UKBizDB.co.uk

NORTHFIELD REAL ESTATE LIMITED

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

This company is commonly known as Northfield Real Estate Limited. The company was founded 6 years ago and was given the registration number 11048564. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHFIELD REAL ESTATE LIMITED
Company Number:11048564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD

Director06 November 2017Active
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD

Director06 November 2017Active

People with Significant Control

Mr Richard Paul Ponton
Notified on:06 November 2017
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:West 2, Asama Court, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Victoria Jane Ponton
Notified on:06 November 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:West 2, Asama Court, Newcastle Upon Tyne, United Kingdom, NE4 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

Download
2023-06-16Accounts

Accounts with accounts type dormant.

Download
2023-05-14Accounts

Change account reference date company previous shortened.

Download
2022-12-22Change of name

Certificate change of name company.

Download
2022-12-22Change of name

Change of name notice.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type dormant.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.