NORTHFIELD BARNS LTD

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

    Company NameNORTHFIELD BARNS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12898541
    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 NORTHFIELD BARNS LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is NORTHFIELD BARNS LTD located?

    Registered Office Address
    2 Pownall Barns
    Warford Lane
    WA16 7AY Mobberley
    Knutsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHFIELD BARNS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTHFIELD BARNS LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for NORTHFIELD BARNS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from 25 Brunts Street Mansfield NG18 1AX England to 2 Pownall Barns Warford Lane Mobberley Knutsford WA16 7AY on Oct 01, 2020

    1 pagesAD01

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 23, 2020

    Statement of capital on Sep 23, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of NORTHFIELD BARNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWS, Simon Robert
    Pownall Barns
    Warford Lane
    WA16 7AY Mobberley
    2
    Knutsford
    England
    Director
    Pownall Barns
    Warford Lane
    WA16 7AY Mobberley
    2
    Knutsford
    England
    EnglandBritish194961180001

    Who are the persons with significant control of NORTHFIELD BARNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Robert Burrows
    Pownall Barns
    Warford Lane
    WA16 7AY Mobberley
    2
    Knutsford
    England
    Sep 23, 2020
    Pownall Barns
    Warford Lane
    WA16 7AY Mobberley
    2
    Knutsford
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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