| Company Name | Northridge Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 04228960 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2001(22 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kevin Morgan |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Instrument Technician |
| Country of Residence | England |
| Correspondence Address | 7 Devon Road Guisborough Cleveland TS14 7EP |
| Secretary Name | Mr Kevin Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Instrument Technician |
| Country of Residence | England |
| Correspondence Address | 7 Devon Road Guisborough Cleveland TS14 7EP |
| Director Name | Mr Alistair Flanagan |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2007(6 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | Argrennan Cottages Tongland Castle Douglas DG7 1TY Scotland |
| Director Name | Mr Anthony Morgan |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(15 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Instrument Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sunwin Units Walton Terrace Guisborough Cleveland TS14 6QG |
| Director Name | Mr Anthony Morgan |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 05 June 2010) |
| Role | Instrument Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rosedale Crescent Guisborough Cleveland TS14 8HZ |
| Director Name | Loraine Morgan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 05 June 2010) |
| Role | Property Management |
| Correspondence Address | 27 Rosedale Crescent Guisborough Cleveland TS14 8HZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Sunwin Units Walton Terrace Guisborough Cleveland TS14 6QG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£69,115 |
| Cash | £1,628 |
| Current Liabilities | £128,981 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 14 November 2007 | Delivered on: 21 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding |
|---|---|
| 11 December 2003 | Delivered on: 23 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property being stokesley social club north road stokesley. See the mortgage charge document for full details. Outstanding |
| 11 December 2003 | Delivered on: 17 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land lying to the north of north road, stokesley. Outstanding |
Filing History
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Alistair Flanagan as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Alistair Flanagan as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2017 | Appointment of Mr Anthony Morgan as a director on 22 December 2016 (2 pages) |
| 3 January 2017 | Appointment of Mr Anthony Morgan as a director on 22 December 2016 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 August 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
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| 26 August 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-26
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 23 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 23 April 2015 | Resolutions
|
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (6 pages) |
| 23 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (6 pages) |
| 23 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Registered office address changed from Sunwin Units (Rear of Westgate) Guisborough Cleveland TS14 6AF United Kingdom on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from Sunwin Units (Rear of Westgate) Guisborough Cleveland TS14 6AF United Kingdom on 23 August 2011 (1 page) |
| 16 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Registered office address changed from 63 Westgate Guisborough TS14 6AF on 15 August 2011 (1 page) |
| 15 August 2011 | Registered office address changed from 63 Westgate Guisborough TS14 6AF on 15 August 2011 (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Termination of appointment of Anthony Morgan as a director (1 page) |
| 30 July 2010 | Termination of appointment of Loraine Morgan as a director (1 page) |
| 30 July 2010 | Termination of appointment of Loraine Morgan as a director (1 page) |
| 30 July 2010 | Termination of appointment of Anthony Morgan as a director (1 page) |
| 26 August 2009 | Return made up to 05/06/09; full list of members (6 pages) |
| 26 August 2009 | Return made up to 05/06/09; full list of members (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 September 2008 | Return made up to 05/06/08; full list of members (6 pages) |
| 23 September 2008 | Return made up to 05/06/08; full list of members (6 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 15 January 2008 | New director appointed (2 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 2 August 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 August 2006 | Return made up to 05/06/06; full list of members (4 pages) |
| 22 August 2006 | Return made up to 05/06/06; full list of members (4 pages) |
| 19 July 2006 | Ad 01/07/03--------- £ si 98@1 (3 pages) |
| 19 July 2006 | Ad 01/07/03--------- £ si 98@1 (3 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 22 October 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 22 October 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 30 June 2003 | Return made up to 05/06/03; full list of members
|
| 30 June 2003 | Return made up to 05/06/03; full list of members
|
| 28 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 16 October 2002 | Return made up to 05/06/02; full list of members
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| 16 October 2002 | Return made up to 05/06/02; full list of members
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| 24 September 2001 | Registered office changed on 24/09/01 from: 7 devon road guisborough cleveland TS14 7EP (1 page) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 7 devon road guisborough cleveland TS14 7EP (1 page) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 June 2001 | Incorporation (7 pages) |
| 5 June 2001 | Incorporation (7 pages) |