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Northgate (Warwick) Developments Limited

Northgate (Warwick) Developments Limited is an active company incorporated on 24 June 2013 with the registered office located in Amersham, Buckinghamshire. Northgate (Warwick) Developments Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08582140
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 66 days
Dated 9 November 2024 (1 year 2 months ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
154 Station Road
Amersham
HP6 5DW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1962
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1958
Director • Retired • British • Lives in England • Born in Jun 1957
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Westonbirt Schools Limited
John Russell Brown is a mutual person.
Active
Blackheath Prep
Andrew Frederick John Neden is a mutual person.
Active
Asta Managing Agency Ltd
Andrew Frederick John Neden is a mutual person.
Active
Eltham College
Andrew Frederick John Neden is a mutual person.
Active
Gospel Support And Homes Trust Limited
Andrew Frederick John Neden is a mutual person.
Active
Kingdom Bank Limited
Andrew Frederick John Neden is a mutual person.
Active
Grace Church Dulwich
Andrew Frederick John Neden is a mutual person.
Active
Hamilton & Hamilton Ltd
Ian Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £155.29K (+9%)
Total Liabilities
-£84.79K
Decreased by £10.08K (-11%)
Net Assets
£1.71M
Increased by £165.37K (+11%)
Debt Ratio (%)
5%
Decreased by 1.06% (-18%)
Latest Activity
Raymond Charles Monk Resigned
13 Days Ago on 15 Jan 2026
Micro Accounts Submitted
3 Months Ago on 3 Oct 2025
Accounting Period Shortened
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 8 Feb 2022
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Documents
Termination of appointment of Raymond Charles Monk as a director on 15 January 2026
Submitted on 15 Jan 2026
Micro company accounts made up to 30 November 2024
Submitted on 3 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 21 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Solvency Statement dated 01/09/21
Submitted on 16 Feb 2022
Repayment History
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