Northleigh House Management Company Limited

Active05548801 Private limited company
Incorporated
30 August 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South West
Address
26 - 28 Southernhay East
Exeter
EX1 1NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Briggs, Andrew John
Director · Appointed 12 September 2026
British
Born December 1963 (62)
Director · Appointed 28 July 2023
British
Born July 1977 (49)
Director · Appointed 6 August 2021
British
Born November 1963
Director · Appointed 1 December 2016
British
Born March 1955 (71)
Director · Appointed 1 December 2016
British
Born April 1965 (61)
Officer history (15 former)
14 September 2026
Resigned Macdonald, Ernest John as Director
12 September 2026
Appointed Briggs, Andrew John as Director
28 July 2023
Appointed Benning, Gavin Khrisin as Director
28 July 2023
Resigned Salisbury, Robert as Director
6 August 2021
Appointed Langley, David Harry as Director
6 August 2021
Resigned Kurland, Stephen as Director
5 September 2017
Appointed Salisbury, Robert as Director
1 December 2016
Appointed Croft, Peter Kenneth as Director
1 December 2016
Resigned Croft, Peter Kenneth as Director
1 December 2016
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
1 December 2016
Appointed Croft, Peter Kenneth as Director
1 December 2016
Appointed Noon, Antony Robert as Director
1 December 2016
Resigned Faulkner, Nicholas Alexander as Director
1 November 2015
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
31 July 2011
Resigned Cosec Management Services Limited as Corporate Secretary
4 February 2009
Resigned Cosec Management Services Limited as Corporate Secretary
4 February 2009
Appointed Faulkner, Nicholas Alexander as Director
4 February 2009
Appointed Cosec Management Services Limited as Corporate Secretary
4 February 2009
Resigned Cosec Management Services Limited as Corporate Director
21 September 2007
Resigned Harbottle, David John as Director
21 September 2007
Resigned Sutton, Richard as Director
21 September 2007
Appointed Macdonald, Ernest John as Director
21 September 2007
Appointed Cosec Management Services Limited as Corporate Director
21 September 2007
Appointed Kurland, Stephen as Director
21 September 2007
Resigned Christie, Ross Arneil as Secretary
21 September 2007
Appointed Cosec Management Services Limited as Corporate Secretary
31 January 2007
Resigned Hole, Nicholas Ian as Director
19 April 2006
Resigned Michelmores Directors Limited as Corporate Director
19 April 2006
Resigned Michelmores Secretaries Limited as Corporate Secretary
1 September 2005
Appointed Hole, Nicholas Ian as Director
1 September 2005
Appointed Sutton, Richard as Director
1 September 2005
Appointed Harbottle, David John as Director
1 September 2005
Appointed Christie, Ross Arneil as Secretary
30 August 2005
Appointed Michelmores Secretaries Limited as Corporate Secretary
30 August 2005
Appointed Michelmores Directors Limited as Corporate 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 (4)
17 November 2016
Ceased Dermalogica (UK) Limited — Owns 25–50% of shares
31 August 2016
Ceased Stephen Kurland — Has significant influence or control
31 August 2016
Ceased Ernest John Macdonald — Has significant influence or control
31 August 2016
Ceased Nicholas Alexander Faulkner — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,870
Cash
£3,633
Employees
5
Current Ratio
4.3x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,457 £3,382 £3,399 £3,375 £1,923 £2,870
Balance sheet detail
202520242023202220212020
Current Assets£3,733£2,739£4,155£4,131£4,042£4,087
Debtors£82£76£72£72
Cash£3,633£2,651£4,073£4,055£3,970£4,015
Creditors (< 1 year)£863£816£732£660£630
Net Current Assets£3,399£3,382£3,457
Net Assets£2,870£1,923£3,375£3,399£3,382£3,457
Shareholder Funds£3,399£3,382£3,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
9 February 2026Total exemption full accounts31 December 2025
15 September 2025Confirmation statement with updates13 September 2025
27 February 2025Registered office address changed
14 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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