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Upper Northfield Close Management Company Limited

Upper Northfield Close Management Company Limited is an active company incorporated on 14 September 2020 with the registered office located in Belper, Derbyshire. Upper Northfield Close Management Company Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12878052
Private limited by guarantee without share capital
Age
4 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Pingle House
Pingle Lane
Belper
Derbyshire
DE56 1DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Secretary • PSC • Public Service • British • Lives in UK • Born in Nov 1956
Director • European Head Of Distribution • British • Lives in England • Born in Jul 1971
Director • Managing Director • British • Lives in England • Born in Jan 1975
Director • British
Mrs Jennifer Carney
PSC • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr John Ellis is a mutual person.
Active
"Streonshalh" Whitby Limited
Dr John Ellis is a mutual person.
Active
Jte (Duffield) Ltd
Dr John Ellis is a mutual person.
Active
GLD Invest (Invest Co) Limited
Mr Nicholas Jonathan Fox is a mutual person.
Active
IWL Realisations 2023 Ltd
Mr Nicholas Jonathan Fox is a mutual person.
Insolvency
Brandstv Limited
Mr Nicholas Jonathan Fox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£454
Decreased by £1.19K (-72%)
Total Liabilities
£0
Same as previous period
Net Assets
£454
Decreased by £1.19K (-72%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Mr Nicholas Jonathan Fox Appointed
1 Year 9 Months Ago on 10 Dec 2023
Dr John Ellis Appointed
1 Year 9 Months Ago on 7 Dec 2023
Mr Kieron David Wray Appointed
1 Year 9 Months Ago on 3 Dec 2023
Roger Ian Carter Resigned
1 Year 9 Months Ago on 29 Nov 2023
Amended Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Jennifer Carney (PSC) Appointed
1 Year 10 Months Ago on 20 Oct 2023
Roger Ian Carter (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Jun 2024
Appointment of Mr Kieron David Wray as a director on 3 December 2023
Submitted on 16 Dec 2023
Appointment of Mr Nicholas Jonathan Fox as a director on 10 December 2023
Submitted on 14 Dec 2023
Appointment of Dr John Ellis as a director on 7 December 2023
Submitted on 14 Dec 2023
Cessation of Roger Ian Carter as a person with significant control on 20 October 2023
Submitted on 3 Dec 2023
Termination of appointment of Roger Ian Carter as a director on 29 November 2023
Submitted on 3 Dec 2023
Notification of Jennifer Carney as a person with significant control on 20 October 2023
Submitted on 3 Dec 2023
Resolutions
Submitted on 2 Nov 2023
Repayment History
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