
17 December 2004	Return made up to 06/12/04; full list of members (7 pages)
17 December 2004	Return made up to 06/12/04; full list of members (7 pages)
15 December 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 December 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
22 March 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
22 March 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
30 December 2003	Return made up to 06/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 2003	Return made up to 06/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2003	Ad 18/09/03--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
15 December 2003	Ad 18/09/03--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 October 2003	Registered office changed on 13/10/03 from: century house 29 clarendon road leeds LS2 9PG (1 page)
13 October 2003	Registered office changed on 13/10/03 from: century house 29 clarendon road leeds LS2 9PG (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 January 2003	Return made up to 06/12/02; full list of members (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 January 2003	Return made up to 06/12/02; full list of members (6 pages)
2 January 2002	Return made up to 06/12/01; full list of members (6 pages)
2 January 2002	Return made up to 06/12/01; full list of members (6 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 January 2001	Return made up to 06/12/00; full list of members (6 pages)
4 January 2001	Return made up to 06/12/00; full list of members (6 pages)
30 January 2000	Return made up to 06/12/99; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 January 2000	Return made up to 06/12/99; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1999	Return made up to 06/12/98; no change of members (4 pages)
28 January 1999	Return made up to 06/12/98; no change of members (4 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Return made up to 06/12/97; full list of members (5 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Return made up to 06/12/97; full list of members (5 pages)
19 December 1996	Return made up to 06/12/96; no change of members (4 pages)
19 December 1996	Return made up to 06/12/96; no change of members (4 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
17 February 1996	Return made up to 06/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1996	Return made up to 06/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 February 1996	Director resigned;new director appointed (2 pages)
6 February 1996	Director resigned;new director appointed (2 pages)
6 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Northcote Lodge Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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