This company is commonly known as Northleigh House Management Company Limited. The company was founded 18 years ago and was given the registration number 05548801. The firm's registered office is in EXETER. You can find them at 4 Northleigh House Thorverton Road, Matford Business Park, Exeter, Devon. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05548801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Northleigh House Thorverton Road, Matford Business Park, Exeter, Devon, England, EX2 8HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warren Trading, Beach Walk, Dawlish Warren, Dawlish, United Kingdom, EX7 0NF | Director | 28 July 2023 | Active |
| 26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS | Director | 01 December 2016 | Active |
| 26 - 28, Southernhay East, Exeter, England, EX1 1NS | Director | 06 August 2021 | Active |
| Falaise 3 Grove Park, Deerpark Lane, Tavistock, PL19 9HJ | Director | 21 September 2007 | Active |
| 26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS | Director | 01 December 2016 | Active |
| Whichway House 149 Marine Drive, Rottingdean, Brighton, BN2 7GU | Secretary | 01 September 2005 | Active |
| 11, Little Park Farm Road, Fareham, England, PO15 5SN | Corporate Secretary | 01 November 2015 | Active |
| 2, The Gardens, Office Village, Fareham, PO16 8SS | Corporate Secretary | 04 February 2009 | Active |
| 2, The Gardens Office Village, Fareham, PO16 8SS | Corporate Secretary | 21 September 2007 | Active |
| Woodwater House, Pynes Hill, Exeter, EX2 5WR | Corporate Secretary | 30 August 2005 | Active |
| 4 Northleigh House, Thorverton Road, Matford Business Park, Exeter, England, EX2 8HF | Director | 01 December 2016 | Active |
| 11, Little Park Farm Road, Fareham, England, PO15 5SN | Director | 04 February 2009 | Active |
| Primrose Bank, Teignmouth Road, Bishopsteignton, TQ14 9PL | Director | 01 September 2005 | Active |
| Windmill Brake, Beech Trees Lane, Ipplepen, TQ12 5TW | Director | 01 September 2005 | Active |
| 1 Farleton Close, Weybridge, KT13 0JD | Director | 21 September 2007 | Active |
| Larksfield, Oak Road, Aylesbeare, United Kingdom, EX5 2DD | Director | 05 September 2017 | Active |
| 7 Crestfield Rise, Ivybridge, PL21 9TJ | Director | 01 September 2005 | Active |
| 2, The Gardens Office Village, Fareham, PO16 8SS | Corporate Director | 21 September 2007 | Active |
| Woodwater House, Pynes Hill, Exeter, EX2 5WR | Corporate Director | 30 August 2005 | Active |
| Dermalogica (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Manser Building Thorncroft Manor, Thorncroft Dr, Leatherhead, United Kingdom, KT22 8JB |
| Nature of control | : |
|
| Mr Stephen Kurland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 4 Northleigh House, Thorverton Road, Exeter, England, EX2 8HF |
| Nature of control | : |
|
| Mr Ernest John Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Northleigh House, Thorverton Road, Exeter, England, EX2 8HF |
| Nature of control | : |
|
| Mr Nicholas Alexander Faulkner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Northleigh House, Thorverton Road, Exeter, England, EX2 8HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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