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Home > England & Wales Companies > NORTHALL MEWS FLATS MANAGEMENT LIMITED
Company Information for

NORTHALL MEWS FLATS MANAGEMENT LIMITED

THE AUCTION CENTRE EASTWOOD ROAD, OUNDLE, PETERBOROUGH, PE8 4DF,
Company Registration Number
02313732
Private Limited Company
Active

Company Overview

About Northall Mews Flats Management Ltd
NORTHALL MEWS FLATS MANAGEMENT LIMITED was founded on 1988-11-04 and has its registered office in Peterborough. The organisation's status is listed as "Active". Northall Mews Flats Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHALL MEWS FLATS MANAGEMENT LIMITED
 
Legal Registered Office
THE AUCTION CENTRE EASTWOOD ROAD
OUNDLE
PETERBOROUGH
PE8 4DF
Other companies in PE8
 
Filing Information
Company Number 02313732
Company ID Number 02313732
Date formed 1988-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 20:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHALL MEWS FLATS MANAGEMENT LIMITED
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Company Officers of NORTHALL MEWS FLATS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ADRIAN GOLDSMITH
Company Secretary 2001-11-05
DOREEN THOMPSON
Director 1996-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL PETTIT
Director 1998-09-30 2017-05-12
MAUREEN MARGARET DOROTHY EARL
Director 1997-08-26 2012-11-12
RONALD TUCK
Director 2002-05-14 2011-01-20
JACK ALAN THOMAS
Director 2006-09-26 2009-12-15
MOYRA COYLE
Director 2000-04-06 2007-10-01
JOHN EDWARD JORDAN
Director 2003-05-14 2004-11-30
ROBERT HARRY NEWMAN
Director 1997-11-20 2002-09-16
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-08-10 2001-02-01
LISA MICHELE CURRY
Director 1997-07-29 2000-02-25
FLORENCE SHATFORD
Director 1997-07-29 1999-04-15
GEORGE IAN PARRY
Director 1992-01-31 1998-11-12
QUEENIE MAY PARRY
Director 1997-08-22 1998-11-12
ROBERT HARRY NEWMAN
Company Secretary 1994-10-12 1997-08-10
WINIFRED MABEL COUCH
Director 1992-01-31 1996-12-03
LISA TAILBY
Company Secretary 1994-07-06 1994-10-12
STEVEN MAURICE DRAGE
Company Secretary 1992-01-31 1994-07-06
STEVEN MAURICE DRAGE
Director 1992-01-31 1994-07-06
GWENDOLINE ROSETTA MAY BARLOW
Director 1992-01-31 1994-05-25
QUEENIE MAY PARRY
Director 1992-01-31 1993-06-21
SIDNEY DESMOND TULLEY
Director 1992-01-31 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ADRIAN GOLDSMITH ARCHFIELD MANAGEMENT LIMITED Company Secretary 2008-02-01 CURRENT 1987-04-28 Active
PAUL ADRIAN GOLDSMITH THE GABLES (KETTERING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2004-07-01 CURRENT 1988-07-27 Active
PAUL ADRIAN GOLDSMITH CLOPTON MANAGEMENT LIMITED Company Secretary 2002-03-04 CURRENT 1982-06-28 Dissolved 2013-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-11AP01DIRECTOR APPOINTED MR RONALD TUCK
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN THOMPSON
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL PETTIT
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 14
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 14
2016-03-23AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 14
2015-03-19AR0131/01/15 ANNUAL RETURN FULL LIST
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 14
2014-02-14AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM THE AUCTION CENTRE EASTWOOD ROAD OUNDLE PETERBOROUGH PE8 4DF ENGLAND
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM GOLDSMITHS 15 MARKET PLACE OUNDLE PETERBOROUGH PE8 4BA
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09AR0131/01/13 ANNUAL RETURN FULL LIST
2013-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN EARL
2012-03-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD TUCK
2010-02-22AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JACK THOMAS
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD TUCK / 20/02/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN THOMPSON / 20/02/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PETTIT / 20/02/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET DOROTHY EARL / 20/02/2010
2010-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JACK THOMAS
2010-01-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2008-11-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-12288bDIRECTOR RESIGNED
2008-02-12363(288)DIRECTOR RESIGNED
2008-02-12363sRETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: GOLDSMITHS NELSON CHAMBERS 3 MEETING LANE KETTERING NORTHAMPTONSHIRE NN16 0BZ
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-14363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-27288aNEW DIRECTOR APPOINTED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-09363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-17363(288)DIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/04
2004-04-08363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-10363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-17288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2003-01-03288bDIRECTOR RESIGNED
2002-09-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-12288aNEW SECRETARY APPOINTED
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: GOLDSMITH HOWARD NELSON CHAMBERS 3 MEETING LANE KETTERING NORTHAMPTONSHIRE NN16 DBL
2001-07-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-17288aNEW DIRECTOR APPOINTED
2000-03-27288bDIRECTOR RESIGNED
2000-02-09363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288bDIRECTOR RESIGNED
1999-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-15363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-01-06288bDIRECTOR RESIGNED
1999-01-06288bDIRECTOR RESIGNED
1998-10-09288aNEW DIRECTOR APPOINTED
1998-07-17AAFULL ACCOUNTS MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NORTHALL MEWS FLATS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHALL MEWS FLATS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHALL MEWS FLATS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHALL MEWS FLATS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NORTHALL MEWS FLATS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHALL MEWS FLATS MANAGEMENT LIMITED
Trademarks
We have not found any records of NORTHALL MEWS FLATS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHALL MEWS FLATS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NORTHALL MEWS FLATS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NORTHALL MEWS FLATS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHALL MEWS FLATS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHALL MEWS FLATS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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