Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
76 North Street Management Company Limited
- Incorporated
- 13 March 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kate WallaceDavid Ernest WiltshireNicholas Pointon
- Owned by
- Kate WallaceDavid Ernest WiltshireNicholas Christopher Pointon
- Accounts type
- Micro entity
- Region
- South West
- Address
- 70 Eastlyn RoadBristolBS13 7HY
Officers 4 active
Officer details are public data from the Companies House register.
Wallace, Kate
Director · Appointed 2 June 2021
British
Born September 1996 (30)
Wiltshire, David Ernest
Director · Appointed 10 April 2017
British
Born October 1959 (67)
Pointon, Nicholas
Director · Appointed 2 November 2015
English
Born August 1976 (50)
Pointon, Nicholas Christopher
Secretary · Appointed 15 August 2015
Officer history (15 former)
2 June 2021
Appointed Wallace, Kate as Director
2 June 2021
Resigned Porterfield, Simon Peter as Director
9 December 2018
Resigned Whear, John as Secretary
10 April 2017
Appointed Wiltshire, David Ernest as Director
10 April 2017
Resigned O'Brien, William Anthony as Director
5 April 2016
Resigned Pointon, Nicholas as Secretary
5 April 2016
Appointed Whear, John as Secretary
5 April 2016
Appointed Porterfield, Simon Peter as Director
2 November 2015
Appointed Pointon, Nicholas as Secretary
2 November 2015
Appointed Pointon, Nicholas as Director
20 October 2015
Resigned Waygood, Jennifer Margaret as Secretary
20 October 2015
20 October 2015
15 August 2015
Appointed Pointon, Nicholas Christopher as Secretary
21 October 2010
Resigned Buchheim, Yvonne as Secretary
16 October 2010
Appointed Waygood, Jennifer Margaret as Secretary
16 October 2010
16 June 2008
30 April 2007
31 March 2006
31 March 2006
Resigned Morison, Jan Elizabeth as Director
8 November 2005
Resigned Morison, Jan Elizabeth as Secretary
8 November 2005
Appointed Buchheim, Yvonne as Secretary
30 August 2005
Resigned Archer, Anna Louise as Secretary
30 August 2005
Appointed Morison, Jan Elizabeth as Secretary
28 October 2000
Appointed Morison, Jan Elizabeth as Director
9 January 1999
Resigned Langson, James Stuart as Director
13 August 1992
13 March 1992
13 March 1992
13 March 1992
13 March 1992
Appointed Archer, Anna Louise as Secretary
13 March 1992
Appointed O'Brien, William Anthony as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kate Wallace
Individual · Notified 2 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1996 (30)
David Ernest Wiltshire
Individual · Notified 10 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Nicholas Christopher Pointon
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Former controllers (1)
18 December 2023
Ceased Nicholas Christopher Pointon — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £259 | £0 | £1,159 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £166 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £259 | £0 | £993 | ||
| Net Assets | £0 | £262 | £3 | £3 | £0 | £993 |
| Shareholder Funds | £0 | £262 | £3 | £3 | £0 | £993 |
Filings
Filing history not loaded yet. See it on Companies House
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