NORTHERN ESTATES SERVICES LIMITED

Overview

Company Name	NORTHERN ESTATES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04413055
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN ESTATES SERVICES LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Logging (02200) / Agriculture, Forestry and Fishing
Landscape service activities (81300) / Administrative and support service activities

Where is NORTHERN ESTATES SERVICES LIMITED located?

Registered Office Address	Nursery Court London Road GU20 6LQ Windlesham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN ESTATES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BLACK0 SECURITIES (NO2) LIMITED	Feb 04, 2005	Feb 04, 2005
BLACKO ESTATES LIMITED	Oct 05, 2004	Oct 05, 2004
BLACKO SECURITIES (NO 2) LIMITED	Apr 10, 2002	Apr 10, 2002

What are the latest accounts for NORTHERN ESTATES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NORTHERN ESTATES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for NORTHERN ESTATES SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

May 20, 2025	Register inspection address has been changed from The Estate Office Barnoldswick Road Blacko Nelson Lancashire BB9 6RG England to Nursery Court London Road Windlesham GU20 6LQ	1 pages	AD02

Dec 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	8 pages	AA

Dec 28, 2024	legacy	55 pages	PARENT_ACC

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Dec 28, 2024	legacy	2 pages	GUARANTEE2

Dec 12, 2024	Previous accounting period shortened from Jun 28, 2024 to Mar 31, 2024	1 pages	AA01

Dec 10, 2024	Current accounting period shortened from Jun 28, 2025 to Mar 31, 2025	1 pages	AA01

Jul 16, 2024	Total exemption full accounts made up to Jun 28, 2023	11 pages	AA

May 15, 2024	Confirmation statement made on May 04, 2024 with updates	4 pages	CS01

Mar 27, 2024	Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023	1 pages	AA01

Jul 31, 2023	Cessation of Kathryn Heather Ridehalgh as a person with significant control on Jul 31, 2023	1 pages	PSC07

Jul 31, 2023	Notification of Nurture Landscapes Limited as a person with significant control on Jul 31, 2023	2 pages	PSC02

Jul 31, 2023	Cessation of Jonathan Mark Ridehalgh as a person with significant control on Jul 31, 2023	1 pages	PSC07

Jul 27, 2023	Current accounting period shortened from Jun 29, 2024 to Mar 31, 2024	1 pages	AA01

Jul 26, 2023	Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023	1 pages	AA01

Jul 12, 2023	Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Jul 04, 2023	Termination of appointment of Kathryn Heather Ridehalgh as a director on Jun 29, 2023	1 pages	TM01

Jul 04, 2023	Termination of appointment of Kathryn Heather Ridehalgh as a secretary on Jun 29, 2023	1 pages	TM02

Jul 04, 2023	Termination of appointment of Jonathan Mark Ridehalgh as a director on Jun 29, 2023	1 pages	TM01

Jul 04, 2023	Registered office address changed from The Estate Office Burnt House Blacko Nelson Lancashire BB9 6RG England to Nursery Court London Road Windlesham Surrey GU20 6LQ on Jul 04, 2023	1 pages	AD01

Jul 04, 2023	Appointment of Mr Daniel Peter Ratcliffe as a director on Jun 29, 2023	2 pages	AP01

Jul 04, 2023	Appointment of Mr Gareth Robert Kirkwood as a director on Jun 29, 2023	2 pages	AP01

Jul 04, 2023	Appointment of Mr Peter John Fane as a director on Jun 29, 2023	2 pages	AP01

May 09, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORTHERN ESTATES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FANE, Peter John London Road GU20 6LQ Windlesham Nursery Court England	Jun 29, 2023		Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1962-8	9023220004
KIRKWOOD, Gareth Robert London Road GU20 6LQ Windlesham Nursery Court England	Jun 29, 2023		Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1963-4	305445240001
RATCLIFFE, Daniel Peter London Road GU20 6LQ Windlesham Nursery Court England	Jun 29, 2023		Director	London Road GU20 6LQ Windlesham Nursery Court England	England	British	1981-6	220589100001
RIDEHALGH, Kathryn Heather Burnt House Blacko BB9 6RG Nelson The Estate Office Lancashire England	Apr 10, 2002	Jun 29, 2023	Secretary	Burnt House Blacko BB9 6RG Nelson The Estate Office Lancashire England		British		71492260004
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 10, 2002	Apr 12, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
DELANEY, Kevin Raymond Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England	Jul 27, 2007	Oct 15, 2010	Director	Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England		British	1974-7	123336730003
HANCOCK, Mark Edward The Old Vicarage Arncliffe BD23 5QD Skipton North Yorkshire	May 16, 2005	Jul 20, 2007	Director	The Old Vicarage Arncliffe BD23 5QD Skipton North Yorkshire	England	British	1965-4	141515870001
RIDEHALGH, Jonathan Mark Burnt House Blacko BB9 6RG Nelson The Estate Office Lancashire England	Jun 16, 2010	Jun 29, 2023	Director	Burnt House Blacko BB9 6RG Nelson The Estate Office Lancashire England	United Kingdom	British	1967-2	76321080001
RIDEHALGH, Jonathan Mark Burnt House Farm Blacko BB9 6RG Nelson Lancashire	Apr 10, 2002	Jul 20, 2007	Director	Burnt House Farm Blacko BB9 6RG Nelson Lancashire	United Kingdom	British	1967-2	76321080001
RIDEHALGH, Kathryn Heather Burnt House Blacko BB9 6RG Nelson The Estate Office Lancashire England	Nov 02, 2008	Jun 29, 2023	Director	Burnt House Blacko BB9 6RG Nelson The Estate Office Lancashire England	England	British	1960-8	71492260004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 10, 2002	Apr 12, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN ESTATES SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nurture Landscapes Limited

Jul 31, 2023

London Road

GU20 6LQ Windlesham

Nursery Court

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	03523868

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.

Mr Jonathan Mark Ridehalgh

Jul 01, 2016

London Road

GU20 6LQ Windlesham

Nursery Court

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Kathryn Heather Ridehalgh

Jul 01, 2016

London Road

GU20 6LQ Windlesham

Nursery Court

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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