| Company Name | NW Management (Herts) Limited |
|---|---|
| Directors | Derrick John Worton and Paul Vernon Cooper |
| Company Status | Active |
| Company Number | 04131779 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Derrick John Worton |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Oak Grove Hertford Hertfordshire SG13 8AT |
| Director Name | Mr Paul Vernon Cooper |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Walnut Cottage Bulmer Street Bulmer Sudbury Suffolk CO10 7EW |
| Secretary Name | Mr Paul Vernon Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Cottage Bulmer Street Bulmer Sudbury Suffolk CO10 7EW |
| Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | S. Margaret Cooper 50.00% Ordinary |
|---|---|
| 1 at £1 | S. Margaret Worton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,395 |
| Cash | £13,355 |
| Current Liabilities | £3,308 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 21 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 23 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 16 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 January 2015 | Director's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (2 pages) |
| 9 January 2015 | Director's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (2 pages) |
| 9 January 2015 | Director's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (2 pages) |
| 9 January 2015 | Secretary's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (1 page) |
| 9 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Secretary's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (1 page) |
| 9 January 2015 | Secretary's details changed for Mr. Paul Vernon Cooper on 3 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 March 2010 | Director's details changed for Derrick John Worton on 28 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Derrick John Worton on 28 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 18 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 July 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 4 July 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: parkside house 14 hockerill street, bishops stortford hertfordshire CM23 4NX (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: parkside house 14 hockerill street, bishops stortford hertfordshire CM23 4NX (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 March 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 8 March 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 22 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 March 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 16 March 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 8 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 March 2002 | Return made up to 28/12/01; full list of members
|
| 6 March 2002 | Return made up to 28/12/01; full list of members
|
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Secretary resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 28 December 2000 | Incorporation (21 pages) |
| 28 December 2000 | Incorporation (21 pages) |