New Cross Concept Management Limited

Active02367679 Private limited company
Incorporated
3 April 1989 (37 years)
Industry
Residents property management (98000)
Directors
Shearwater Corporate Directors Limited
Gethin James Taylor
Owned by
Gethin James Taylor
Accounts type
Micro entity
Region
North West
Address
C/o Mpbs Maghull Business Centre Red Lion Buildings
Liverpool Road North
Maghull
L31 2HB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Chancery Secretaries Limited
Corporate Secretary · Appointed 12 October 2012
Shearwater Corporate Directors Limited
Corporate Director · Appointed 28 September 2012
Taylor, Gethin James
Director · Appointed 15 December 2009
British
Born November 1964
Officer history (13 former)
12 October 2012
Appointed Chancery Secretaries Limited as Corporate Secretary
12 October 2012
Resigned Taylor, Gethin James as Secretary
28 September 2012
Appointed Shearwater Corporate Directors Limited as Corporate Director
28 September 2012
Resigned Chancery Trust Company Limited as Corporate Director
15 December 2009
Appointed Taylor, Gethin James as Director
15 December 2009
Appointed Taylor, Gethin James as Secretary
15 December 2009
Resigned Thornton Springer International Limited as Corporate Secretary
24 October 2007
Appointed Chancery Trust Company Limited as Corporate Director
7 August 2007
Resigned Richardson, Malcolm Charles as Director
26 June 2003
Appointed Thornton Springer International Limited as Corporate Secretary
26 June 2003
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
10 February 2003
Resigned Vesey, Brian James as Director
10 February 2003
Appointed Richardson, Malcolm Charles as Director
15 March 2001
Resigned Crabtree, Anthony Bruce as Director
15 March 2001
Appointed Vesey, Brian James as Director
1 September 1999
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
1 September 1999
Resigned Heath Secretaries And Registrars Limited as Corporate Secretary
3 September 1998
Resigned Crabtree, Anthony Bruce as Secretary
3 September 1998
Appointed Heath Secretaries And Registrars Limited as Corporate Secretary
11 August 1996
Resigned Ashwood, Warren Lee as Director
24 April 1995
Appointed Ashwood, Warren Lee as Director
24 April 1995
Resigned Taylor, Montague John Burgess as Director
29 June 1993
Appointed Crabtree, Anthony Bruce as Secretary
29 June 1993
Appointed Crabtree, Anthony Bruce as Director
29 June 1993
Resigned Clements, Annette Diane as Secretary
28 June 1993
Appointed Taylor, Montague John Burgess as Director
24 February 1993
Resigned Gutkin, Philip as Director

Ownership 1 active

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

Gethin James Taylor
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Welsh
Born November 1964

Filings

Filing history not loaded yet. See it on Companies House

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