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NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Northfields Rotherham Management Company Limited. The company was founded 7 years ago and was given the registration number 10616421. The firm's registered office is in NEATH. You can find them at Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED
Company Number:10616421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR

Director08 October 2020Active
Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR

Director01 October 2022Active
Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR

Director08 October 2020Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director13 February 2017Active
7, Seymour Street, London, United Kingdom, W1H 7JW

Director09 November 2018Active
5, Wigmore Street, London, England, W1U 1PB

Director13 February 2017Active

People with Significant Control

Bailey Family Investments Plc
Notified on:21 November 2021
Status:Active
Country of residence:Wales
Address:Euro Centre, Neath Abbey Business Park, Neath, Wales, SA10 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Irp Holdings Limited
Notified on:04 February 2020
Status:Active
Country of residence:Guernsey
Address:Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Henry Boot K Limited
Notified on:13 February 2017
Status:Active
Country of residence:United Kingdom
Address:Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Irp Holdings Limited
Notified on:13 February 2017
Status:Active
Country of residence:United Kingdom
Address:Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-17Accounts

Accounts with accounts type dormant.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-03-26Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Persons with significant control

Notification of a person with significant control.

Download
2022-03-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-25Officers

Termination director company with name termination date.

Download
2021-06-23Gazette

Gazette filings brought up to date.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Address

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

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2020-02-05Persons with significant control

Notification of a person with significant control.

Download
2020-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download

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