OpenCompanies

Northfields Estates Limited

Company number
02357461
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 1989
Nature of business
Other service activities n.e.c.
Corporate group
Hadrian Holding Limited (167 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
KAVANAGH, Peter Director 2 Mar 2022

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Ann Palfreeman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2021 1 Sep 2021
Mr Richard Palfreeman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Sep 2021
Northfields Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Sep 2021 4 Dec 2021
Northfields Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - - -
31 Dec 2022 - - -
2 Mar 2022 -£113,324 £83,225 39
31 Dec 2020 £1,005,569 £421,894 44
31 Dec 2019 £608,075 £119 48
31 Dec 2018 £637,009 £196 48
31 Dec 2017 £526,502 £68,112 48
31 Dec 2016 £438,322 £53,112 48
31 Dec 2015 £619,764 £42,612 -
31 Dec 2014 £612,243 £19,086 -
31 Dec 2013 £611,180 £6,640 -
31 Dec 2012 £560,110 £35,841 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -

Connections

Owned by

Northfields Estates Limited → Northfields Holdings Limited → The Romans Group (UK) Limited → Romans 3 Limited → Romans 2 Limited → Romans 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data