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Northfields Estates Limited (Companies House Registration Number 02357461) is a private limited company established on 1989-03-09 originating in England. The firm is registered at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ. Northfields Estates Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Northfields Estates Limited
Number 02357461
Date of Incorporation: 1989-03-09
End of financial year: 31 December
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Peter K. (in the company from 02 March 2022), Paul A. (appointment date: 02 March 2022). 1 secretary is present as well: Paul A. (appointed on 02 March 2022). The official register reports 4 persons of significant control, namely: Northfields Holdings Limited can be found at Church Road, HA7 4XR Stanmore. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Northfields Lettings Limited can be found at Church Road, HA7 4XR Stanmore. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elizabeth P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2022-03-02
Current Assets 492,504 550,300 473,925 654,605 685,082 696,771 767,225 481,130 421,046 1,017,539 255,573
Fixed Assets 1,001,790 1,070,769 1,083,778 1,076,585 827,191 810,377 875,697 864,150 857,637 897,102 61,730
Total Assets Less Current Liabilities 591,567 875,271 907,740 893,622 741,676 540,951 657,948 749,172 725,222 1,265,267 -113,324
Intangible Fixed Assets 21,903 19,528 17,153 13,987 10,821 - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 263,328 560,110 611,180 612,243 619,764 - - - - - -
Tangible Fixed Assets 244,687 259,041 274,425 270,398 254,170 - - - - - -

People with significant control

Northfields Holdings Limited
4 December 2021
Address C/O Parker Cavendish, 28 Church Road, Stanmore, HA7 4XR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11765097
Nature of control: 75,01-100% shares
75,01-100% voting rights
Northfields Lettings Limited
1 September 2021 - 4 December 2021
Address 28 Church Road, Stanmore, HA7 4XR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England And Wales
Registration number 11765124
Nature of control: 75,01-100% shares
75,01-100% voting rights
Elizabeth P.
1 September 2021 - 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard P.
6 April 2016 - 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 11th, October 2023 | accounts 		Free Download (12 pages)

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