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NORTHMEAD DEVELOPMENTS LIMITED

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

This company is commonly known as Northmead Developments Limited. The company was founded 20 years ago and was given the registration number 04925826. The firm's registered office is in YORK. You can find them at Unit 5 Home Farm Mill Lane, Stillington, York, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NORTHMEAD DEVELOPMENTS LIMITED
Company Number:04925826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 5 Home Farm Mill Lane, Stillington, York, England, YO61 1NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Home Farm Mill Lane, Stillington, York, England, YO61 1NG

Secretary08 October 2003Active
Unit 5, Home Farm Mill Lane, Stillington, York, England, YO61 1NG

Director14 December 2016Active
Unit 5, Home Farm Mill Lane, Stillington, York, England, YO61 1NG

Director08 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 October 2003Active

People with Significant Control

Mrs Fiona Wendy Mead
Notified on:08 April 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit 5, Home Farm Mill Lane, York, England, YO61 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Ruxton Mead
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:England
Address:Unit 5, Home Farm Mill Lane, York, England, YO61 1NG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-08-08Change of name

Certificate change of name company.

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2023-08-08Change of name

Change of name notice.

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2023-07-18Accounts

Change account reference date company previous extended.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-04-28Mortgage

Mortgage satisfy charge full.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-05-07Address

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

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2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-09Persons with significant control

Change to a person with significant control.

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