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Northfields Estates Limited

Northfields Estates Limited is a dormant company incorporated on 9 March 1989 with the registered office located in Wokingham, Berkshire. Northfields Estates Limited was registered 36 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
02357461
Private limited company
Age
36 years
Incorporated 9 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Address changed on 16 Mar 2022 (3 years ago)
Previous address was C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
07786960370
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1962
Northfields Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.04M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 15 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 15 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 15 Nov 2022
Accounting Period Shortened
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 30 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 2 March 2022
Submitted on 10 Jan 2023
Satisfaction of charge 023574610007 in full
Submitted on 15 Nov 2022
Repayment History
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