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The Open Database Of The Corporate World

NORTHAMPTON ROAD (LITCHBOROUGH) MANAGEMENT COMPANY LIMITED

Company Number
08316062
Status
Active
Incorporation Date
3 December 2012 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Roger John Odell
  • Mr John Anthony Bennett
  • Mr David Andrew Beech
  • Mr David Andrew Beech
  • Mr. David Andrew Beech
  • Mr David Andrew Beech
Registered Address
  • 3 Banbury Road
    Litchborough
  • Towcester
  • NN12 8JF
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-12-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-11-18 Mr Roger John Odell controls United Kingdom flag NORTHAMPTON ROAD (LITCHBOROUGH) MANAGEMENT COMPANY LIMITED (United Kingdom, 3 Dec 2012- ) Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details
2018-07-07 Mr John Anthony Bennett controls United Kingdom flag NORTHAMPTON ROAD (LITCHBOROUGH) MANAGEMENT COMPANY LIMITED (United Kingdom, 3 Dec 2012- ) Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag inactive DARBYS DIRECTOR SERVICES LIMITED (United Kingdom, 1 Sep 2003-28 Jan 2020) controls United Kingdom flag NORTHAMPTON ROAD (LITCHBOROUGH) MANAGEMENT COMPANY LIMITED (United Kingdom, 3 Dec 2012- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-12-19 Confirmation Statement Confirmation statement made on 2021-12-03 with updates details
2021-08-15 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2020-12-12 Confirmation Statement Confirmation statement made on 2020-12-03 with no updates details
2020-07-19 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2019-12-08 Confirmation Statement Confirmation statement made on 2019-12-03 with no updates details
2019-07-16 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2018-12-16 Confirmation Statement Confirmation statement made on 2018-12-03 with updates details
2018-12-07 Give notice of individual person with significant control Notification of Roger John Odell as a person with significant control on 2018-11-18 details
2018-11-18 Give notice of individual person with significant control Notification of John Anthony Bennett as a person with significant control on 2018-07-07 details
2018-11-12 Appointment of director Appointment of Amanda Louise David as a director on 2018-11-12 details
2018-07-15 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-07-15 Termination of appointment of director Termination of appointment of John Adrian Andrewartha as a director on 2018-07-15 details
2018-03-29 Appointment of director Appointment of Mr John Anthony Bennett as a director on 2018-03-21 details
2018-03-29 Appointment of director Appointment of Mr John Adrian Andrewartha as a director on 2018-03-21 details
2018-03-29 Appointment of director Appointment of Mr Roger Odell as a director on 2018-03-21 details
2018-03-29 Appointment of director Appointment of Mrs Jane Mannix as a director on 2018-03-21 details
2018-03-29 Return of allotment of shares Statement of capital following an allotment of shares on 2018-03-21 details
2018-03-29 Give notice ceasing to be an individual person with significant control Cessation of Darbys Director Services Limited as a person with significant control on 2018-03-21 details
2018-03-29 Termination of appointment of director Termination of appointment of Philip Richard Bruce Marsh as a director on 2018-03-21 details
2018-03-29 Change of registered office address Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to 3 Banbury Road Litchborough Towcester NN12 8JF on 2018-03-29 details
See all (42 records)

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2022

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