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Company Information for

NETHERNE MANAGEMENT LIMITED

C/O STILES HAROLD WILLIAMS PARTNERSHIP LLP LEES HOUSE, DYKE ROAD, BRIGHTON, BN1 3FE,
Company Registration Number
04026814
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Netherne Management Ltd
NETHERNE MANAGEMENT LIMITED was founded on 2000-06-29 and has its registered office in Brighton. The organisation's status is listed as "Active". Netherne Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NETHERNE MANAGEMENT LIMITED
 
Legal Registered Office
C/O STILES HAROLD WILLIAMS PARTNERSHIP LLP LEES HOUSE
DYKE ROAD
BRIGHTON
BN1 3FE
Other companies in BN1
 
Filing Information
Company Number 04026814
Company ID Number 04026814
Date formed 2000-06-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETHERNE MANAGEMENT LIMITED
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Company Officers of NETHERNE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STILES HAROLD WILLIAMS LLP
 Company Secretary 2016-07-21
STEVEN PAUL BUCZEK
 Director 2012-03-31
ALEXANDER JAMES RODELL
 Director 2017-02-01
LEE PATRICK RONAN
 Director 2017-09-18
RAJEN SHAH
 Director 2013-02-10
LEE GEORGE SHELDON
 Director 2016-01-19
GARY TIMOTHY SMITH
 Director 2017-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE LOUISE CATTINI
 Director 2017-06-15 2017-07-25
ROBERT LINDSAY MURDOCH
 Director 2011-01-10 2017-05-06
NICOLLETTE LE CLUSE
 Director 2014-10-26 2016-12-16
JOANNA MAY ROBINS
 Director 2015-01-01 2016-12-16
STILES HAROLD WILLIAMS LIMITED
 Company Secretary 2012-05-10 2016-07-21
LISA JANE LIGHTFOOT
 Director 2013-11-17 2014-11-05
MICHAEL MADDOX
 Director 2011-01-10 2013-03-15
RAJEN SHAH
 Director 2013-02-10 2013-02-10
JONATHAN MICHAEL REDDIN
 Director 2011-01-10 2013-01-26
JENNIFER COLEEN SPEID
 Director 2011-05-29 2013-01-26
EDWIN JOHN LAWRIE
 Director 2009-08-04 2011-01-17
RICHARD ALAN EDGINGTON
 Director 2008-08-01 2009-08-04
ASHLEY FRASER LEWIS MITCHELL
 Company Secretary 2006-12-04 2008-08-01
STEPHEN WILLIAM PETERS
 Director 2006-05-02 2008-08-01
ROBERT CHRISTOPHER O'DRISCOLL
 Company Secretary 2005-11-01 2006-12-04
MARK ANDREW KEMP
 Director 2005-11-01 2006-05-02
EMMA-JAYNE MARIA PIOLI
 Company Secretary 2004-09-21 2005-11-01
PETER HOWARD TAYLOR
 Director 2005-06-30 2005-11-01
DARREN JONES
 Director 2003-02-01 2005-06-30
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2000-06-29 2004-09-21
IAN MAXWELL DODD
 Director 2002-01-14 2003-11-25
ROGER NAPIER DUNLOP
 Director 2002-10-01 2003-02-01
DARREN FARMER
 Director 2002-05-14 2002-10-01
HOWARD LINDEN FISHER
 Director 2001-01-31 2002-05-14
CLIVE MICHAEL WILDING
 Director 2000-06-29 2002-01-14
MARK JOHN DAVIS
 Director 2000-06-29 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STILES HAROLD WILLIAMS LLP HIGH OAKS (ENFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-06 CURRENT 1969-12-01 Active
STILES HAROLD WILLIAMS LLP B.H.P. MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-20 CURRENT 1981-11-06 Active
STILES HAROLD WILLIAMS LLP PRINCES GATE COURT RESIDENTS LIMITED Company Secretary 2017-11-22 CURRENT 2000-10-25 Active
STILES HAROLD WILLIAMS LLP 47 EATON PLACE (FREEHOLD) LIMITED Company Secretary 2017-11-01 CURRENT 2012-07-10 Active
STILES HAROLD WILLIAMS LLP ARLINGTON LODGE MANAGEMENT LIMITED Company Secretary 2017-09-01 CURRENT 2004-09-28 Active
STILES HAROLD WILLIAMS LLP NORTH CHASE MANAGEMENT LIMITED Company Secretary 2017-08-29 CURRENT 2007-10-15 Active
STILES HAROLD WILLIAMS LLP FAIRDENE 4 (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 2004-08-27 Active
STILES HAROLD WILLIAMS LLP FAIRDENE 4 APARTMENTS (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 2004-09-30 Active
