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NORTHFIELDS HOLDINGS LIMITED

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

This company is commonly known as Northfields Holdings Limited. The company was founded 5 years ago and was given the registration number 11765097. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NORTHFIELDS HOLDINGS LIMITED
Company Number:11765097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:28 Church Road, Stanmore, London, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Secretary02 March 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director02 March 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director02 March 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director14 January 2019Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ

Director14 January 2019Active

People with Significant Control

The Romans Group (Uk) Limited
Notified on:02 March 2022
Status:Active
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Ann Palfreeman
Notified on:14 January 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Palfreeman
Notified on:14 January 2019
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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