North Cottage Management Company Limited

Company Name	North Cottage Management Company Limited
Directors	Judith Leighton and Christopher William Taylor
Company Status	Active
Company Number	02309226
Category	Private Limited Company
Incorporation Date	26 October 1988(35 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Judith Leighton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(10 years after company formation)
Appointment Duration	25 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apt 2 154 Adderstone Crescent Newcastle Upon Tyne Jesmond NE2 2HH

Director Name	Mr Christopher William Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(10 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 North Cottage Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH

Secretary Name	Mr David Shaun Brannen
Status	Current
Appointed	28 March 2022(33 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	C/O Brannen & Partners 220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Norman George Arkless
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2003)
Role	Retired
Correspondence Address	Flat 3 North Cottage Adderstone Crescent Jesmond Newcastle Upon Tyne Northumberland Tyne & Wear NE2 2HH

Director Name	Mr Thomas Hunter Lill
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years after company formation)
Appointment Duration	6 years (resigned 03 November 1998)
Role	Retired
Correspondence Address	Flat 5 North Cottage Adderstone Crescent Jesmond Newcastle Upon Tyne Northumberland Tyne & Wear NE2 2HH

Director Name	Miss Katherine Reavley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 1999)
Role	Radiographer
Correspondence Address	Flat 4 North Cottage Adderstone Crescent Jesmond Newcastle Upon Tyne Northumberland Tyne & Wear NE2 2HH

Director Name	Mr John William Rookes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years after company formation)
Appointment Duration	6 years (resigned 02 November 1998)
Role	Company Director
Correspondence Address	Flat 2, 14 North Cottage Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH

Director Name	Mr John Waite
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 1999)
Role	Developer
Correspondence Address	Flat 1 North Cottage Adderstone Crescent Jesmond Newcastle Upon Tyne Northumberland Tyne & Wear NE2 2HH

Secretary Name	Mr Norman George Arkless
Nationality	British
Status	Resigned
Appointed	26 October 1992(4 years after company formation)
Appointment Duration	7 years (resigned 30 October 1999)
Role	Company Director
Correspondence Address	Flat 3 North Cottage Adderstone Crescent Jesmond Newcastle Upon Tyne Northumberland Tyne & Wear NE2 2HH

Director Name	Robert Ellis Pnchard Nicholson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2004)
Role	Art Gallery Owner
Correspondence Address	Flat 5 North Cottage Adderstone Crescent Newcastle Upon Tyne NE2 2HH

Secretary Name	Robert Ellis Pnchard Nicholson
Nationality	British
Status	Resigned
Appointed	02 November 1998(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2004)
Role	Art Gallery Owner
Correspondence Address	Flat 5 North Cottage Adderstone Crescent Newcastle Upon Tyne NE2 2HH

Director Name	Dorothy Ross
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(14 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 North Cottage Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH

Director Name	Steven Page
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 September 2007)
Role	Property Developer
Correspondence Address	Flat 5 North Cottage Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH

Secretary Name	Christopher William Taylor
Nationality	British
Status	Resigned
Appointed	20 September 2004(15 years, 11 months after company formation)
Appointment Duration	10 years (resigned 22 September 2014)
Role	Company Director
Correspondence Address	9 Kingswood Avenue Newcastle Upon Tyne NE2 3NS

Secretary Name	Mr Michael John Boaden
Status	Resigned
Appointed	22 September 2014(25 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 2021)
Role	Company Director
Correspondence Address	Metropolitan House Longrigg Swalwell Gateshead NE16 3AS

Director Name	Mrs Helen Kathleen Routledge
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mayfield Road Gosforth Newcastle Upon Tyne NE3 4HE

Location

Registered Address	C/O Brannen & Partners 220 Park View Whitley Bay NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Shareholders