STILES HAROLD WILLIAMS LLP IMAGE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-06 CURRENT 2008-03-13 Active
STILES HAROLD WILLIAMS LLP CHEYNE HOUSE (MANAGEMENT) LIMITED Company Secretary 2016-12-29 CURRENT 1989-02-13 Active
STILES HAROLD WILLIAMS LLP SHERBORNE COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-22 CURRENT 1972-11-28 Active
STILES HAROLD WILLIAMS LLP OAKLANDS (EASTBOURNE) LIMITED Company Secretary 2016-12-13 CURRENT 1986-05-15 Active
STILES HAROLD WILLIAMS LLP MALCOLM COURT MANAGEMENT(POLEGATE)LIMITED Company Secretary 2016-12-13 CURRENT 1961-10-11 Active
STILES HAROLD WILLIAMS LLP AREQUIPA REEF LTD Company Secretary 2016-11-24 CURRENT 2005-12-09 Active
STILES HAROLD WILLIAMS LLP COURT LODGE (MANAGEMENT) LIMITED Company Secretary 2016-11-21 CURRENT 1999-12-01 Active
STILES HAROLD WILLIAMS LLP NETHERNE COMMUNITY BUS COMPANY LIMITED Company Secretary 2016-11-14 CURRENT 2011-11-29 Active - Proposal to Strike off
STILES HAROLD WILLIAMS LLP FAIRDENE (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-27 CURRENT 2003-10-22 Active
STILES HAROLD WILLIAMS LLP LEWES HOUSE (EASTBOURNE) FREEHOLD LTD Company Secretary 2016-10-27 CURRENT 2002-10-21 Active
STILES HAROLD WILLIAMS LLP FAIRDENE 5 (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-14 CURRENT 2005-05-11 Active
STILES HAROLD WILLIAMS LLP 22 RIVERPARK COURT LIMITED Company Secretary 2016-09-17 CURRENT 2014-09-15 Active - Proposal to Strike off
STILES HAROLD WILLIAMS LLP CAVENDISH COURT EASTBOURNE LIMITED Company Secretary 2016-09-01 CURRENT 1999-07-09 Active
STILES HAROLD WILLIAMS LLP OAKS GATE (TENTERDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-17 CURRENT 2005-09-16 Active
STILES HAROLD WILLIAMS LLP 24 EATON PLACE FREEHOLD LIMITED Company Secretary 2016-08-16 CURRENT 2012-09-11 Active
STILES HAROLD WILLIAMS LLP CAREW LODGE MANAGEMENT LIMITED Company Secretary 2016-08-15 CURRENT 1978-07-28 Active
STILES HAROLD WILLIAMS LLP THE VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-01 CURRENT 2006-07-19 Active
STILES HAROLD WILLIAMS LLP CLAREMONT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-07-28 CURRENT 1996-06-17 Active
STILES HAROLD WILLIAMS LLP COLVILLE COURT (EASTBOURNE) LIMITED Company Secretary 2016-07-28 CURRENT 1996-08-09 Active
STILES HAROLD WILLIAMS LLP BURWOOD LODGE (MANAGEMENT) CO. LIMITED Company Secretary 2016-07-27 CURRENT 1999-08-05 Active
STILES HAROLD WILLIAMS LLP GRANVILLE CREST MANAGEMENT LIMITED Company Secretary 2016-07-26 CURRENT 2008-08-01 Active
STILES HAROLD WILLIAMS LLP RINGWOOD COURT (MANAGEMENT) LIMITED Company Secretary 2016-07-22 CURRENT 1960-10-07 Active
STILES HAROLD WILLIAMS LLP WALLACE SQUARE MANAGEMENT LIMITED Company Secretary 2016-07-21 CURRENT 2000-06-29 Active
STILES HAROLD WILLIAMS LLP ELMWOOD (EASTBOURNE) FREEHOLD LTD Company Secretary 2016-07-11 CURRENT 2000-10-02 Active
STILES HAROLD WILLIAMS LLP HONEYCRAG MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-08 CURRENT 1990-06-18 Active
STILES HAROLD WILLIAMS LLP LEWES HOUSE (EASTBOURNE) LIMITED Company Secretary 2016-07-04 CURRENT 1965-11-09 Active
STILES HAROLD WILLIAMS LLP NAUTICA LA MARINA MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2012-10-15 Active
STILES HAROLD WILLIAMS LLP LESLIE PARK COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-24 CURRENT 1989-05-04 Active
STILES HAROLD WILLIAMS LLP PRIORY ORCHARD MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-24 CURRENT 1989-06-08 Active
STILES HAROLD WILLIAMS LLP BELGRAVE PLACE MANAGEMENT (1989) LIMITED Company Secretary 2016-06-24 CURRENT 1990-06-12 Active
STILES HAROLD WILLIAMS LLP NEVILLES COURT (DOLLIS HILL) LIMITED Company Secretary 2016-06-23 CURRENT 1994-06-02 Active
