NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED - NEATH


Company Profile Company Filings

Overview

NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED is a Private Limited Company from NEATH WALES and has the status: Active.
NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10616421. The accounts status is DORMANT and accounts are next due on 30/11/2024.

NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED - NEATH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

EURO CENTRE NEATH ABBEY BUSINESS PARK
NEATH
SA10 7DR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GEORGE SMITH Dec 1979 British Director 2022-10-01 CURRENT
MR MARK THOMAS RAYMOND BAILEY Jun 1968 British Director 2020-10-08 CURRENT
SIMON CONRAD EDWARDS Sep 1966 British Director 2018-11-09 UNTIL 2021-06-25 RESIGNED
MISS VIVIENNE CLEMENTS Jan 1967 British Director 2017-02-13 UNTIL 2020-02-04 RESIGNED
MR TIMOTHY JAMES CARR Oct 1971 British Director 2020-10-08 UNTIL 2022-09-09 RESIGNED
MR ANDRZEJ KRZYSZTOF SZYMAN Nov 1960 British Director 2017-02-13 UNTIL 2018-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bailey Family Investments Plc 2021-11-21 Neath   Ownership of shares 75 to 100 percent
Irp Holdings Limited 2020-02-04 - 2021-11-21 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Henry Boot K Limited 2017-02-13 - 2020-02-04 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Irp Holdings Limited 2017-02-13 - 2017-02-13 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BOOT DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
LB NAVANA LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
THE TRADE CENTRE GROUP PLC NEATH ABBEY Active FULL 45112 - Sale of used cars and light motor vehicles
TCW (2003) LIMITED NEATH ABBEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
VIBE TV.TV LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EMERSONS GREEN MANAGEMENT COMPANY LIMITED TAMWORTH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
URBAN CREATION (BRACKEN HILL HOUSE) LIMITED GLOUCESTER ENGLAND Dissolved... SMALL 41100 - Development of building projects
I-PROP DEVELOPMENTS LIMITED SHEFFIELD Dissolved... FULL 41100 - Development of building projects
RASSAU GENERAL STORE LIMITED BRIDGEND WALES Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARKEY COLSTON LIMITED GLOUCESTER Dissolved... SMALL 68100 - Buying and selling of own real estate
CAPITOL PARK PROPERTY SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARBOOT CENTREGATE LTD SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
GLASAX YACHT CHARTERS LIMITED NEATH UNITED KINGDOM Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
MARBOOT CENTREGATE 2 LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT CORNWALL HOUSE LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
IAMP MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
SELLYOURCARTODAY.COM LTD NEATH WALES Active DORMANT 45112 - Sale of used cars and light motor vehicles
RETHINK ADVERTISING & CREATIVE LIMITED NEATH WALES Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Northfields Rotherham Management Company Limited 2023-12-20 28-02-2023
Northfields Rotherham Management Company Limited 2022-11-19 28-02-2022
Northfields Rotherham Management Company Limited 2021-11-24 28-02-2021
Northfields Rotherham Management Company Limited 2021-07-30 29-02-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDALL & DANIELS (ELECTRICAL) LIMITED NEATH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LLANELEC PRECISION ENGINEERING COMPANY LIMITED NEATH WALES Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SILVERSEAL GLASS AND GLAZING COMPANY LIMITED NEATH Active MICRO ENTITY 23110 - Manufacture of flat glass
BAILEY FAMILY INVESTMENTS PLC NEATH ABBEY Active GROUP 64209 - Activities of other holding companies n.e.c.
LLANELEC HOLDINGS LIMITED NEATH WALES Active SMALL 25110 - Manufacture of metal structures and parts of structures
PONTARDAWE AIR MOVEMENTS LIMITED NEATH WALES Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
M.R. LEWIS AUTOBODY REPAIRS LIMITED NEATH ABBEY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PRODUCTIVE BUSINESS SOLUTIONS LTD NEATH WALES Active MICRO ENTITY 96090 - Other service activities n.e.c.
SAXON AUTOMOBILES LIMITED NEATH Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
HOUSE TO HOME PROPERTY SALES & RENOVATIONS LTD NEATH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate