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 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
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)
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 |
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 |