STILES HAROLD WILLIAMS LLP GREATPARK (WARLINGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2000-10-30 Active
STILES HAROLD WILLIAMS LLP HENLEY HOUSE RESIDENTS LIMITED Company Secretary 2016-06-14 CURRENT 2002-05-29 Active
STILES HAROLD WILLIAMS LLP ROSE MANAGEMENT (BROMPTONS) LIMITED Company Secretary 2016-06-03 CURRENT 1996-12-17 Active
STILES HAROLD WILLIAMS LLP WEST STREET MEWS MANAGEMENT LIMITED Company Secretary 2016-06-03 CURRENT 1997-07-21 Active
STILES HAROLD WILLIAMS LLP EAST CENTRAL APARTMENTS LIMITED Company Secretary 2016-05-31 CURRENT 2013-05-09 Active
STILES HAROLD WILLIAMS LLP BAILES PLACE MANAGEMENT LIMITED Company Secretary 2016-05-26 CURRENT 2012-05-08 Active
STILES HAROLD WILLIAMS LLP ENSENADA REEF LTD Company Secretary 2016-05-24 CURRENT 2005-12-05 Active
STILES HAROLD WILLIAMS LLP AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-09 CURRENT 2014-10-29 Active
STILES HAROLD WILLIAMS LLP ITALIAN PIAZZA MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2002-04-09 Active
STILES HAROLD WILLIAMS LLP 9/9A SPENCER ROAD EASTBOURNE LIMITED Company Secretary 2016-04-22 CURRENT 2008-03-31 Active
STILES HAROLD WILLIAMS LLP MIRASOL RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-14 CURRENT 1970-02-26 Active
STILES HAROLD WILLIAMS LLP PARK GATES (EASTBOURNE) RESIDENTS LIMITED Company Secretary 2016-04-01 CURRENT 2003-03-03 Active
STILES HAROLD WILLIAMS LLP WINDMILL COURT (CROYDON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-30 CURRENT 2007-03-22 Active
STILES HAROLD WILLIAMS LLP ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED Company Secretary 2016-03-29 CURRENT 2008-03-13 Active
STILES HAROLD WILLIAMS LLP ZIG ZAG MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-18 CURRENT 2004-02-24 Active
STILES HAROLD WILLIAMS LLP NINETEEN SEVENTY FIVE MANAGEMENT LIMITED Company Secretary 2016-03-17 CURRENT 1975-03-27 Active
STILES HAROLD WILLIAMS LLP WAVERLEY LODGES MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-17 CURRENT 2005-02-25 Active
STILES HAROLD WILLIAMS LLP WALTHAMSTOW SCENE LIMITED Company Secretary 2016-03-14 CURRENT 2014-07-02 Active
STILES HAROLD WILLIAMS LLP DUCHESS OF BEDFORD HOUSE RTM COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 2005-01-12 Active
STILES HAROLD WILLIAMS LLP DEVONSHIRE COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 2004-02-11 Active
STILES HAROLD WILLIAMS LLP WELLS CHASE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-08 CURRENT 1990-02-12 Active
STILES HAROLD WILLIAMS LLP WICKHAM HOUSE (RICHMOND) LIMITED Company Secretary 2016-03-02 CURRENT 2015-02-12 Active
STILES HAROLD WILLIAMS LLP ELMWOOD (EASTBOURNE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-02-23 CURRENT 1971-04-23 Active
STILES HAROLD WILLIAMS LLP SUN MILL MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-23 CURRENT 2004-01-29 Active
STILES HAROLD WILLIAMS LLP BROAD OAKS RESIDENTS LIMITED Company Secretary 2016-02-12 CURRENT 1992-03-04 Active
STILES HAROLD WILLIAMS LLP YEW TREE COURT MANAGEMENT (EASTBOURNE) LIMITED Company Secretary 2016-01-18 CURRENT 2005-06-15 Active
STILES HAROLD WILLIAMS LLP AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-18 CURRENT 2013-03-15 Active
STEVEN PAUL BUCZEK NETHERNE COMMUNITY BUS COMPANY LIMITED Director 2012-12-01 CURRENT 2011-11-29 Active - Proposal to Strike off
ALEXANDER JAMES RODELL NETHERNE COMMUNITY BUS COMPANY LIMITED Director 2017-11-01 CURRENT 2011-11-29 Active - Proposal to Strike off
ALEXANDER JAMES RODELL NETHERNE WATER TOWER MANAGEMENT LIMITED Director 2014-06-29 CURRENT 2006-12-01 Active
LEE PATRICK RONAN NETHERNE COMMUNITY BUS COMPANY LIMITED Director 2017-11-01 CURRENT 2011-11-29 Active - Proposal to Strike off
