NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05548801

Incorporation date

30/08/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2005)

09/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (5 pages)

27/02/2025

Registered office address changed from 4 Northleigh House Thorverton Road Matford Business Park Exeter Devon EX2 8HF England to 26 - 28 Southernhay East Exeter Devon EX1 1NS on 2025-02-27

View PDF (1 pages)

14/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (5 pages)

21/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (5 pages)

12/09/2023

Appointment of Mr Gavin Khrisin Benning as a director on 2023-07-28

View PDF (2 pages)

12/09/2023

Termination of appointment of Robert Salisbury as a director on 2023-07-28

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

06/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (5 pages)

11/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (5 pages)

06/09/2021

Appointment of Mr David Harry Langley as a director on 2021-08-06

View PDF (2 pages)

06/09/2021

Termination of appointment of Stephen Kurland as a director on 2021-08-06

View PDF (1 pages)

17/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (5 pages)

03/09/2020

Director's details changed for Mr Antony Robert Noon on 2020-08-30

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Peter Kenneth Croft on 2020-08-30

View PDF (2 pages)

17/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (5 pages)

19/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2017

Cessation of Stephen Kurland as a person with significant control on 2016-08-31

View PDF (1 pages)

12/09/2017

Cessation of Ernest John Macdonald as a person with significant control on 2016-08-31

View PDF (1 pages)

12/09/2017

Cessation of Nicholas Alexander Faulkner as a person with significant control on 2016-08-31

View PDF (1 pages)

12/09/2017

Cessation of Dermalogica (Uk) Limited as a person with significant control on 2016-11-17

View PDF (1 pages)

12/09/2017

Notification of Dermalogica (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

06/09/2017

Appointment of Mr Robert Salisbury as a director on 2017-09-05

View PDF (2 pages)

16/12/2016

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

09/12/2016

Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 4 Northleigh House Thorverton Road Matford Business Park Exeter Devon EX2 8HF on 2016-12-09

View PDF (1 pages)

09/12/2016

Termination of appointment of Alexander Faulkner Partnership Ltd as a secretary on 2016-12-01

View PDF (1 pages)

09/12/2016

Appointment of Mr Peter Kenneth Croft as a director on 2016-12-01

View PDF (2 pages)

09/12/2016

Termination of appointment of Peter Kenneth Croft as a director on 2016-12-01

View PDF (1 pages)

09/12/2016

Appointment of Mr Antony Robert Noon as a director on 2016-12-01

View PDF (2 pages)

09/12/2016

Appointment of Mr Peter Kenneth Croft as a director on 2016-12-01

View PDF (2 pages)

09/12/2016

Termination of appointment of Nicholas Alexander Faulkner as a director on 2016-12-01

View PDF (1 pages)

16/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

31/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (7 pages)

30/06/2016

Secretary's details changed for Alexander Faulkner Partnership Ltd on 2016-04-25

View PDF (1 pages)

06/05/2016

Registered office address changed from C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2016-05-06

View PDF (1 pages)

10/11/2015

Appointment of Alexander Faulkner Partnership Ltd as a secretary on 2015-11-01

View PDF (2 pages)

10/11/2015

Registered office address changed from 5 Stanbridge Lakes Romsey Hampshire SO51 0GY to C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 2015-11-10

View PDF (1 pages)

07/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

01/09/2015

Director's details changed for Mr Nicholas Alexander Faulkner on 2014-07-01

View PDF (2 pages)

23/03/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

03/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

22/05/2014

Registered office address changed from Woodside House Winchester Road Goodworth Clatford Andover Hampshire SP11 7HN England on 2014-05-22

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

14/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

17/10/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

23/09/2011

Director's details changed for Stephen Kurland on 2011-09-23

View PDF (2 pages)

23/09/2011

Director's details changed for Ernest John Macdonald on 2011-09-23

View PDF (2 pages)

23/09/2011

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2011-09-23

View PDF (1 pages)

10/08/2011

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

03/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

05/03/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

02/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

27/08/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

03/08/2009

Director's change of particulars / nicholas faulkner / 03/08/2009

View PDF (4 pages)

19/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

10/02/2009

Appointment terminated director and secretary cosec management services LIMITED

View PDF (1 pages)

10/02/2009

Director appointed nicholas alexander faulkner

View PDF (8 pages)

11/11/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

28/10/2008

Ad 21/09/07\gbp si 3@1=3\gbp ic 1/4\

View PDF (2 pages)

20/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from rok centre guardian road exeter business park exeter devon EX1 3PD

View PDF (1 pages)

19/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

14/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

15/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

05/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (5 pages)

30/08/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

13/09/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
3.38K
-
0.00
3.97K
-

2022
5
3.40K
-
0.00
4.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Faulkner, Nicholas Alexander	Director	04/02/2009 - 01/12/2016	294
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	30/08/2005 - 19/04/2006	41
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	21/09/2007 - 04/02/2009	536
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	04/02/2009 - 31/07/2011	536
COSEC MANAGEMENT SERVICES LIMITED	Corporate Director	21/09/2007 - 04/02/2009	536

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED

NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/08/2005 with the registered office located at 26 - 28 Southernhay East, Exeter, Devon EX1 1NS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED?

NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/08/2005 .

Where is NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED located?

NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED is registered at 26 - 28 Southernhay East, Exeter, Devon EX1 1NS.

What does NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED do?

NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-12-31.