Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
Company Information for

NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL,
Company Registration Number
01723379
Private Limited Company
Active

Company Overview

About Northumberland Place Management Co. Ltd
NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED was founded on 1983-05-13 and has its registered office in Hampton. The organisation's status is listed as "Active". Northumberland Place Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
 
Legal Registered Office
143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
Other companies in TW12
 
Filing Information
Company Number 01723379
Company ID Number 01723379
Date formed 1983-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 13:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
The accountancy firm based at this address is ALVIS & COMPANY (ACCOUNTANTS) LTD.
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.

Company Officers of NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
ALVIS & COMPANY (ACCOUNTANTS) LTD
 Company Secretary 2008-07-28
JILL BOWDEN-DOYLE
 Director 2015-11-04
SAMUEL WUIGI DALEY
 Director 2010-12-13
JOHN WILLIAM HALLETT
 Director 2009-09-10
ANNE MARGARET PICKARD
 Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK MCKERROW
 Director 2011-12-13 2014-10-08
ERIC RUGGIER
 Director 1991-10-27 2011-11-01
PAUL HUGH HANNAH
 Director 2008-11-12 2010-06-21
DAVID MALCOLM CALLOW
 Director 2005-10-20 2009-09-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-14 2008-07-28
JOHN FREDERICK MCKERROW
 Director 1997-06-17 2005-12-13
JANET BARBARA CALLOW
 Director 2002-11-06 2005-10-20
ERIC RUGGIER
 Company Secretary 2000-07-03 2003-09-24
CLIVE BRADLEY
 Director 1991-10-18 2002-11-26
JULIE CAROLYN ANNE HALLETT
 Company Secretary 1991-10-27 2000-06-26
JULIE CAROLYN ANNE HALLETT
 Director 1991-10-27 2000-06-26
PAUL HUGH HANNAH
 Director 1997-04-14 2000-06-26
BRIAN WILLIAM HARRISON
 Director 1997-04-16 2000-06-26
UNA MCKERROW
 Director 1991-10-27 1997-06-16
JAMES THOMAS SCOTT
 Director 1991-10-27 1991-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM HALLETT RICHMOND FURNITURE SCHEME Director 2012-09-26 CURRENT 2009-08-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-29CH01Director's details changed for Mrs Carol Adrienne Donnelly on 2021-10-23
2021-10-29CH04SECRETARY'S DETAILS CHNAGED FOR ALVIS & COMPANY (ACCOUNTANTS) LTD on 2021-10-23
2021-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/21 FROM Milton House 33a Milton Road Hampton Middlesex TW12 2LL
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET PICKARD
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BRADLEY
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-03-20AP01DIRECTOR APPOINTED MRS CAROL ADRIENNE DONNELLY
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL WUIGI DALEY
2020-02-10AP01DIRECTOR APPOINTED MR CLIVE BRADLEY
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWDEN-DOYLE
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-13AP01DIRECTOR APPOINTED MR RICHARD WILLIAM BOWDEN-DOYLE
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JILL BOWDEN-DOYLE
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 120
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-04AP01DIRECTOR APPOINTED MRS JILL BOWDEN-DOYLE
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-08AR0127/10/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK MCKERROW
2015-05-19AP01DIRECTOR APPOINTED MS ANNE MARGARET PICKARD
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-11AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-22AR0127/10/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22AR0127/10/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HANNAH
2011-12-15AP01DIRECTOR APPOINTED MR JOHN FREDERICK MCKERROW
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RUGGIER
2011-11-24AR0127/10/11 ANNUAL RETURN FULL LIST
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AP01DIRECTOR APPOINTED MR SAMUEL WUIGI DALEY
2010-11-15AR0127/10/10 FULL LIST
2010-07-28AA31/03/10 TOTAL EXEMPTION FULL
2009-12-10AR0127/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RUGGIER / 27/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH HANNAH / 27/10/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALVIS & COMPANY (ACCOUNTANTS) LTD / 27/10/2009
2009-11-02AP01DIRECTOR APPOINTED JOHN WILLIAM HALLETT
2009-11-02AA31/03/09 TOTAL EXEMPTION FULL
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALLOW
2009-03-18288aDIRECTOR APPOINTED PAUL HUGH HANNAH
2008-12-30363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-12-30288aSECRETARY APPOINTED ALVIS & COMPANY (ACCOUNTANTS) LTD
2008-11-10AA31/03/08 TOTAL EXEMPTION FULL
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2007-12-12363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-27288bDIRECTOR RESIGNED
2006-11-06363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-03-27288bDIRECTOR RESIGNED
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-12-09288aNEW DIRECTOR APPOINTED
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-03363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-29363aRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 5, NORTHUMBERLAND PLACE, RICHMOND, SURREY. TW10 6TS
2003-09-30288bSECRETARY RESIGNED
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED
2002-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-02363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-07-28288bDIRECTOR RESIGNED
2000-07-28288aNEW SECRETARY APPOINTED
2000-07-28288bDIRECTOR RESIGNED
2000-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-19363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1998-11-12363sRETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-17363(288)DIRECTOR RESIGNED
1997-11-17363sRETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NORTHUMBERLAND PLACE MANAGEMENT CO. 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 NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31

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 NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHUMBERLAND PLACE MANAGEMENT CO. 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 (98000 - Residents property management) as NORTHUMBERLAND PLACE MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NORTHUMBERLAND PLACE MANAGEMENT CO. 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 NORTHUMBERLAND PLACE MANAGEMENT CO. 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 NORTHUMBERLAND PLACE MANAGEMENT CO. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW12 2AL