Number 5 Newcastle Drive Management Company Limited

Active01896919 Private limited company
Incorporated
19 March 1985 (41 years)
Industry
Residents property management (98000)
Directors
Andrew James Orrock
Matthew Byrne
Accounts type
Micro entity
Region
East Midlands
Address
Flat 1
5 Newcastle Drive
Nottingham
NG7 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Orrock, Andrew James
Director · Appointed 1 December 2025
British
Born November 1989
Director · Appointed 1 March 2018
British
Born August 1972 (54)
Byrne, Matthew
Director · Appointed 13 January 2013
Australian
Born May 1980 (46)
Wootton, Helena Louise
Secretary · Appointed 1 September 2006
British
Wootton, Helena Louise
Director · Appointed 1 September 2006
British
Born November 1973
Straw, Craig Johnathan
Director · Appointed 7 October 1994
British
Born August 1969 (57)
Officer history (33 former)
20 December 2025
Resigned Smith, Roger William as Director
1 December 2025
Resigned Stephenson, Remy as Director
1 December 2025
Appointed Orrock, Andrew James as Director
9 October 2023
Resigned Johnson-Hill, Keneln Benedict as Director
21 September 2023
Resigned Tuzer, Cemre as Director
2 June 2020
Resigned Winship, Mark as Director
2 June 2020
Appointed Tuzer, Cemre as Director
11 October 2019
Appointed Winship, Mark as Director
11 October 2019
Resigned Tomlinson-Cox, Petra as Director
2 August 2019
Appointed Stephenson, Remy as Director
1 March 2018
Resigned Kell, James as Director
1 March 2018
Appointed Sawyer, Christian Alan as Director
4 November 2016
Resigned Riley, Jonathan as Director
31 October 2013
Appointed Tomlinson-Cox, Petra as Director
31 October 2013
Resigned Daley, Adrian as Director
13 January 2013
Resigned Perrin, Mandy, Dr as Director
13 January 2013
Appointed Byrne, Matthew as Director
2 September 2010
Appointed Kell, James as Director
1 September 2010
Resigned Russell, Primrose Gill as Director
1 September 2006
Appointed Riley, Jonathan as Director
1 September 2006
Resigned Meredeen, Sander as Secretary
1 September 2006
Appointed Wootton, Helena Louise as Secretary
1 September 2006
Appointed Wootton, Helena Louise as Director
1 September 2006
Resigned Meredeen, Sander as Director
30 November 2003
Resigned Straw, Craig Johnathan as Secretary
23 April 2002
Resigned Wood, Charlesworth David Robert as Director
16 November 2001
Resigned Hussain, Sumera, Dr as Director
16 November 2001
Appointed Perrin, Mandy, Dr as Director
1 January 2000
Appointed Daley, Adrian as Director
31 December 1999
Resigned Lawson, Neil Simon as Director
7 December 1998
Appointed Johnson-Hill, Keneln Benedict as Director
21 July 1998
Resigned Mallucci, Conor as Secretary
18 September 1997
Appointed Meredeen, Sander as Director
18 September 1997
Appointed Meredeen, Sander as Secretary
18 September 1997
Resigned Mallucci, Conor as Director
1 July 1997
Resigned Bowns, Linda as Director
1 July 1997
Appointed Wood, Charlesworth David Robert as Director
19 May 1996
Appointed Straw, Craig Johnathan as Secretary
19 May 1996
Appointed Mallucci, Conor as Secretary
19 May 1996
Resigned Whittle, Margaret Jean as Director
19 May 1996
Resigned Lawson, Neil Simon as Secretary
19 May 1996
Resigned Earnshaw, William John as Director
19 May 1996
Appointed Bowns, Linda as Director
19 May 1996
Resigned Macleod, John David Alexander, Dr as Director
19 May 1996
Resigned Vaulkhard, Geoffrey as Director
13 December 1995
Appointed Mallucci, Conor as Director
25 August 1995
Appointed Smith, Roger William as Director
7 October 1994
Appointed Straw, Craig Johnathan as Director
11 December 1993
Appointed Lawson, Neil Simon as Secretary
11 December 1993
Resigned Meredeen, Sander as Director
11 December 1993
Resigned Meredeen, Sander as Secretary
1 March 1993
Appointed Russell, Primrose Gill as Director
1 March 1993
Resigned Isaac, Ernest Norman Rodney as Director
1 January 1993
Appointed Hussain, Sumera, Dr as Director
1 January 1993
Resigned Szczerbiak, Martin John as Director
3 July 1992
Appointed Meredeen, Sander as Director
3 July 1992
Resigned Crooks, Andrew John as Secretary
3 July 1992
Resigned Crooks, Andrew John as Director
3 July 1992
Appointed Meredeen, Sander as Secretary
19 June 1992
Resigned Crosby, Daniel John as Director
19 June 1992
Appointed Macleod, John David Alexander, Dr as Director
1 June 1992
Resigned Stroud, Martin as Director
1 June 1992
Appointed Whittle, Margaret Jean as Director

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.
Former controllers (10)
31 December 2020
Ceased Remy Stephenson — Right to appoint and remove directors
31 December 2020
Ceased Christian Alan Sawyer — Right to appoint and remove directors
31 December 2020
Ceased Helena Louise Wootton — Right to appoint and remove directors
31 December 2020
Ceased Matthew Byrne — Right to appoint and remove directors
31 December 2020
Ceased Keneln Benedict Johnson-Hill — Right to appoint and remove directors
31 December 2020
Ceased Roger William Smith — Right to appoint and remove directors
31 December 2020
Ceased Craig Johnathan Straw — Right to appoint and remove directors
2 June 2020
Ceased Mark Winship — Right to appoint and remove directors
11 October 2019
Ceased Petra Tomlinson-Cox — Right to appoint and remove directors
1 March 2018
Ceased James Kell — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
6
Current Ratio
0.7x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£5,465) (£77,956) (£8,439) (£12,355) (£12,528)
Balance sheet detail
202520242023202220212020
Current Assets£33,046£31,537£124,430£126,565£3,835
Creditors (< 1 year)£45,574£43,892£132,869£204,521£5,334
Net Current Assets(£12,528)(£12,355)(£8,439)(£77,956)(£1,499)
Net Assets(£5,465)
Shareholder Funds(£12,528)(£12,355)(£8,439)(£77,956)(£5,465)

Filings

Filing history not loaded yet. See it on Companies House

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