Northcotts Maintenance Company Limited

Active01048000 Private company limited by guarantee
Incorporated
29 March 1972 (54 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Mark Webber
Accounts type
Micro entity
Region
East of England
Address
Mcabold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2025
Webber, Richard Mark
Director · Appointed 3 September 2016
British
Born February 1953 (73)
Director · Appointed 25 February 2015
British
Born December 1960 (65)
Officer history (25 former)
1 August 2025
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
5 July 2025
Resigned Kain, Hilary Deirdre as Director
25 October 2016
Resigned Ferguson, Sian as Secretary
3 September 2016
Appointed Webber, Richard Mark as Director
3 September 2016
Resigned Lambert, Julie Margaret as Director
28 March 2015
Resigned Robinson, Richard Ernest George as Director
3 March 2015
Appointed Ferguson, Sian as Secretary
25 February 2015
Resigned Marshall, Stella Elizabeth as Director
25 February 2015
Appointed Kain, Hilary Deirdre as Director
25 February 2015
Resigned Marshall, Stella Elizabeth as Secretary
25 February 2015
Appointed Lambert, Julie Margaret as Director
25 February 2015
Appointed Young, David Eric as Director
1 April 2013
Resigned Robinson, Philip as Director
2 October 2006
Appointed Marshall, Stella Elizabeth as Secretary
2 October 2006
Appointed Marshall, Stella Elizabeth as Director
2 October 2006
Appointed Robinson, Richard Ernest George as Director
30 September 2006
Resigned Grounds, Alexandra Catherine as Secretary
19 September 2005
Resigned Mccreary, Edward as Director
1 June 2004
Resigned Penson, Christopher John as Director
1 September 2000
Appointed Grounds, Alexandra Catherine as Secretary
1 September 2000
Resigned Cowley, Desmond Earl as Director
1 September 2000
Resigned Cowley, Desmond Earl as Secretary
1 April 2000
Resigned Taylor, Graham as Director
1 June 1999
Appointed Taylor, Graham as Director
31 May 1999
Resigned Caton, Justin as Director
31 December 1998
Resigned Budge, Russell as Director
23 March 1998
Resigned Lidgey, Sean Francis as Director
1 July 1997
Appointed Budge, Russell as Director
1 July 1997
Appointed Robinson, Philip as Director
1 July 1997
Resigned Marsh, Michael William as Director
1 July 1997
Resigned Mckenna, Joe as Director
1 July 1997
Appointed Penson, Christopher John as Director
1 July 1997
Appointed Caton, Justin as Director
31 July 1995
Appointed Cowley, Desmond Earl as Secretary
31 July 1995
Resigned Mccreary, Edward as Secretary
29 June 1995
Appointed Marsh, Michael William as Director
18 January 1995
Appointed Mckenna, Joe as Director
18 January 1995
Appointed Cowley, Desmond Earl as Director
1 June 1994
Resigned Tanner, David as Director
18 May 1994
Resigned Tiplady, Martin John as Director
18 May 1994
Resigned Jones, Nicholas Alexander as Director
18 May 1994
Resigned Thomas, Alan as Director
10 February 1994
Appointed Thomas, Alan as Director
1 January 1994
Appointed Mccreary, Edward as Secretary
1 January 1994
Resigned Tanner, David as Secretary
1 December 1993
Appointed Lidgey, Sean Francis as Director
1 December 1992
Appointed Tiplady, Martin John as Director
15 November 1991
Resigned Norris, Patricia Mary as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Northcotts Maintenance Company Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (3)
1 November 2025
Ceased Richard Mark Webber — Has significant influence or control
1 November 2025
Ceased David Eric Young — Has significant influence or control
5 July 2025
Ceased Hilary Deirdre Kain — Has significant influence or control

Financials

Net Assets
£51,882
Cash
£48,452
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £108,044 £129,500 £103,818 £38,022 £41,363 £51,882
Balance sheet detail
202420232022202120202019
Current Assets£53,822£45,440£39,992£106,294£131,516£109,693
Debtors£5,370£2,634£2,756£2,456£3,841£2,446
Cash£48,452£42,806£37,236£103,838£127,675£107,247
Net Current Assets£51,882£41,363£38,022£103,818£129,500£108,044
Net Assets£51,882£41,363£38,022£103,818£129,500£108,044

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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