46 Northcote Road Management Limited in 7 York Road WOKING

46 Northcote Road Management Limited WOKING

46 Northcote Road Management started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04086151. The 46 Northcote Road Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH. Since 2001/01/03 46 Northcote Road Management Limited is no longer carrying the name Siteown Property Management.

The firm has one director. Mazen M., appointed on 24 April 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

46 Northcote Road Management Limited Address / Contact

Office Address	C/o Virtual Company Secretary Ltd
Office Address2	7 York Road
Town	Woking
Post code	GU22 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04086151
Date of Incorporation	Mon, 9th Oct 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Mazen M.

Position: Director

Appointed: 24 April 2015

Sandbay Limited

Position: Corporate Secretary

Appointed: 24 April 2015

Daniel P.

Position: Secretary

Appointed: 09 May 2007

Resigned: 24 April 2015

David P.

Position: Director

Appointed: 09 May 2007

Resigned: 24 April 2015

Daniel P.

Position: Director

Appointed: 09 May 2007

Resigned: 24 April 2015

Judith K.

Position: Director

Appointed: 19 December 2000

Resigned: 09 May 2007

Nicholas B.

Position: Secretary

Appointed: 19 December 2000

Resigned: 09 May 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 19 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 19 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 19 December 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Mazen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mazen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Siteown Property Management	January 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/16, no shareholders list filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/16, no shareholders list filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/19, no shareholders list filed on: 20th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/19, no shareholders list filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/19, no shareholders list filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/09, no shareholders list filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/09, no shareholders list filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/06 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/26 with shareholders record filed on: 26th, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/10/26 with shareholders record filed on: 26th, October 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (3 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 13th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/01 with shareholders record filed on: 1st, October 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/10/01 with shareholders record filed on: 1st, October 2001	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, January 2001	accounts	Free Download (1 page)

46 Northcote Road Management Limited WOKING

46 Northcote Road Management Limited Address / Contact

Company Information / Profile

Company staff

Mazen M.

Sandbay Limited

Daniel P.

David P.

Daniel P.

Judith K.

Nicholas B.

Instant Companies Limited

Swift Incorporations Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us