NORTHFIELD HOUSE (BATH) LIMITED
Overview
| Company Name | NORTHFIELD HOUSE (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05732802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHFIELD HOUSE (BATH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTHFIELD HOUSE (BATH) LIMITED located?
| Registered Office Address | 3 Northfield House Richmond Road Beacon Hill BA1 5PR Bath Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHFIELD HOUSE (BATH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHFIELD HOUSE (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for NORTHFIELD HOUSE (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with updates | 4 pages | CS01 | ||
Notification of Sarah Louise Garrett as a person with significant control on Nov 08, 2018 | 2 pages | PSC01 | ||
Appointment of Ms Sarah Louise Garrett as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Termination of appointment of David Meredith Owen as a director on Oct 19, 2018 | 1 pages | TM01 | ||
Cessation of David Meredith Owen as a person with significant control on Oct 19, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Termination of appointment of Gordon Ian Plant as a director on Oct 05, 2017 | 1 pages | TM01 | ||
Notification of David Meredith Owen as a person with significant control on Oct 05, 2017 | 2 pages | PSC01 | ||
Appointment of Mr David Meredith Owen as a director on Oct 05, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of NORTHFIELD HOUSE (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, David Edward | Secretary | Northfield House Richmond Road Beacon Hill BA1 5PR Bath 3 Somerset England | 159778000001 | |||||||
| GARRETT, Sarah Louise | Director | Northfield House Richmond Road BA1 5PR Bath 2 England | England | British | Consultant | 123922730002 | ||||
| SLATER, David Edward | Director | Richmond Road Beacon Hill BA1 5PR Bath 3 Northfield House Somerset England | England | British | Sales Director | 159779200001 | ||||
| HUETING, Geoffrey Paul | Secretary | 16 Forester Lane BA2 6QX Bath Avon | British | 100357380001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKLES, Geoffrey Steven Irving | Director | Englishcombe Lodge Englishcombe Lane BA2 2EE Bath Somerset | England | British | Interior Designer | 35321480001 | ||||
| BECKLES, Yvonne Cain Reid | Director | Englishcombe Lodge Englishcombe Lane BA2 2EE Bath Somerset | England | British | Local Government Office | 35321490001 | ||||
| OWEN, David Meredith | Director | Northfield House Richmond Road Beacon Hill BA1 5PR Bath 3 Somerset | England | British | Retired Captain | 238743840001 | ||||
| PLANT, Gordon Ian | Director | Richmond Road Mount Beacon BA1 5PR Bath 5 Northfield House Somerset England | England | British | Usability Consultant | 72953350002 |
Who are the persons with significant control of NORTHFIELD HOUSE (BATH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Louise Garrett | Nov 08, 2018 | Northfield House Richmond Road BA1 5PR Bath 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Meredith Owen | Oct 05, 2017 | Northfield House Richmond Road Beacon Hill BA1 5PR Bath 3 Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Edward Slater | Mar 01, 2017 | Northfield House Richmond Road Beacon Hill BA1 5PR Bath 3 Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of 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