Netherton Southside Management Company Limited

Company Name	Netherton Southside Management Company Limited
Directors	Robert Elliott and Clare Elizabeth Roberts
Company Status	Active
Company Number	06349307
Category	Private Limited Company
Incorporation Date	21 August 2007(16 years, 8 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	Mr Robert Elliott
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Netherton Southside Netherton Morpeth Northumberland NE65 7EZ

Director Name	Mrs Clare Elizabeth Roberts
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(16 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Social Worker
Country of Residence	England
Correspondence Address	8 Netherton Southside Morpeth Northumberland NE65 7EZ

Director Name	Mrs Jennifer Crane
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Farmhouse Netherton Netherton Morpeth Northumberland NE65 7EZ

Secretary Name	John Bernard Wilkinson
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Netherton Southside Morpeth Northumberland NE65 7EZ

Director Name	Mr Michael Gary Goodwin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2012)
Role	Training Consultant
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Secretary Name	Mrs Moira Daly
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 2015)
Role	Company Director
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr Peter Skinner
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2012(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 January 2022)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Secretary Name	Mrs Brenda Skinner
Status	Resigned
Appointed	18 March 2015(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2021)
Role	Company Director
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	4 Netherton Southside Netherton Morpeth Northumberland NE65 7EZ
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Netherton
Ward	Rothbury

Shareholders

1 at £1	Alison Steven 6.67% Ordinary
1 at £1	Ann Hamilton 6.67% Ordinary
1 at £1	Arthur Bowyer 6.67% Ordinary
1 at £1	Dorothy Turton 6.67% Ordinary
1 at £1	Emma Rugman 6.67% Ordinary
1 at £1	Eurolife Directors LTD 6.67% Ordinary
1 at £1	Eurolife Secretaries LTD 6.67% Ordinary
1 at £1	Francis Daly 6.67% Ordinary
1 at £1	George Allpress 6.67% Ordinary
1 at £1	Hazel Hodgkiss 6.67% Ordinary
1 at £1	Jennifer Crane 6.67% Ordinary
1 at £1	John Wilkinson 6.67% Ordinary
1 at £1	Joseph Murray 6.67% Ordinary
1 at £1	Peter Skinner 6.67% Ordinary
1 at £1	Robert Elliott 6.67% Ordinary

Financials

Year	2014
Net Worth	£15
Cash	£3,029
Current Liabilities	£3,029

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (7 months, 4 weeks ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

23 August 2020	Confirmation statement made on 23 August 2020 with updates (5 pages)
15 December 2019	Micro company accounts made up to 31 August 2019 (3 pages)
2 September 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
5 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 August 2017 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15 (5 pages)
2 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15 (5 pages)
18 March 2015	Termination of appointment of Moira Daly as a secretary on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Moira Daly as a secretary on 18 March 2015 (1 page)
18 March 2015	Appointment of Mrs Brenda Skinner as a secretary on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mrs Brenda Skinner as a secretary on 18 March 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 15 (5 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 15 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 15 (5 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 15 (5 pages)
19 November 2012	Appointment of Mr Peter Skinner as a director (2 pages)
19 November 2012	Appointment of Mr Peter Skinner as a director (2 pages)
17 November 2012	Termination of appointment of Michael Goodwin as a director (1 page)
17 November 2012	Termination of appointment of Michael Goodwin as a director (1 page)
2 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Register(s) moved to registered inspection location (1 page)
22 August 2012	Register(s) moved to registered inspection location (1 page)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
21 August 2010	Register(s) moved to registered office address (1 page)
21 August 2010	Register(s) moved to registered office address (1 page)
21 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Mr Michael Gary Goodwin on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Michael Gary Goodwin on 19 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Mrs Moira Daly on 13 January 2010 (1 page)
13 January 2010	Secretary's details changed for Mrs Moira Daly on 13 January 2010 (1 page)
7 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 August 2009	Return made up to 21/08/09; full list of members (8 pages)
27 August 2009	Return made up to 21/08/09; full list of members (8 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of register of members (1 page)
28 November 2008	88(2) Allotting 13 ordinary @ Â£1 each on 21/08/08 (5 pages)
28 November 2008	88(2) Allotting 13 ordinary @ Â£1 each on 21/08/08 (5 pages)
26 November 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 November 2008	Registered office changed on 18/11/2008 from pethgate house, castle square morpeth northumberland NE61 1YB (1 page)
18 November 2008	Registered office changed on 18/11/2008 from pethgate house, castle square morpeth northumberland NE61 1YB (1 page)
9 October 2008	Return made up to 21/08/08; full list of members; amend (8 pages)
9 October 2008	Return made up to 21/08/08; full list of members; amend (8 pages)
1 October 2008	Director appointed mr michael gary goodwin (1 page)
1 October 2008	Director appointed mr michael gary goodwin (1 page)
1 October 2008	Secretary appointed mrs moira daly (1 page)
1 October 2008	Secretary appointed mrs moira daly (1 page)
30 September 2008	Appointment terminated secretary john wilkinson (1 page)
30 September 2008	Appointment terminated secretary john wilkinson (1 page)
30 September 2008	Appointment terminated director jennifer crane (1 page)
30 September 2008	Appointment terminated director jennifer crane (1 page)
10 September 2008	Return made up to 21/08/08; full list of members (7 pages)
10 September 2008	Return made up to 21/08/08; full list of members (7 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Director resigned (1 page)
21 August 2007	Incorporation (16 pages)
21 August 2007	Incorporation (16 pages)

Netherton Southside Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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