RAJEN SHAH FAIRDENE 5 (NETHERNE ON THE HILL) MANAGEMENT COMPANY LIMITED Director 2014-11-06 CURRENT 2005-05-11 Active
RAJEN SHAH NETHERNE COMMUNITY BUS COMPANY LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
LEE GEORGE SHELDON LGS HOMES LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
LEE GEORGE SHELDON THE NETHERNE PAVILION CAFE COMMUNITY INTEREST COMPANY Director 2017-10-06 CURRENT 2017-10-06 Active
LEE GEORGE SHELDON NETHERNE COMMUNITY BUS COMPANY LIMITED Director 2016-12-06 CURRENT 2011-11-29 Active - Proposal to Strike off
LEE GEORGE SHELDON MASTERING MULTI-UNITS LTD Director 2013-10-11 CURRENT 2013-10-11 Active
GARY TIMOTHY SMITH NETHERNE COMMUNITY BUS COMPANY LIMITED Director 2017-11-01 CURRENT 2011-11-29 Active - Proposal to Strike off

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
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-05-24DIRECTOR APPOINTED MR CHRISTOPHER MARTIN ELLIS
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-18MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18RES13Resolutions passed:
  • Company businss 14/07/2021
  • ADOPT ARTICLES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-16CH04SECRETARY'S DETAILS CHNAGED FOR STILES HAROLD WILLIAMS LLP on 2021-06-29
2021-07-16AD02Register inspection address changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF
2021-07-15AD03Registers moved to registered inspection location of Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15AP01DIRECTOR APPOINTED MR JOHN RAYMOND STOKOE
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES RODELL
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-18AP01DIRECTOR APPOINTED LEE PATRICK RONAN
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE CATTINI
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-06PSC08Notification of a person with significant control statement
2017-06-15AP01DIRECTOR APPOINTED MS CAROLINE LOUISE CATTINI
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDSAY MURDOCH
2017-02-23AP01DIRECTOR APPOINTED GARY TIMOTHY SMITH
2017-02-14AP01DIRECTOR APPOINTED MR ALEXANDER JAMES RODELL
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ROBINS
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLLETTE LE CLUSE
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-22AD02Register inspection address changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2016-07-21AP04Appointment of Stiles Harold Williams Llp as company secretary on 2016-07-21
2016-07-21TM02Termination of appointment of Stiles Harold Williams Limited on 2016-07-21
2016-01-28AP01DIRECTOR APPOINTED MR LEE GEORGE SHELDON
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM C/O Stiles Harold Williams Ltd One Jubilee Street Brighton East Sussex BN1 1GE
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-27AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-24AP01DIRECTOR APPOINTED MR RAJEN SHAH
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RAJEN SHAH
2015-01-14AP01DIRECTOR APPOINTED MRS JOANNA MAY ROBINS
2014-12-22AP01DIRECTOR APPOINTED MS NICOLETTE LE CLUSE
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA LIGHTFOOT
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23AR0129/06/14 NO MEMBER LIST
2013-11-26AP01DIRECTOR APPOINTED MRS LISA JANE LIGHTFOOT
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-15AR0129/06/13 NO MEMBER LIST
2013-07-15AD02SAIL ADDRESS CHANGED FROM: C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE UNITED KINGDOM
2013-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-03-21AP01DIRECTOR APPOINTED MR RAJEN SHAH
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MADDOX
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SPEID
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN REDDIN
