4 Northumberland Terrace Management Company (plymouth) Limited in Portishead BRISTOL

4 Northumberland Terrace Management Company (plymouth) Limited BRISTOL

Founded in 1998, 4 Northumberland Terrace Management Company (plymouth), classified under reg no. 03524759 is an active company. Currently registered at 72 High Street BS20 6EH, Bristol the company has been in the business for 26 years. Its financial year was closed on Monday 9th September and its latest financial statement was filed on 2023/09/09.

The firm has 2 directors, namely Charles D., Sarla M.. Of them, Sarla M. has been with the company the longest, being appointed on 1 October 2009 and Charles D. has been with the company for the least time - from 6 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the firm until 18 March 2008.

4 Northumberland Terrace Management Company (plymouth) Limited Address / Contact

Office Address	72 High Street
Office Address2	Portishead
Town	Bristol
Post code	BS20 6EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03524759
Date of Incorporation	Tue, 10th Mar 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	9th September
Company age	26 years old
Account next due date	Mon, 9th Jun 2025 (416 days left)
Account last made up date	Sat, 9th Sep 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Charles D.

Position: Director

Appointed: 06 March 2023

Sarla M.

Position: Director

Appointed: 01 October 2009

Ravi J.

Position: Director

Appointed: 20 December 2007

Resigned: 06 March 2023

Adele B.

Position: Director

Appointed: 09 November 2001

Resigned: 27 May 2015

Tina L.

Position: Director

Appointed: 05 March 1999

Resigned: 09 November 2001

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1998

Resigned: 10 March 1998

Anthony M.

Position: Director

Appointed: 10 March 1998

Resigned: 05 March 1999

Jagdish M.

Position: Director

Appointed: 10 March 1998

Resigned: 18 July 2009

Valmi S.

Position: Director

Appointed: 10 March 1998

Resigned: 20 December 2007

Robert S.

Position: Secretary

Appointed: 10 March 1998

Resigned: 18 March 2008

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Charles D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William M. This PSC owns 25-50% shares. Then there is Sarla M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Charles D.

Notified on	28 April 2023
Nature of control:	25-50% voting rights 25-50% shares

William M.

Notified on	6 April 2016
Ceased on	28 April 2023
Nature of control:	25-50% shares

Sarla M.

Notified on	6 April 2016
Ceased on	6 March 2023
Nature of control:	25-50% shares

Ravi J.

Notified on	6 April 2016
Ceased on	6 March 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-09	2017-09-09	2018-09-09	2019-09-09

Balance Sheet
Current Assets	3	3	300	300
Net Assets Liabilities		3	3	3

Other
Creditors	300	297	297	297
Fixed Assets	300	300	300
Net Current Assets Liabilities	-297	297	3	3
Total Assets Less Current Liabilities	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/09 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/09 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/09 filed on: 5th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/09 filed on: 10th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/09 filed on: 9th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/09 filed on: 14th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/09 filed on: 24th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/09 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/09 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/09 filed on: 6th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/09 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/09 filed on: 22nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/09 filed on: 30th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/09 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/09 filed on: 7th, April 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/09 filed on: 26th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/09 filed on: 2nd, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/09 filed on: 4th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/09 filed on: 4th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/09 filed on: 4th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/09 filed on: 27th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/09 filed on: 27th, April 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/09 filed on: 29th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/09 filed on: 29th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/09 filed on: 24th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/09 filed on: 24th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/09 filed on: 28th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/09 filed on: 28th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/09 filed on: 14th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/09 filed on: 14th, May 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/11 with shareholders record filed on: 11th, April 2002	annual return	Free Download (7 pages)
363(288)	2002/04/11 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 2000/09/09 filed on: 22nd, May 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/09/09 filed on: 22nd, May 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (7 pages)
363(288)	2000/03/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/09/09 filed on: 14th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/09 filed on: 14th, January 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/04/07 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
363(288)	1999/04/07 Annual return (Director resigned)	annual return
363s	Annual return up to 1999/04/07 with shareholders record filed on: 7th, April 1999	annual return	Free Download (6 pages)
363(288)	1999/04/07 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 31/03/99 to 09/09/99 filed on: 5th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 09/09/99 filed on: 5th, June 1998	accounts	Free Download (1 page)

4 Northumberland Terrace Management Company (plymouth) Limited BRISTOL

4 Northumberland Terrace Management Company (plymouth) Limited Address / Contact

Company Information / Profile

Company staff

Charles D.

Sarla M.

Ravi J.

Adele B.

Tina L.

Bristol Legal Services Limited

Anthony M.

Jagdish M.

Valmi S.

Robert S.

People with significant control

Annual reports financial information

Company filings

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