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NORTHRIDGE WAY MANAGEMENT COMPANY LIMITED(THE)

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

This company is commonly known as Northridge Way Management Company Limited(the). The company was founded 41 years ago and was given the registration number 01695545. The firm's registered office is in AYLESBURY. You can find them at Unit 1 The Piazza 35 Lakeside, Watermead, Aylesbury, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTHRIDGE WAY MANAGEMENT COMPANY LIMITED(THE)
Company Number:01695545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 1 The Piazza 35 Lakeside, Watermead, Aylesbury, England, HP19 0FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Corporate Secretary01 March 2022Active
74, Northridge Way, Hemel Hempstead, England, HP1 2AF

Director07 September 2021Active
82, Northridge Way, Hemel Hempstead, England, HP1 2AF

Director07 September 2021Active
20, Beaumayes Close, Hemel Hempstead, England, HP1 1SW

Director07 September 2021Active
82 Northridge Way, Boxmoor, Hemel Hempstead, HP1 2AF

Secretary-Active
70 Northridge Way, Hemel Hempstead, HP1 2AF

Secretary15 July 1991Active
Unit 1 The Piazza, 35 Lakeside, Watermead, Aylesbury, England, HP19 0FX

Secretary01 July 2021Active
9 Wooburn Mead, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HP

Secretary18 November 1996Active
94 Northridge Way, Hemel Hempstead, HP1 2AF

Director22 April 2005Active
82 The Spinney Northridge Way, Hemel Hempstead, HP1 2AF

Director11 February 1999Active
100 Northridge Way, Boxmoor, Hemel Hempstead, HP1 2AF

Director-Active
72 The Spinney, Northridge Way, Hemel Hempstead, HP1 2AF

Director28 April 2000Active
72 The Spinney, Northridge Way, Hemel Hempstead, HP1 2AF

Director17 October 1996Active
96 Northridge Way, Boxmoor, Hemel Hempstead, HP1 2AF

Director-Active
Unit 1 The Piazza, 35 Lakeside, Watermead, Aylesbury, England, HP19 0FX

Director18 June 2019Active
9 Wooburn Mead, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HP

Director01 April 2008Active
92 Northridge Way, Hemel Hempstead, HP1 2AF

Director01 April 2006Active
92 Northridge Way, Hemel Hempstead, HP1 2AF

Director-Active

People with Significant Control

Mr Charles Hibberd
Notified on:07 September 2021
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:C/O Common Ground Estate & Property Management Ltd, Chiltern House, Henley-On-Thames, England, RG9 1AT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr David Anthony John Turberville
Notified on:06 April 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Unit 2 A Esprit 17, Asheridge Road, Chesham, England, HP5 2PY
Nature of control:
  • Significant influence or control

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 (6 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
2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Change corporate secretary company with change date.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-03-10Officers

Appoint corporate secretary company with name date.

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2022-03-10Address

Change registered office address company with date old address new address.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Officers

Appoint person secretary company with name date.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Officers

Termination secretary company with name termination date.

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2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Address

Change registered office address company with date old address new address.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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