1 at £1	Christopher Taylor 20.00% Ordinary
1 at £1	Dorothy Ross 20.00% Ordinary
1 at £1	John Waite 20.00% Ordinary
1 at £1	Judith Leighton 20.00% Ordinary
1 at £1	Steven Page 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£1,771
Current Liabilities	£2,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (5 months, 4 weeks ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 27 October 2020 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 October 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
7 November 2017	Termination of appointment of Helen Kathleen Routledge as a director on 8 August 2016 (1 page)
7 November 2017	Cessation of Helen Kathleen Routledge as a person with significant control on 8 August 2016 (1 page)
7 November 2017	Termination of appointment of Helen Kathleen Routledge as a director on 8 August 2016 (1 page)
7 November 2017	Cessation of Helen Kathleen Routledge as a person with significant control on 8 August 2016 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (7 pages)
29 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (7 pages)
27 March 2015	Appointment of Mrs Helen Kathleen Routledge as a director on 23 March 2015 (2 pages)
27 March 2015	Appointment of Mrs Helen Kathleen Routledge as a director on 23 March 2015 (2 pages)
23 March 2015	Termination of appointment of Dorothy Ross as a director on 13 March 2015 (1 page)
23 March 2015	Termination of appointment of Dorothy Ross as a director on 13 March 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (7 pages)
30 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (7 pages)
9 October 2014	Registered office address changed from Lindum 264-266 Durham Road Gateshead NE8 4JR to C/O Bscm Metropolitan House Longrigg Swalwell Gateshead NE16 3AS on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Lindum 264-266 Durham Road Gateshead NE8 4JR to C/O Bscm Metropolitan House Longrigg Swalwell Gateshead NE16 3AS on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Lindum 264-266 Durham Road Gateshead NE8 4JR to C/O Bscm Metropolitan House Longrigg Swalwell Gateshead NE16 3AS on 9 October 2014 (1 page)
8 October 2014	Appointment of Mr Michael John Boaden as a secretary on 22 September 2014 (2 pages)
8 October 2014	Appointment of Mr Michael John Boaden as a secretary on 22 September 2014 (2 pages)
8 October 2014	Termination of appointment of Christopher William Taylor as a secretary on 22 September 2014 (1 page)
8 October 2014	Termination of appointment of Christopher William Taylor as a secretary on 22 September 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (7 pages)
30 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
15 February 2011	Secretary's details changed for Christopher William Taylor on 26 October 2010 (2 pages)
15 February 2011	Secretary's details changed for Christopher William Taylor on 26 October 2010 (2 pages)
15 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Judith Leighton on 26 October 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Taylor on 26 October 2009 (2 pages)
17 November 2009	Director's details changed for Dorothy Ross on 26 October 2009 (2 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Judith Leighton on 26 October 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Taylor on 26 October 2009 (2 pages)
17 November 2009	Director's details changed for Dorothy Ross on 26 October 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009	Return made up to 26/10/08; full list of members (5 pages)
19 January 2009	Return made up to 26/10/08; full list of members (5 pages)
16 January 2009	Appointment terminated director steven page (1 page)
16 January 2009	Appointment terminated director steven page (1 page)
16 January 2009	Return made up to 26/10/07; full list of members (5 pages)
16 January 2009	Return made up to 26/10/07; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 December 2006	Return made up to 26/10/06; full list of members (9 pages)
29 December 2006	Return made up to 26/10/06; full list of members (9 pages)
24 February 2006	Return made up to 26/10/03; full list of members (9 pages)
24 February 2006	Return made up to 26/10/03; full list of members (9 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Return made up to 26/10/04; full list of members (9 pages)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	Return made up to 26/10/04; full list of members (9 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 November 2002	Return made up to 26/10/02; full list of members (9 pages)
6 November 2002	Return made up to 26/10/02; full list of members (9 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 November 2001	Return made up to 26/10/01; full list of members (8 pages)
15 November 2001	Return made up to 26/10/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2001	Return made up to 26/10/00; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2001	Return made up to 26/10/00; full list of members (8 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
8 February 2000	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 2000	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed;new director appointed (2 pages)
16 November 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/11/98 (6 pages)
16 November 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/11/98 (6 pages)
5 January 1998	Return made up to 26/10/97; full list of members (8 pages)
5 January 1998	Return made up to 26/10/97; full list of members (8 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 November 1996	Return made up to 26/10/96; full list of members (8 pages)
1 November 1996	Return made up to 26/10/96; full list of members (8 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
29 November 1995	Return made up to 26/10/95; no change of members (6 pages)
29 November 1995	Return made up to 26/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 November 1988	Company name changed\certificate issued on 29/11/88 (2 pages)
29 November 1988	Company name changed\certificate issued on 29/11/88 (2 pages)
26 October 1988	Incorporation (9 pages)
26 October 1988	Incorporation (9 pages)

North Cottage Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check