Northfield Mills Management Company Limited

Company Name	Northfield Mills Management Company Limited
Company Status	Active
Company Number	07759368
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Philip Malcolm Steele
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	John David Oxley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(11 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mr Richard Philip Wade
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(11 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mr Colin Jackson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Weaving Hall 48 Sharp Lane Almondbury Huddersfield HD4 6TJ

Director Name	Mr Hugh Paul Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Mill 46 Sharp Lane Almondbury Huddersfield HD4 6TH

Director Name	Mr Edgar William Lawson Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Appt 5, The Mill 46 Sharp Lane Almondbury Huddersfield HD4 6TH

Director Name	Sandra Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Location

Registered Address	35 Westgate Huddersfield HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Alan Moorhouse 4.17% Ordinary
1 at £1	Albert Robinson 4.17% Ordinary
1 at £1	Andrew Douglas 4.17% Ordinary
1 at £1	Andrew Haigh 4.17% Ordinary
1 at £1	Annie Greene 4.17% Ordinary
1 at £1	Brian Lockwood 4.17% Ordinary
1 at £1	Clive Morris 4.17% Ordinary
1 at £1	Colin Jackson 4.17% Ordinary
1 at £1	David Hurst 4.17% Ordinary
1 at £1	Ed Williams 4.17% Ordinary
1 at £1	Geoff Headey 4.17% Ordinary
1 at £1	Hugh Paul Jones 4.17% Ordinary
1 at £1	Jane Blackburn & Alan Blackburn 4.17% Ordinary
1 at £1	Jane Renshaw 4.17% Ordinary
1 at £1	John David Oxley & Peta Elizabeth Oxley 4.17% Ordinary
1 at £1	Karen Himendra 4.17% Ordinary
1 at £1	Keith Jones 4.17% Ordinary
1 at £1	Kelvin Bromley 4.17% Ordinary
1 at £1	Linda Stoddart-whatley 4.17% Ordinary
1 at £1	Michael Broadhead 4.17% Ordinary
1 at £1	Pat Wilson & Alan Peace 4.17% Ordinary
1 at £1	Paul Ainley 4.17% Ordinary
1 at £1	Richard Wade 4.17% Ordinary
1 at £1	Roger Thomas 4.17% Ordinary

Financials

Year	2014
Net Worth	£917
Cash	£1,134
Current Liabilities	£96,001

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with updates (6 pages)
11 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 25 (3 pages)
6 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 February 2018	Appointment of Mr Philip Malcolm Steele as a director on 16 February 2018 (2 pages)
16 February 2018	Termination of appointment of Edgar William Lawson Williams as a director on 16 February 2018 (1 page)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
12 September 2016	Appointment of Mr Edgar William Lawson Williams as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr Edgar William Lawson Williams as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Colin Jackson as a director on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Colin Jackson as a director on 12 September 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 24 (6 pages)
14 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 24 (6 pages)
14 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 24 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 24 (6 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 24 (6 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 24 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 24 (6 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 24 (6 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 24 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 24 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 24 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 24 (3 pages)
7 September 2012	Registered office address changed from 72 New North Road Huddersfield West Yorkshire HD1 5NW United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 72 New North Road Huddersfield West Yorkshire HD1 5NW United Kingdom on 7 September 2012 (1 page)
7 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
7 September 2012	Registered office address changed from 72 New North Road Huddersfield West Yorkshire HD1 5NW United Kingdom on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
1 September 2011	Incorporation (19 pages)
1 September 2011	Incorporation (19 pages)

Northfield Mills Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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