NORTHERN ESTATES SERVICES LIMITED - WINDLESHAM


Company Profile Company Filings

Overview

NORTHERN ESTATES SERVICES LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
NORTHERN ESTATES SERVICES LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

NORTHERN ESTATES SERVICES LIMITED - WINDLESHAM

This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02200 - Logging
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/06/2022 29/03/2024

Registered Office

NURSERY COURT
WINDLESHAM
SURREY
GU20 6LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACK0 SECURITIES (NO2) LIMITED (until 24/08/2007)
BLACKO ESTATES LIMITED (until 04/02/2005)
BLACKO SECURITIES (NO 2) LIMITED (until 05/10/2004)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL PETER RATCLIFFE Jun 1981 British Director 2023-06-29 CURRENT
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2023-06-29 CURRENT
MR PETER JOHN FANE Aug 1962 British Director 2023-06-29 CURRENT
MRS KATHRYN HEATHER RIDEHALGH Aug 1960 British Director 2008-11-02 UNTIL 2023-06-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-04-10 UNTIL 2002-04-12 RESIGNED
MR JONATHAN MARK RIDEHALGH Feb 1967 British Director 2002-04-10 UNTIL 2007-07-20 RESIGNED
MR JONATHAN MARK RIDEHALGH Feb 1967 British Director 2010-06-16 UNTIL 2023-06-29 RESIGNED
MR MARK EDWARD HANCOCK Apr 1965 British Director 2005-05-16 UNTIL 2007-07-20 RESIGNED
KEVIN RAYMOND DELANEY Jul 1974 British Director 2007-07-27 UNTIL 2010-10-15 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-04-10 UNTIL 2002-04-12 RESIGNED
MRS KATHRYN HEATHER RIDEHALGH Aug 1960 British Secretary 2002-04-10 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nurture Landscapes Limited 2023-07-31 Windlesham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Mark Ridehalgh 2016-07-01 - 2023-07-31 2/1967 Windlesham   Surrey Ownership of shares 75 to 100 percent
Mrs Kathryn Heather Ridehalgh 2016-07-01 - 2023-07-31 8/1960 Windlesham   Surrey Ownership of shares 25 to 50 percent

Related Companies

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BURNT HOUSE TRUSTEE DEVELOPMENTS LIMITED NELSON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKO ESTATES LIMITED NELSON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURNETT STREET MANAGEMENT COMPANY LIMITED BEDALE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BLUEINDALE LIMITED BOLTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AG GERMANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GERMAN OFFICE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CYCLONEBROOK LIMITED SKIPTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AMERDALE LEISURE LIMITED SKIPTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
NORTHERN ELECTRICAL (SERVICES) LIMITED BLACKBURN Dissolved... DORMANT 43210 - Electrical installation
BHF RECYCLING LTD BLACKBURN UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BHF INVASIVE WEEDS LTD BLACKBURN UNITED KINGDOM Active -... DORMANT 96090 - Other service activities n.e.c.
AMERDALE INVESTMENTS LLP SKIPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
AMERDALE TUDWORTH LLP SKIPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
IWT VENTURES LLP SKIPTON Active TOTAL EXEMPTION FULL None Supplied
ESHTON ESTATES LLP SKIPTON Active MICRO ENTITY None Supplied
DALES INNS LLP SKIPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
KILMARTIN PROPERTY GROUP LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
NORTHERN_ESTATES_SERVICES - Accounts 2022-11-11 30-06-2022 £609,574 Cash £789,564 equity
NORTHERN_ESTATES_SERVICES - Accounts 2022-03-16 30-06-2021 £518,769 Cash £543,150 equity
NORTHERN_ESTATES_SERVICES - Accounts 2021-03-18 30-06-2020 £532,644 Cash £420,594 equity
NORTHERN_ESTATES_SERVICES - Accounts 2019-11-13 30-06-2019 £160,491 Cash £358,081 equity
NORTHERN_ESTATES_SERVICES - Accounts 2018-11-16 30-06-2018 £196,159 Cash £300,212 equity
NORTHERN_ESTATES_SERVICES - Accounts 2018-03-21 30-06-2017 £148,244 Cash
ACCOUNTS - Final Accounts preparation 2017-03-16 30-06-2016 118,705 Cash 191,087 equity

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PRO STONE BUILDING SERVICES LTD WINDLESHAM ENGLAND Active DORMANT 43390 - Other building completion and finishing
NURTURE LANDSCAPES GROUP LIMITED WINDLESHAM ENGLAND Active DORMANT 81300 - Landscape service activities
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NURTURE TOPCO LIMITED WINDLESHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NURTURE MIDCO LIMITED WINDLESHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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NURTURE NOMINEES LIMITED WINDLESHAM UNITED KINGDOM Active NO ACCOUNTS FILED 81300 - Landscape service activities