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Home > England & Wales Companies > NORTHWICK MANSION COMPANY LIMITED
Company Information for

NORTHWICK MANSION COMPANY LIMITED

6 THE MANSION NORTHWICK PARK, BLOCKLEY, MORETON-IN-MARSH, GL56 9RJ,
Company Registration Number
02451913
Private Limited Company
Active

Company Overview

About Northwick Mansion Company Ltd
NORTHWICK MANSION COMPANY LIMITED was founded on 1989-12-13 and has its registered office in Moreton-in-marsh. The organisation's status is listed as "Active". Northwick Mansion Company 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
NORTHWICK MANSION COMPANY LIMITED
 
Legal Registered Office
6 THE MANSION NORTHWICK PARK
BLOCKLEY
MORETON-IN-MARSH
GL56 9RJ
Other companies in WR5
 
Filing Information
Company Number 02451913
Company ID Number 02451913
Date formed 1989-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 15:03:34
Primary Source:Companies House
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Company Officers of NORTHWICK MANSION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAINSTAY (SECRETARIES) LIMITED
 Company Secretary 2014-01-27
LICETTE THERESE GUS
 Director 2010-09-17
CYNDIE HEISKELL
 Director 2005-07-02
JAMES DEREK KEHOE
 Director 2005-07-02
RICHARD PAICE
 Director 2011-09-08
DAVID CARL SMITH
 Director 2008-11-22
DAVID WOODHOUSE
 Director 2009-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILTSHIRE
 Company Secretary 2004-10-18 2014-01-27
ALEXANDER SYMON ROSS MCCALLUM
 Director 2004-11-20 2011-09-08
MICHAEL KILBY
 Director 2006-05-09 2010-05-03
SUSAN SCRIMGEOUR
 Director 2008-06-04 2009-07-11
ANGELA MAUREEN MCCALLUM
 Director 2006-02-10 2008-09-01
RICHARD WALTER EMANUEL
 Director 2007-07-07 2008-06-04
CHARLES JUSTIN WHITING
 Director 2006-10-09 2007-07-07
ANNETTE BRASK CAREY
 Director 2003-09-25 2006-10-09
LICETTE THERESE GUS
 Director 2005-07-02 2006-05-09
VIVIANN LINDEN
 Director 1998-04-01 2004-11-19
JOHN KELYNGE ROBERT ENGLAND
 Director 2003-09-25 2004-11-05
MARGOT COLLINGBOURN-BEEVERS
 Company Secretary 1994-07-20 2004-10-18
VAGN ANDERSEN
 Director 1994-07-20 2003-09-25
HUGH WARD DIXON
 Company Secretary 1991-12-13 1994-07-20
MARGOT COLLINGBOURN-BEEVERS
 Director 1993-08-20 1994-07-20
HUGH WARD DIXON
 Director 1991-12-13 1994-01-19
MICHAEL BARRY JOHNSON
 Director 1991-12-13 1993-08-20