2012-07-27AR0129/06/12 NO MEMBER LIST
2012-07-27AD02SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM ST LUKE'S LEISURE CENTRE CHAPEL WALK NETHERNE ON THE HILL COULSDON SURREY CR5 1NZ UNITED KINGDOM
2012-07-09AA31/12/11 TOTAL EXEMPTION FULL
2012-05-10AP04CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LTD
2012-05-01AP01DIRECTOR APPOINTED MR STEVEN PAUL BUCZEK
2012-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-04-25RES01ALTER MEM AND ARTS 31/03/2012
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2011-06-30AR0129/06/11 NO MEMBER LIST
2011-06-09AP01DIRECTOR APPOINTED MS JENNIFER COLEEN SPEID
2011-04-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-03AP01DIRECTOR APPOINTED MR ROBERT LINDSAY MURDOCH
2011-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-17AD02SAIL ADDRESS CREATED
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL REDDIN / 10/01/2011
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN LAWRIE
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2011-02-17AP01DIRECTOR APPOINTED MR MICHAEL MADDOX
2011-02-17AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL REDDIN
2011-02-08RES13GENERAL BUSINESS 10/01/2011
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-07-13AR0129/06/10 NO MEMBER LIST
2010-03-04AA31/12/08 TOTAL EXEMPTION FULL
2009-09-29RES01ADOPT ARTICLES 17/09/2009
2009-09-29RES13COMPANY BUSINESS 17/09/2009
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD EDGINGTON
2009-09-02288aDIRECTOR APPOINTED EDWIN JOHN LAWRIE
2009-07-09363aANNUAL RETURN MADE UP TO 29/06/09
2009-04-28225PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-08-27288bAPPOINTMENT TERMINATE, SECRETARY ASHLEY FRASER LEWIS MITCHELL LOGGED FORM
2008-08-27288aDIRECTOR APPOINTED RICHARD ALAN EDGINGTON
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS
2008-08-22363aANNUAL RETURN MADE UP TO 29/06/08
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY ASHLEY MITCHELL
2008-06-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-10-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-08-02363sANNUAL RETURN MADE UP TO 29/06/07
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-07-11363sANNUAL RETURN MADE UP TO 29/06/06
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-18288bDIRECTOR RESIGNED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW SECRETARY APPOINTED
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 NETHERNE 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 NETHERNE MANAGEMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION HIS HONOUR JUDGE PLATTS 2015-11-11 to 2015-11-11 TLQ/15/0273 Banks v Netherne Management Ltd
2015-11-11APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-19 Outstanding SECRETARY OF STATE FOR HEALTH
Creditors
Creditors Due Within One Year 2011-12-31 £ 124,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NETHERNE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 301,137
Current Assets 2011-12-31 £ 737,368
Debtors 2011-12-31 £ 436,231
Shareholder Funds 2011-12-31 £ 613,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETHERNE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETHERNE MANAGEMENT LIMITED
Trademarks
We have not found any records of NETHERNE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NETHERNE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-02-12 GBP £3,000 Grants-For Profit Orgs incl Comm Int & Soc Enterp

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NETHERNE 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 NETHERNE 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 NETHERNE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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