NORTHSTEAD PROPERTIES LTD
Overview
| Company Name | NORTHSTEAD PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09304814 |
| 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 NORTHSTEAD PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTHSTEAD PROPERTIES LTD located?
| Registered Office Address | Millfield House Chop Gate Bilsdale Stokesley TS9 7HY Middlesbrough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHSTEAD PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for NORTHSTEAD PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for NORTHSTEAD PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on May 04, 2020 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gillian Pitchers as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Gillian Pitchers as a director on Feb 10, 2015 | 3 pages | AP01 | ||||||||||
Registered office address changed from Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP United Kingdom to Millfield House Chop Gate Bilsdale Stokesley Middlesbrough North Yorkshire TS9 7HY on Feb 24, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Osker Heiman as a director on Dec 08, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of NORTHSTEAD PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITCHERS, Gillian | Director | Chop Gate Bilsdale Stokesley TS9 7HY Middlesbrough Millfield House North Yorkshire | England | English | Manager | 165190390001 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 |
Who are the persons with significant control of NORTHSTEAD PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Pitchers | Apr 06, 2016 | Chop Gate Bilsdale Stokesley TS9 7HY Middlesbrough Millfield House North Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHSTEAD PROPERTIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | Apr 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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