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NORTHFIELD DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northfield Development Ltd. The company was founded 18 years ago and was given the registration number 05599548. The firm's registered office is in CUMBRIA. You can find them at Oxford Chambers, New Oxford, Street, Workington, Cumbria, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NORTHFIELD DEVELOPMENT LTD
Company Number:05599548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Oxford Chambers, New Oxford, Street, Workington, Cumbria, CA14 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckhill Lodge, Wyndham Close, Broughton Moor, Maryport, England, CA15 7FD

Director14 November 2005Active
Beechwood, Hall Lodge Lane Clifton, Workington, CA14 1SE

Secretary14 November 2005Active
Oxford Chambers, New Oxford, Street, Workington, Cumbria, CA14 2LR

Secretary05 August 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 October 2005Active
Beechwood, Hall Lodge Lane Clifton, Workington, CA14 1SE

Director14 November 2005Active
Beechwood, Hall Lodge Lane Clifton, Workington, CA14 1SE

Director14 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 October 2005Active

People with Significant Control

Mr John Anthony Leece
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Buckhill Lodge, Wyndham Close, Maryport, England, CA15 7FD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-09-07Address

Change registered office address company with date old address new address.

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2022-12-20Officers

Termination secretary company with name termination date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-27Officers

Change person director company with change date.

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2022-07-27Officers

Change person secretary company with change date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-09Officers

Change person secretary company with change date.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-12-11Mortgage

Mortgage satisfy charge full.

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2018-12-10Mortgage

Mortgage satisfy charge full.

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2018-12-10Mortgage

Mortgage satisfy charge full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-21Mortgage

Mortgage satisfy charge full.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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