OpenCompanies

North Associates (Cumbria) Limited

Company number
07493435
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2011
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Renew Holdings PLC. (124 companies)

Registered office

3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Officers

NameRoleAppointedResigned
POLKINGHORNE, Alan Secretary 21 Jan 2014 10 Feb 2014
SOMERVILLE, Kirstie Director 9 Jun 2014 29 Oct 2015
WILLIAMS, David Paul Director 9 Jun 2014 29 Oct 2015
STOBBS, David John Director 2 Jun 2014 29 Oct 2015
POLKINGHORNE, Anna Rachael Secretary 10 Feb 2014 29 Oct 2015
MOSS, Janet Sarah Director 8 Aug 2012 29 Oct 2015
WALKER, Mark Director 14 Jan 2011 29 Oct 2015
HOLDEN, Timothy Arthur Director 29 Oct 2015 23 Nov 2016
ROSS, David Andrew Director 14 Jan 2011 19 Dec 2018
WHITWORTH, Benjamin Warwick Director 29 Oct 2015 31 Oct 2019
WHITWORTH, Benjamin Warwick Secretary 29 Oct 2015 31 Oct 2019
GILLESPIE, Andrew James Director 29 Oct 2015

Control

NameNature of controlNotifiedCeased
Tetra Tech Management Services Limited Voting Rights 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Sep 2025 - - -
29 Sep 2024 - - -
30 Sep 2023 £943,000 - 0
30 Sep 2022 £943,000 - 0
30 Sep 2021 £943,000 - 0
30 Sep 2020 £943,000 - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 Dormant £100 £100 -
30 Apr 2012 Dormant £100 £100 -
31 Jan 2012 Dormant £100 - -

Connections

Owned by

North Associates (Cumbria) Limited → Tetra Tech Management Services Limited → Tetra Tech Group Limited → Tetra Tech UK Consulting Group Limited → Tetra Tech UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data