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NORTHSHORE DESIGN LIMITED

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

This company is commonly known as Northshore Design Limited. The company was founded 21 years ago and was given the registration number 04636094. The firm's registered office is in WADEBRIDGE. You can find them at 5 Tinners Way, New Polzeath, Wadebridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHSHORE DESIGN LIMITED
Company Number:04636094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Tinners Way, New Polzeath, Wadebridge, England, PL27 6UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Tinners Way, Polzeath, United Kingdom, PL27 6UH

Secretary21 September 2004Active
5 Tinners Way, Polzeath, United Kingdom, PL27 6UH

Director14 January 2003Active
5 Tinners Way, Polzeath, United Kingdom, PL27 6UH

Director26 March 2003Active
9 Northall Road, Eaton Bray, Dunstable, LU6 2DQ

Secretary14 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mrs Susan Joyce Stonebridge
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:5, Tinners Way, Wadebridge, England, PL27 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel David Stonebridge
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:5, Tinners Way, Wadebridge, England, PL27 6UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-03-09Officers

Change person director company with change date.

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2018-03-09Officers

Change person director company with change date.

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2018-03-09Officers

Change person secretary company with change date.

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2018-02-28Address

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

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2016-01-05Address

Move registers to sail company with new address.

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2016-01-05Address

Change sail address company with new address.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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