Northcote House Management Limited

Active01414429 Private limited company
Incorporated
12 February 1979 (47 years)
Industry
Residents property management (98000)
Directors
Jack Samuels
Matthew Porter
James William Pegg
Accounts type
Dormant
Region
South West
Address
18 Badminton Road
Downend
Bristol
BS16 6BQ

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Samuels, Jack
Director · Appointed 12 December 2025
British
Born November 1990
Porter, Matthew
Director · Appointed 12 March 2025
British
Born February 1987 (39)
Pegg, James William
Director · Appointed 5 March 2024
British
Born March 1999 (27)
Corporate Secretary · Appointed 1 January 2019
Harrap, Richard John
Director · Appointed 4 December 2015
British
Born December 1970 (55)
Crowe, Fidelma
Director · Appointed 19 October 2004
Irish
Born October 1972 (54)
Officer history (36 former)
2 January 2026
Resigned Goodman, Oliver James Godfrey as Director
12 December 2025
Appointed Samuels, Jack as Director
1 December 2025
Resigned Ware, Marie Angele as Director
12 March 2025
Appointed Porter, Matthew as Director
28 January 2025
Resigned Porter, Paula Maria Cominetti as Director
5 March 2024
Appointed Pegg, James William as Director
28 February 2024
Appointed Porter, Paula Maria Cominetti as Director
11 January 2024
Resigned Roberts, Laura Helen as Director
24 March 2023
Resigned Cominetti, Olga Genesia as Director
18 March 2021
Resigned Betty, John Hammond as Director
27 January 2019
Appointed Goodman, Oliver James Godfrey as Director
1 January 2019
Appointed Bns Services Ltd as Corporate Secretary
31 December 2018
Resigned Hillcrest Estate Management Limited as Corporate Secretary
19 August 2018
Resigned Rees, Sally Joan as Director
4 October 2016
Appointed Cominetti, Olga Genesia as Director
2 May 2016
Resigned Bloodworth, Neil David as Director
6 February 2016
Appointed Roberts, Laura Helen as Director
4 December 2015
Appointed Harrap, Richard John as Director
27 August 2015
Resigned Wiseman, Wayne Theodore as Secretary
27 August 2015
Resigned Wiseman, Wayne Theodore as Director
12 May 2015
Resigned Johnston, Emily Katherine as Director
20 November 2013
Appointed Ware, Marie Angele as Director
10 October 2013
Resigned Newark, Andrew Charles Bainbridge as Director
31 January 2011
Appointed Newark, Andrew Charles Bainbridge as Director
13 May 2010
Resigned Sutcliffe, David Jeremy as Director
12 January 2010
Appointed Bloodworth, Neil David as Director
18 October 2009
Resigned Doherty, Paul Michael as Director
1 May 2006
Appointed Hillcrest Estate Management Limited as Corporate Secretary
7 September 2005
Appointed Johnston, Emily Katherine as Director
7 September 2005
Resigned Burnford, Danielle Phoebe Claire as Director
18 April 2005
Appointed Doherty, Paul Michael as Director
17 April 2005
Resigned Drummond, Gillian Mary as Director
19 October 2004
Resigned Cook, Charles David as Director
19 October 2004
Appointed Crowe, Fidelma as Director
23 March 2004
Appointed Sutcliffe, David Jeremy as Director
1 March 2004
Appointed Cook, Charles David as Director
1 March 2004
Resigned Coles, Preston Paul as Director
1 March 2004
Resigned Armitage, Gillian as Director
9 January 2004
Appointed Wiseman, Wayne Theodore as Director
1 January 2004
Resigned Countrywide Property Management Limited as Corporate Secretary
31 July 2003
Resigned Giaquinto, Catherine as Director
1 August 2002
Appointed Betty, John Hammond as Director
8 July 2002
Appointed Giaquinto, Catherine as Director
7 July 2002
Resigned Davis, Matthew Spencer as Director
29 June 2001
Appointed Countrywide Property Management Limited as Corporate Secretary
10 April 2001
Appointed Coles, Preston Paul as Director
10 April 2001
Appointed Davis, Matthew Spencer as Director
10 April 2001
Appointed Burnford, Danielle Phoebe Claire as Director
1 December 2000
Resigned Durston-Smith, Caroline as Director
24 January 2000
Resigned Bretten, John as Director
30 November 1999
Resigned Land, Bernard Alan as Secretary
25 November 1999
Resigned Hillsdon, Thomas as Secretary
25 November 1999
Appointed Land, Bernard Alan as Secretary
30 June 1999
Appointed Hillsdon, Thomas as Secretary
17 December 1998
Appointed Wiseman, Wayne Theodore as Secretary
17 December 1998
Resigned Durston-Smith, Caroline as Secretary
8 December 1998
Resigned Malitte, Simon James as Director
28 April 1998
Resigned Westwell, Richard James as Director
12 December 1996
Appointed Bretten, John as Director
9 June 1994
Resigned Gee, Adrian as Director
13 August 1993
Resigned Knox, Gordon John as Director
13 August 1993
Resigned Knox, Mary Elaine as Director
13 August 1993
Appointed Westwell, Richard James as Director
8 March 1993
Resigned Armitage, Charles Jonathan as Director
8 March 1993
Resigned Armitage, Richard Michael as Director
8 March 1993
Appointed Armitage, Gillian as Director
4 December 1992
Resigned Knox, Gordon John as Secretary
4 December 1992
Appointed Durston-Smith, Caroline 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.

Financials

Balance sheet as at 28 September 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0£0
Net Assets£7£7£7£7£0£0£0
Shareholder Funds£7£7£7£7£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company28 September 2025
2 January 2026Termination of appointment of a director
18 December 2025Termination of appointment of a director
18 December 2025Confirmation statement with updates13 December 2025
16 December 2025Appointment of a director
Show all recent filings

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