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NORTHFIELD PROPERTIES LIMITED

NORTHFIELD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHFIELD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03977909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHFIELD PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NORTHFIELD PROPERTIES LIMITED located?

    Registered Office Address
    Orchard Cottage Race Farm Lane
    Kingston Bagpuize
    OX13 5AU Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHFIELD PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2132 LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for NORTHFIELD PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for NORTHFIELD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of William Adam Linn Atkinson as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Notification of Michelle Jayne Atkinson as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Termination of appointment of William Adam Linn Atkinson as a director on Mar 01, 2019

    		1 pagesTM01

    Appointment of Mrs Michelle Jayne Atkinson as a director on Mar 01, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of NORTHFIELD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Michelle Jayne
    Orchard Cottage
    Race Farm Lane
    OX13 9AU Kingston Bagpuize
    Oxfordshire
    		Secretary
    Orchard Cottage
    Race Farm Lane
    OX13 9AU Kingston Bagpuize
    Oxfordshire
    		British62613190003
    ATKINSON, Michelle Jayne
    Race Farm Lane
    Kingston Bagpuize
    OX13 5AU Abingdon
    Orchard Cottage
    Oxfordshire
    		Director
    Race Farm Lane
    Kingston Bagpuize
    OX13 5AU Abingdon
    Orchard Cottage
    Oxfordshire
    		EnglandBritishCompany Director255920940001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900018860001
    ATKINSON, William Adam Linn
    Orchard Cottage
    Race Farm Lane
    OX13 9AU Kingston Bagpuize
    Oxfordshire
    		Director
    Orchard Cottage
    Race Farm Lane
    OX13 9AU Kingston Bagpuize
    Oxfordshire
    		EnglandBritishProperty Developer31944140005
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHFIELD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Jayne Atkinson
    Race Farm Lane
    Kingston Bagpuize
    OX13 5AU Abingdon
    Orchard Cottage
    Oxfordshire
    		Mar 01, 2019
    Race Farm Lane
    Kingston Bagpuize
    OX13 5AU Abingdon
    Orchard Cottage
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Adam Linn Atkinson
    Race Farm Lane
    Kingston Bagpuize
    OX13 5AU Abingdon
    Orchard Cottage
    Oxfordshire
    		Apr 06, 2016
    Race Farm Lane
    Kingston Bagpuize
    OX13 5AU Abingdon
    Orchard Cottage
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0