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MAINSTAY (SECRETARIES) LIMITED HIGHFIELDS (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-20 CURRENT 2007-05-08 Active
MAINSTAY (SECRETARIES) LIMITED LIMELOCK COURT (ONE) MANAGEMENT LIMITED Company Secretary 2010-09-30 CURRENT 2009-08-07 Active
MAINSTAY (SECRETARIES) LIMITED LANCASTER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-09 CURRENT 2005-06-30 Active
MAINSTAY (SECRETARIES) LIMITED WEST POINT LEEDS MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-25 CURRENT 2005-05-25 Active
MAINSTAY (SECRETARIES) LIMITED CLIFFORD COURT (2006) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-27 CURRENT 2006-12-08 Active
MAINSTAY (SECRETARIES) LIMITED BLISS MILL MANAGEMENT LIMITED Company Secretary 2010-07-21 CURRENT 1993-06-10 Active
MAINSTAY (SECRETARIES) LIMITED RENAISSANCE (STOKE VILLAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-15 CURRENT 2010-07-15 Active
MAINSTAY (SECRETARIES) LIMITED CENTURY COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2010-06-28 CURRENT 2000-04-19 Active
MAINSTAY (SECRETARIES) LIMITED THE EVERSLEIGH GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 2005-08-05 Active
MAINSTAY (SECRETARIES) LIMITED MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-09 CURRENT 2005-03-15 Active
MAINSTAY (SECRETARIES) LIMITED BURFORD ROAD WITNEY MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-02 CURRENT 2004-11-30 Active
MAINSTAY (SECRETARIES) LIMITED SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-01 CURRENT 2007-04-24 Active
MAINSTAY (SECRETARIES) LIMITED AG1 HOMES MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-21 CURRENT 2005-08-31 Active
MAINSTAY (SECRETARIES) LIMITED BERESFORD GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-14 CURRENT 2009-12-14 Active
MAINSTAY (SECRETARIES) LIMITED ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Active
MAINSTAY (SECRETARIES) LIMITED THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-17 CURRENT 2006-10-18 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-22 CURRENT 2009-09-22 Active
MAINSTAY (SECRETARIES) LIMITED SELDON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-02 CURRENT 2005-03-03 Active
MAINSTAY (SECRETARIES) LIMITED THE COPPICE MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-18 CURRENT 2005-08-24 Active
MAINSTAY (SECRETARIES) LIMITED VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-04 CURRENT 2006-04-27 Active
MAINSTAY (SECRETARIES) LIMITED PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2005-05-10 Active
MAINSTAY (SECRETARIES) LIMITED MASON'S VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-24 CURRENT 2004-11-16 Active
MAINSTAY (SECRETARIES) LIMITED ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 2009-01-07 Active
MAINSTAY (SECRETARIES) LIMITED CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
MAINSTAY (SECRETARIES) LIMITED CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-25 CURRENT 2008-01-25 Active
MAINSTAY (SECRETARIES) LIMITED LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
MAINSTAY (SECRETARIES) LIMITED MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MAINSTAY (SECRETARIES) LIMITED SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
MAINSTAY (SECRETARIES) LIMITED TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
MAINSTAY (SECRETARIES) LIMITED CASTELL MAEN MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
MAINSTAY (SECRETARIES) LIMITED BARDSWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-27 CURRENT 2000-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-03 CURRENT 2002-03-19 Active
MAINSTAY (SECRETARIES) LIMITED HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MAINSTAY (SECRETARIES) LIMITED AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
MAINSTAY (SECRETARIES) LIMITED MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active
MAINSTAY (SECRETARIES) LIMITED THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-05 CURRENT 2003-02-10 Active
MAINSTAY (SECRETARIES) LIMITED JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-01 CURRENT 2003-03-07 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-02-07 CURRENT 2005-04-06 Active
MAINSTAY (SECRETARIES) LIMITED THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-29 Active
MAINSTAY (SECRETARIES) LIMITED WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
MAINSTAY (SECRETARIES) LIMITED BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
MAINSTAY (SECRETARIES) LIMITED BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
MAINSTAY (SECRETARIES) LIMITED BARBOURNE WORKS LIMITED Company Secretary 2006-09-11 CURRENT 2004-08-27 Active
MAINSTAY (SECRETARIES) LIMITED ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
MAINSTAY (SECRETARIES) LIMITED LINDUM POINT MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-17 CURRENT 2005-07-18 Active
MAINSTAY (SECRETARIES) LIMITED BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED Company Secretary 2006-08-16 CURRENT 2003-03-02 Active
MAINSTAY (SECRETARIES) LIMITED BELLWOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active
MAINSTAY (SECRETARIES) LIMITED SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
MAINSTAY (SECRETARIES) LIMITED THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active
MAINSTAY (SECRETARIES) LIMITED DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-19 CURRENT 2006-03-02 Active
MAINSTAY (SECRETARIES) LIMITED LAMBERT COURT FREEHOLD LIMITED Company Secretary 2006-05-19 CURRENT 2005-04-25 Active
MAINSTAY (SECRETARIES) LIMITED PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
MAINSTAY (SECRETARIES) LIMITED TRAJAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-02-15 CURRENT 2004-10-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK INVESTMENTS LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HOLLINSWOOD MANAGEMENT LIMITED Company Secretary 2005-10-31 CURRENT 1989-09-12 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 7 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 6 LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED HIGHVIEW 2004 RTM COMPANY LIMITED Company Secretary 2005-08-01 CURRENT 2004-08-19 Active
MAINSTAY (SECRETARIES) LIMITED SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 3 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 4 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 5 LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED BARRAS GATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 1 LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MR2005 NO 2 LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED PENDLE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
MAINSTAY (SECRETARIES) LIMITED TIMBER WHARF MANAGEMENT LIMITED Company Secretary 2005-03-31 CURRENT 2000-05-12 Active
MAINSTAY (SECRETARIES) LIMITED MOHO MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-21 Active
MAINSTAY (SECRETARIES) LIMITED ALTAMAR MANAGEMENT (SWANSEA) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-26 Active
