Northcote Management Co. Limited

Active02694280 Private limited company
Incorporated
5 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Michael Hegarty
Jenna Lucy Rayner
Controlled by
Michael Hegarty
Accounts type
Micro entity
Region
South East
Address
111 Queens Road
Weybridge
KT13 9UW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hodson, Sally Ann
Secretary · Appointed 2 June 2021
Hegarty, Michael
Director · Appointed 2 June 2021
British
Born December 1961 (64)
Rayner, Jenna Lucy
Director · Appointed 2 June 2021
British
Born June 1992 (34)
Officer history (26 former)
8 October 2024
Resigned South, Ian Michael as Director
2 June 2021
Appointed Hegarty, Michael as Director
2 June 2021
Appointed Rayner, Jenna Lucy as Director
2 June 2021
Appointed Hodson, Sally Ann as Secretary
13 April 2021
Resigned Austin, Luke Allen as Director
1 August 2017
Resigned Geear, April Wendy as Director
21 June 2017
Resigned Burston, Sarah as Director
29 November 2016
Resigned Leach, Janet Linda as Secretary
30 June 2016
Resigned Baldwin, Shirley as Director
19 March 2015
Appointed Geear, April Wendy as Director
28 January 2015
Resigned Leach, Neil Anthony as Director
28 January 2015
Appointed Austin, Luke Allen as Director
28 January 2015
Appointed South, Ian Michael as Director
1 March 2013
Resigned Leach, Janet Linda as Director
28 November 2012
Resigned Elcome, Edwin Michael as Director
26 November 2012
Appointed Baldwin, Shirley as Director
24 June 2010
Resigned Viney, Susie as Director
24 June 2010
Appointed Burston, Sarah as Director
14 June 2008
Appointed Leach, Neil Anthony as Director
5 June 2008
Appointed Viney, Susie as Director
21 September 2007
Appointed Leach, Janet Linda as Secretary
21 September 2007
Resigned Newell, Andrew as Secretary
21 September 2007
Resigned Ormsby, Lindsay Caroline as Director
21 September 2007
Resigned Newell, Andrew as Director
20 September 2005
Appointed Newell, Andrew as Secretary
20 September 2005
Resigned Draper, John Alexander as Secretary
20 September 2005
Appointed Ormsby, Lindsay Caroline as Director
20 September 2005
Resigned Draper, John Alexander as Director
6 May 2003
Appointed Newell, Andrew as Director
24 March 2003
Resigned Leslie, Sharon as Director
10 November 2000
Appointed Draper, John Alexander as Secretary
10 November 2000
Resigned Davies, Dorothy Anne as Director
10 November 2000
Resigned Davies, Dorothy Anne as Secretary
10 November 2000
Appointed Draper, John Alexander as Director
14 September 2000
Resigned Elcome, Edwin Michael as Secretary
14 September 2000
Appointed Davies, Dorothy Anne as Secretary
27 July 2000
Appointed Davies, Dorothy Anne as Director
31 March 2000
Resigned Monk, Nicholas Robert as Director
14 June 1999
Resigned South, Ian Michael as Director
14 June 1999
Appointed Leach, Janet Linda as Director
15 January 1998
Appointed Leslie, Sharon as Director
14 December 1997
Resigned Williams, Nora Catherine as Director
29 November 1996
Appointed Monk, Nicholas Robert as Director
29 November 1996
Resigned Stacey, Gavin as Director
4 February 1994
Appointed South, Ian Michael as Director
4 February 1994
Resigned Raynsford, Barbara as Director
17 June 1993
Appointed Stacey, Gavin as Director
5 March 1992
Appointed Raynsford, Barbara as Director
5 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
5 March 1992
Appointed Elcome, Edwin Michael as Secretary
5 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
5 March 1992
Appointed Elcome, Edwin Michael as Director
5 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Michael Hegarty
Individual · Notified 10 October 2024
Has significant influence or control
British
Born December 1961 (64)
Former controllers (2)
8 October 2024
Ceased Ian South — Has significant influence or control
13 April 2021
Ceased Luke Allen Austin — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,058
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,141 £22,262 £19,387 £18,252 £11,403 £15,058
Balance sheet detail
202520242023202220212020
Fixed Assets£6,400£5,003£6,400£6,400£6,400£6,400
Current Assets£8,658£0£11,852£12,987£15,862£14,741
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£8,658£0£11,852£12,987£15,862£14,741
Net Assets£15,058£11,403£18,252£19,387£22,262£21,141
Shareholder Funds£15,058£11,403£18,252£19,387£22,262£21,141

Filings

Filing history not loaded yet. See it on Companies House

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