UKBizDB.co.uk

NEW CROSS CONCEPT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Cross Concept Management Limited. The company was founded 35 years ago and was given the registration number 02367679. The firm's registered office is in MAGHULL. You can find them at C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool. This company's SIC code is 98000 - Residents property management.

Company Information

Name:NEW CROSS CONCEPT MANAGEMENT LIMITED
Company Number:02367679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Mpbs Maghull Business Centre Red Lion Buildings, Liverpool Road North, Maghull, Liverpool, L31 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 145, Level 6 10a Prospect Hill, Douglas, Isle Of Man, IM99 1FY

Corporate Secretary12 October 2012Active
17, Keeill Pharick Park, Glen Vine,

Director15 December 2009Active
PO BOX 145, Level 6 10a Prospect Hill, Douglas, Isle Of Man, IM99 1FY

Corporate Director28 September 2012Active
1 Harvest Way, Singleton, Ashford, TN23 5WW

Secretary-Active
The Hayloft, The Grip Barns, Hadstock Road, CB1 6NR

Secretary29 June 1993Active
17, Keeill Pharick Park, Glen Vine,

Secretary15 December 2009Active
191 Sparrows Herne, Bushey Heath, WD23 1AJ

Corporate Secretary01 September 1999Active
63 High Road, Bushey Heath, WD23 1EE

Corporate Secretary03 September 1998Active
67 Westow Street, Upper Norwood, SE19 3RW

Corporate Secretary26 June 2003Active
10 Thornton Road, High Barnet, EN5 4JE

Director24 April 1995Active
The Hayloft, The Grip Barns, Hadstock Road, CB1 6NR

Director29 June 1993Active
8 St Johns Wood Park, London, NW8 6QP

Director-Active
1 Charlton Road, London, SE3 7EY

Director10 February 2003Active
Locksley House, High Street, Hurley, SL6 5LT

Director28 June 1993Active
19 Bute Road, Wallington, SM6 8BZ

Director15 March 2001Active
Level 6 10a, Prospect Hill, Douglas, IM1 1EJ

Corporate Director24 October 2007Active

People with Significant Control

Gethin James Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Welsh
Country of residence:United Kingdom
Address:17, Keeill Pharick Park, Isle Of Man, United Kingdom, IM4 4EW
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

Download
2024-01-16Accounts

Accounts with accounts type micro entity.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Restoration

Administrative restoration company.

Download
2022-02-15Gazette

Gazette dissolved compulsory.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Gazette

Gazette filings brought up to date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-02-15Gazette

Gazette filings brought up to date.

Download
2020-02-13Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Gazette

Gazette filings brought up to date.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Accounts

Accounts with accounts type micro entity.

Download
2018-02-03Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.