MAINSTAY (SECRETARIES) LIMITED THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-18 CURRENT 2003-06-25 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK REVERSIONS LIMITED Company Secretary 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED INNOVUS PAYMENTS LIMITED Company Secretary 2004-05-27 CURRENT 2003-05-20 Active
MAINSTAY (SECRETARIES) LIMITED FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAYBECK COLLECTIONS LIMITED Company Secretary 2004-04-01 CURRENT 2000-08-14 Active
MAINSTAY (SECRETARIES) LIMITED MAINSTAY EMPLOYMENT SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 2001-10-24 Active - Proposal to Strike off
MAINSTAY (SECRETARIES) LIMITED MRML LIMITED Company Secretary 2004-04-01 CURRENT 2000-01-11 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS ASSET MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 2000-05-26 Active
MAINSTAY (SECRETARIES) LIMITED INNOVUS FACILITIES MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1997-03-26 Active
MAINSTAY (SECRETARIES) LIMITED THE PANORAMIC MANAGEMENT BRISTOL LIMITED Company Secretary 2004-03-01 CURRENT 2001-06-28 Active
MAINSTAY (SECRETARIES) LIMITED CITY SOUTH MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-01 CURRENT 2000-03-24 Active
MAINSTAY (SECRETARIES) LIMITED BRAMWELL GARDENS LIMITED Company Secretary 2003-08-14 CURRENT 1999-08-10 Active
MAINSTAY (SECRETARIES) LIMITED HAMPTON LANE MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-06 CURRENT 1999-10-19 Active
MAINSTAY (SECRETARIES) LIMITED BRAMHALL OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-02 CURRENT 1998-02-26 Active
MAINSTAY (SECRETARIES) LIMITED VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD Company Secretary 2003-03-31 CURRENT 2001-04-13 Active
LICETTE THERESE GUS EMOTION COACHING UK LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
LICETTE THERESE GUS LICETTE GUS PSYCHOLOGY LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
LICETTE THERESE GUS LICETTE GUS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-03-08
RICHARD PAICE THEEXCEPTIONALS LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
RICHARD PAICE THE GORDON RUSSELL TRUST LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
RICHARD PAICE I.S.A.(HOLDINGS)LIMITED Director 1991-11-07 CURRENT 1958-03-21 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
2024-02-08Elect to keep the company secretary residential address information on the public register
2024-02-08Elect to keep the directors register information on the public register
2024-02-08Elect to keep the directors residential address information on the public register
2023-12-31Termination of appointment of Innovus Company Secretaries Limited on 2023-12-31
2023-12-31REGISTERED OFFICE CHANGED ON 31/12/23 FROM Springfield Lodge Springfield Farm Shipston-on-Stour CV36 4HQ England
2023-12-31Appointment of Mr John Edmund Pheasant as company secretary on 2023-12-31
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 11 Queensway House Queensway New Milton Hampshire BH25 5NR England
2023-12-12Termination of appointment of Mainstay (Secretaries) Limited on 2023-12-07
2023-12-12Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM C/O Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2023-04-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-03-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AP01DIRECTOR APPOINTED MR JOHN EDMUND PHEASANT
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LICETTE THERESE GUS
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODHOUSE
2018-12-05CH01Director's details changed for Ms Cyndie Heiskell on 2018-12-05
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-03-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-27AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 17 Greenhill Street Stratford upon Avon Warwickshire CV37 6LF
2014-01-27AP04Appointment of corporate company secretary Mainstay (Secretaries) Limited
2014-01-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WILTSHIRE
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0104/11/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-24AP01DIRECTOR APPOINTED MR RICHARD PAICE
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCALLUM
2010-11-19AR0104/11/10 ANNUAL RETURN FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WOODHOUSE / 19/11/2010
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LICETTE THERESE GUS / 17/09/2010
2010-09-17AP01DIRECTOR APPOINTED MS LICETTE THERESE GUS
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILBY
2009-11-19AR0104/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNDIE HEISKELL / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL SMITH / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SYMON ROSS MCCALLUM / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KILBY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK KEHOE / 18/11/2009
2009-11-18AP01DIRECTOR APPOINTED DR DAVID WOODHOUSE
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR SUSAN SCRIMGEOUR
2008-12-01288aDIRECTOR APPOINTED MR DAVID CARL SMITH
2008-11-21363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR ANGELA MCCALLUM
2008-06-11288aDIRECTOR APPOINTED MS SUSAN SCRIMGEOUR
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD EMANUEL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-05363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-01-24363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-01-18288aNEW DIRECTOR APPOINTED
2006-10-09288bDIRECTOR RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-13363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2006-02-13288aNEW DIRECTOR APPOINTED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2004-11-23363aRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-28AUDAUDITOR'S RESIGNATION
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 NORTHWICK MANSION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NORTHWICK MANSION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHWICK MANSION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 5,319
Creditors Due Within One Year 2011-12-31 £ 4,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 NORTHWICK MANSION COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 13,124
Cash Bank In Hand 2011-12-31 £ 15,547
Current Assets 2012-12-31 £ 20,535
Current Assets 2011-12-31 £ 22,620
Debtors 2012-12-31 £ 7,411
Debtors 2011-12-31 £ 7,073
Shareholder Funds 2012-12-31 £ 15,217
Shareholder Funds 2011-12-31 £ 18,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHWICK MANSION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWICK MANSION COMPANY LIMITED
Trademarks
We have not found any records of NORTHWICK MANSION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWICK MANSION COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as NORTHWICK MANSION COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWICK MANSION COMPANY 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 NORTHWICK MANSION COMPANY 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 NORTHWICK MANSION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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