4 Northcote Road Management Company Limited

Active03889355 Private company limited by guarantee
Incorporated
6 December 1999 (26 years)
Industry
Residents property management (98000)
Owned by
Nicholas John Leishman Clarke
John Frederick Hatton
Simon John Davison
Accounts type
Dormant
Region
South West
Address
4 Northcote Road
Clifton
Bristol
BS8 3HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2010
Also at Citadel Maritime Limited (proposed for strike-off)
Australian
Born November 1981
Secretary · Appointed 6 February 2001
British
Director · Appointed 31 August 2000
British
Born October 1963 (63)
Hatton, John Frederick
Director · Appointed 10 April 2000
American
Born June 1948 (78)
Officer history (4 former)
18 November 2010
Appointed Clarke, Nicholas John Leishman as Director
27 November 2009
Resigned Thornhill, Eleanor Clare as Director
6 February 2001
Appointed Davison, Simon John as Secretary
6 February 2001
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
31 August 2000
Appointed Davison, Simon John as Director
31 August 2000
Resigned Hutchinson, Christopher John as Director
10 April 2000
Appointed Hatton, John Frederick as Director
10 April 2000
Appointed Hutchinson, Christopher John as Director
10 April 2000
Appointed Thornhill, Eleanor Clare as Director
10 April 2000
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
6 December 1999
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director
6 December 1999
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born November 1981
John Frederick Hatton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
25 August 2025Confirmation statement with no updates25 August 2025
20 August 2025Accounts for a dormant company31 December 2024
25 August 2024Confirmation statement with no updates25 August 2024
10 January 2024Accounts for a dormant company31 December 2023
Show all recent filings

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