Northfield Lane (Management) Limited

Company Name	Northfield Lane (Management) Limited
Director	Darren Richard Martin Carnell
Company Status	Active
Company Number	04359058
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Darren Richard Martin Carnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(3 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	17 November 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Christopher Julian Burton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fosslands Hall, Lockhouse Lane Earswick York North Yorkshire YO32 9FT

Director Name	Steven Robert Jackson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Sales Director
Correspondence Address	22 Croft Court Honley Huddersfield West Yorkshire HD7 2HB

Secretary Name	Mr Michael Tattersall
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Cumbrian Way Wakefield West Yorkshire WF2 8JT

Director Name	Jonathan Hurle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2008)
Role	Consultant Engineer
Correspondence Address	43 Princes Gate Wakefield West Yorkshire WF4 5RD

Director Name	Ali Tabatabai
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(3 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 May 2011)
Role	IT Manager
Country of Residence	England
Correspondence Address	61 Princes Gate Horbury Wakefield West Yorkshire WF4 5RD

Director Name	Delia Margaret Tunningley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2007)
Role	Administrator
Correspondence Address	49 Princes Gate Horbury West Yorkshire WF4 5RD

Director Name	Mr Daniel William Barry Meldrum
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(3 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 April 2022)
Role	M Director
Country of Residence	England
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds LS16 6EB

Secretary Name	Mr Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	09 March 2006(4 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 17 November 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2005)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2006)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Cash	£18,351
Current Liabilities	£19,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with updates (3 pages)
24 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 January 2019	Notification of a person with significant control statement (2 pages)
23 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
23 January 2019	Cessation of Daniel William Barry Meldrum as a person with significant control on 1 January 2019 (1 page)
21 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2016	Annual return made up to 21 January 2016 no member list (3 pages)
25 January 2016	Annual return made up to 21 January 2016 no member list (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 January 2015	Annual return made up to 21 January 2015 no member list (3 pages)
28 January 2015	Secretary's details changed for Mr Stephen Leslie Mclellan on 19 October 2014 (1 page)
28 January 2015	Annual return made up to 21 January 2015 no member list (3 pages)
28 January 2015	Secretary's details changed for Mr Stephen Leslie Mclellan on 19 October 2014 (1 page)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 January 2014	Annual return made up to 21 January 2014 no member list (3 pages)
24 January 2014	Annual return made up to 21 January 2014 no member list (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 January 2013	Director's details changed for Darren Richard Martin Carnell on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Daniel William Barry Meldrum on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Darren Richard Martin Carnell on 24 January 2013 (2 pages)
24 January 2013	Annual return made up to 21 January 2013 no member list (3 pages)
24 January 2013	Annual return made up to 21 January 2013 no member list (3 pages)
24 January 2013	Director's details changed for Mr Daniel William Barry Meldrum on 24 January 2013 (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012	Annual return made up to 21 January 2012 no member list (4 pages)
23 January 2012	Termination of appointment of Ali Tabatabai as a director (1 page)
23 January 2012	Annual return made up to 21 January 2012 no member list (4 pages)
23 January 2012	Termination of appointment of Ali Tabatabai as a director (1 page)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2011	Annual return made up to 21 January 2011 no member list (5 pages)
27 January 2011	Annual return made up to 21 January 2011 no member list (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Director's details changed for Ali Tabatabai on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Darren Richard Martin Carnell on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 21 January 2010 no member list (4 pages)
25 January 2010	Director's details changed for Darren Richard Martin Carnell on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 21 January 2010 no member list (4 pages)
25 January 2010	Director's details changed for Ali Tabatabai on 25 January 2010 (2 pages)
8 November 2009	Registered office address changed from C/O Spring House Properties Suite 2D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from C/O Spring House Properties Suite 2D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from C/O Spring House Properties Suite 2D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 8 November 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009	Annual return made up to 21/01/09 (3 pages)
21 January 2009	Annual return made up to 21/01/09 (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 March 2008	Appointment terminated director jonathan hurle (1 page)
5 March 2008	Appointment terminated director jonathan hurle (1 page)
12 February 2008	Annual return made up to 22/01/08 (2 pages)
12 February 2008	Annual return made up to 22/01/08 (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2007	Annual return made up to 22/01/07 (5 pages)
29 January 2007	Annual return made up to 22/01/07 (5 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 August 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
29 August 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Secretary resigned (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 January 2006	Annual return made up to 23/01/06 (5 pages)
20 January 2006	Annual return made up to 23/01/06 (5 pages)
13 December 2005	Full accounts made up to 31 January 2005 (11 pages)
13 December 2005	Full accounts made up to 31 January 2005 (11 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 January 2005	Annual return made up to 23/01/05 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
28 January 2005	Annual return made up to 23/01/05 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
24 November 2004	Full accounts made up to 31 January 2004 (9 pages)
24 November 2004	Full accounts made up to 31 January 2004 (9 pages)
7 April 2004	Annual return made up to 23/01/04 (4 pages)
7 April 2004	Annual return made up to 23/01/04 (4 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New secretary appointed;new director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: premier house 14 royds hall road pavilion business park leeds west yorkshire LS12 6AJ (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: premier house 14 royds hall road pavilion business park leeds west yorkshire LS12 6AJ (1 page)
10 February 2004	New secretary appointed;new director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
21 November 2003	Full accounts made up to 31 January 2003 (10 pages)
21 November 2003	Full accounts made up to 31 January 2003 (10 pages)
12 February 2003	Annual return made up to 23/01/03 (4 pages)
12 February 2003	Annual return made up to 23/01/03 (4 pages)
23 January 2002	Incorporation (27 pages)
23 January 2002	Incorporation (27 pages)

Northfield Lane (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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