NORTHERN STAG CENTRE LIMITED

Overview

Company Name	NORTHERN STAG CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06411839
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2007

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 STAG CENTRE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NORTHERN STAG CENTRE LIMITED located?

Registered Office Address	Unit 1 Clough Road Masbrough Rotherham S61 1RD South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN STAG CENTRE LIMITED?

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

What is the status of the latest confirmation statement for NORTHERN STAG CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for NORTHERN STAG CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 13, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 31, 2021	Confirmation statement made on Oct 29, 2021 with updates	4 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 23, 2021	Notification of Peter Wood as a person with significant control on Jul 23, 2021	2 pages	PSC01

Jul 06, 2021	Cessation of Nicholas Wood as a person with significant control on Apr 21, 2021	1 pages	PSC07

Apr 20, 2021	Termination of appointment of Nick Wood as a director on Apr 19, 2021	1 pages	TM01

Apr 20, 2021	Termination of appointment of Carol Wood as a secretary on Apr 19, 2021	1 pages	TM02

Feb 08, 2021	Satisfaction of charge 064118390002 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 064118390003 in full	1 pages	MR04

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 15, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

May 23, 2019	Appointment of Mr Peter Nicholas Wood as a director on Apr 01, 2019	2 pages	AP01

Oct 30, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Jan 30, 2017	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of NORTHERN STAG CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Peter Nicholas Unit 1 Clough Road Masbrough Rotherham S61 1RD South Yorkshire	Apr 01, 2019		Director	Unit 1 Clough Road Masbrough Rotherham S61 1RD South Yorkshire	England	British	1983-3	Mechanic	258787490001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Oct 29, 2007	Oct 29, 2007	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
WOOD, Carol Moor House Farm Machin Lane Bolsterstone S36 4GH Sheffield South Yorkshire	Oct 29, 2007	Apr 19, 2021	Secretary	Moor House Farm Machin Lane Bolsterstone S36 4GH Sheffield South Yorkshire		British			126070080001
WOOD, Nick Moor House Farm Machin Lane Bolsterstone S36 4GH Sheffield South Yorkshire	Oct 29, 2007	Apr 19, 2021	Director	Moor House Farm Machin Lane Bolsterstone S36 4GH Sheffield South Yorkshire	United Kingdom	British	1958-12	Engineer	126070110001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 29, 2007	Oct 29, 2007	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN STAG CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Nicholas Wood Unit 1 Clough Road Masbrough Rotherham S61 1RD South Yorkshire	Jul 23, 2021	Unit 1 Clough Road Masbrough Rotherham S61 1RD South Yorkshire	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.
Mr Nicholas Wood Unit 1 Clough Road Masbrough Rotherham S61 1RD South Yorkshire	Jul 01, 2016	Unit 1 Clough Road Masbrough Rotherham S61 1RD South Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
license: CC0