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NORTHGATE RESTAURANTS LTD

NORTHGATE RESTAURANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHGATE RESTAURANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04268921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NORTHGATE RESTAURANTS LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is NORTHGATE RESTAURANTS LTD located?

    Registered Office Address
    32 High Street
    Wall Heath
    DY6 0HB Kingswinford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHGATE RESTAURANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTHGATE RESTAURANTS LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for NORTHGATE RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Director's details changed for Mrs Jeanette Roe on Apr 28, 2025

    		2 pagesCH01

    Secretary's details changed for Peter Stephen Roe on Apr 28, 2025

    		1 pagesCH03

    Change of details for Mrs Jeanette Roe as a person with significant control on Apr 28, 2025

    		2 pagesPSC04

    Registered office address changed from Mcdonalds Restaurant Staduim Retail Park Old Seals Way Chester CH1 4RY to 32 High Street Wall Heath Kingswinford DY6 0HB on Apr 28, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of NORTHGATE RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROE, Peter Stephen
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		Secretary
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		BritishCompany Secretary77657240001
    ROE, Jeanette
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		Director
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		EnglandBritishDirector77657220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHGATE RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanette Roe
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		Aug 13, 2016
    High Street
    Wall Heath
    DY6 0HB Kingswinford
    32
    England
    		No
    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.
    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