# Northfields Estates Limited

## Details

- **Company number:** [02357461](https://find-and-update.company-information.service.gov.uk/company/02357461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 1989
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (170 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Peter | director | 2 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 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 | - |



## Owned by

Northfields Estates Limited → [Northfields Holdings Limited](/company/11765097) → [The Romans Group (UK) Limited](/company/02161874) → [Romans 3 Limited](/company/08653616) → [Romans 2 Limited](/company/08653077) → [Romans 1 Limited](/company/08652570)



## Controls

- [Northfield Estates Limited](/company/03625933) (03625933)
- [Northfield Financial Services Limited](/company/03142402) (03142402)



## Directors' other companies

- [KAVANAGH, Peter](/person/5365601) - director at [Regents Estate Agents (Surrey) Limited](/company/09302565)
- [KAVANAGH, Peter](/person/5365601) - director at [And Co Group Ltd](/company/07435711)
- [KAVANAGH, Peter](/person/5365601) - director at [Waterfalls Residential Lettings Limited](/company/06241599)
- [KAVANAGH, Peter](/person/5365601) - director at [Willow Topco Limited](/company/10568758)
- [KAVANAGH, Peter](/person/5365601) - director at [Harrisons Property London Limited](/company/10413942)
- [KAVANAGH, Peter](/person/5365601) - director at [Alan Francis Estate Agents & Lettings Limited](/company/07106253)
- [KAVANAGH, Peter](/person/5365601) - director at [Willow Holdco Limited](/company/10570911)
- [KAVANAGH, Peter](/person/5365601) - director at [Residential Property Group Limited](/company/05458295)
- [KAVANAGH, Peter](/person/5365601) - director at [Red Bear Property Management Limited](/company/12059041)
- [KAVANAGH, Peter](/person/5365601) - director at [Life Financial Services Limited](/company/09848868)



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- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)