Netherlaw Management Company Limited

Company Name	Netherlaw Management Company Limited
Company Status	Active
Company Number	05814672
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Linda Burnside
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Duke House 28 Stanhope Road South Darlington County Durham DL3 7SQ

Director Name	Mr James Edward Tyrrell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 December 2009(3 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Scientist
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington Co Durham DL3 7EH

Director Name	Mrs Claire Maria Lince
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 2013(6 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Flight Crew Manager
Country of Residence	England
Correspondence Address	Park House Netherlaw 28 Stanhope Road South Darlington County Durham DL3 7SQ

Director Name	Stefan Michael Tasker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	20 Oaktree Drive Romanby Northallerton North Yorkshire DL7 8FA

Secretary Name	Paula Richardson
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Dobsons Barn Londonderry Northallerton North Yorkshire DL7 9ND

Director Name	Mr James Edward Tyrrell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2009)
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	Forsyth House 28 Stanhope Road South Darlington County Durham DL3 7SQ

Secretary Name	Mr James Edward Tyrrell
Nationality	British
Status	Resigned
Appointed	06 August 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2009)
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	Forsyth House 28 Stanhope Road South Darlington County Durham DL3 7SQ

Location

Registered Address	43 Coniscliffe Road Darlington Co Durham DL3 7EH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Matthew Brown 20.00% Ordinary
1 at £1	Mr James Edward Tyrrell 20.00% Ordinary
1 at £1	Mr Richard Ward 20.00% Ordinary
1 at £1	Mrs Claire Kavanagh 20.00% Ordinary
1 at £1	Mrs Linda Burnside 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£1,157
Current Liabilities	£1,152

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
25 February 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
25 July 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
6 July 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
23 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
6 July 2017	Confirmation statement made on 12 May 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 12 May 2017 with no updates (3 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 5 (7 pages)
18 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 5 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5 (6 pages)
17 July 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5 (6 pages)
2 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 5 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
11 September 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 February 2013	Appointment of Mrs Claire Maria Lince as a director (2 pages)
21 February 2013	Appointment of Mrs Claire Maria Lince as a director (2 pages)
5 February 2013	Appointment of Mr James Edward Tyrrell as a director (2 pages)
5 February 2013	Appointment of Mr James Edward Tyrrell as a director (2 pages)
25 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Termination of appointment of James Tyrrell as a director (2 pages)
9 June 2011	Termination of appointment of James Tyrrell as a secretary (2 pages)
9 June 2011	Termination of appointment of James Tyrrell as a director (2 pages)
9 June 2011	Termination of appointment of James Tyrrell as a secretary (2 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 June 2009	Return made up to 12/05/09; full list of members (10 pages)
25 June 2009	Return made up to 12/05/09; full list of members (10 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 November 2008	Return made up to 12/05/08; full list of members (7 pages)
2 November 2008	Return made up to 12/05/08; full list of members (7 pages)
2 June 2008	Registered office changed on 02/06/2008 from "netherlaw", 28 stanhope road south darlington county durham DL3 7SQ (1 page)
2 June 2008	Registered office changed on 02/06/2008 from "netherlaw", 28 stanhope road south darlington county durham DL3 7SQ (1 page)
29 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 12/05/07; full list of members (3 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Return made up to 12/05/07; full list of members (3 pages)
7 August 2007	New director appointed (1 page)
12 May 2006	Incorporation (17 pages)
12 May 2006	Incorporation (17 pages)

Netherlaw Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check