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Home > England & Wales Companies > NORTH WEST ONE MANAGEMENT LIMITED
Company Information for NORTH WEST ONE MANAGEMENT LIMITED
61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP,
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Company Registration Number
 01188708 Private Limited Company
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Company Overview
About North West One Management Ltd
NORTH WEST ONE MANAGEMENT LIMITED was founded on 1974-10-28 and has its registered office in Suffolk. The organisation's status is listed as "Active". North West One Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NORTH WEST ONE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP Other companies in CO10 | |
Filing Information
| Company Number | 01188708 | |
|---|---|---|
| Company ID Number | 01188708 | |
| Date formed | 1974-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 28/07/2025 | |
| Latest return | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 20:35:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST ONE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SEAGO & STOPPS LIMITED SEAGO & STOPPS PAYROLL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SEAGO & STOPPS LIMITED SEAGO & STOPPS PAYROLL SOLUTIONS LIMITED
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Company Officers of NORTH WEST ONE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY BERNARD RICHARD HALLGARTEN |
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THERESA MARY HALLGARTEN |
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MONICA DENBEIGH |
||
CATHERINE GAMBLE |
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CHRISTINE MARGARET HARTE |
||
GONZAGA KUTZ PEIRONCELY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE GAMBLE |
Company Secretary | ||
KATHERINE MARY GRIMSHAW |
Director | ||
WENDY JULIET JEFFERSON |
Director | ||
WENDY JULIET JEFFERSON |
Company Secretary | ||
INNES ISRAELSOHN |
Company Secretary | ||
INNES ISRAELSOHN |
Director | ||
JAMES MAXWELL CROOCK |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| Director's details changed for Mr Andy Bush on 2023-11-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR FORBES DAVIDSON | ||
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MS. SOFIE ELLICE-FLINT | ||
| DIRECTOR APPOINTED MR ANDY BUSH | ||
| DIRECTOR APPOINTED MR JOHN WILLIS | ||
| DIRECTOR APPOINTED MR FORBES DAVIDSON | ||
| DIRECTOR APPOINTED MRS THERESA HALLGARTEN | ||
| Director's details changed for Mr Andy Bush on 2023-06-28 | ||
| Director's details changed for Mr Forbes Davidson on 2023-06-28 | ||
| CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HURWITZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GAMBLE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 8009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 8009 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 8009 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 8009 | |
| AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET HARTE / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GONZAGA KUTZ PEIRONCELY / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GAMBLE / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA DENBEIGH / 10/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THERESA MARY HALLGARTEN / 10/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BERNARD RICHARD HALLGARTEN / 10/04/2010 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/10 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHERINE GAMBLE | |
| 288a | SECRETARY APPOINTED ANTHONY BERNARD RICHARD HALLGARTEN | |
| 288a | SECRETARY APPOINTED THERESA MARY HALLGARTEN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| SRES04 | NC INC ALREADY ADJUSTED 28/01/97 | |
| 123 | £ NC 8/8009 28/01/97 | |
| 88(2)R | AD 28/01/97--------- £ SI 8001@1=8001 £ IC 8/8009 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to NORTH WEST ONE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST ONE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTH WEST ONE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH WEST ONE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of NORTH WEST ONE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH WEST ONE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for NORTH WEST ONE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTH WEST ONE MANAGEMENT LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST ONE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST ONE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTH WEST ONE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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